Kier Integrated Services (Holdings) Limited
Company 04321657 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
4.1y median 4.1y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Andrew Wayne Bradshaw Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 18Construction 16Professional services 7Finance 6Business services 4Utilities 3Other services 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kier Integrated Services (Estates) Limited 2 shared directors
- Kier Integrated Services Limited 2 shared directors
- Mcnicholas Construction (Holdings) Limited 2 shared directors
- Kier Infrastructure and Overseas Limited 2 shared directors
- Mcnicholas Construction Services Limited 2 shared directors
- Kier Minerals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04321657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2001 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kier Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The MAY Gurney Foundation
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Integrated Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
Show 36 former officers
- Andrew Wayne Bradshaw Director · appointed 2022 · resigned 2025
- Clive Thomas Director · appointed 2022 · resigned 2023
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Lee Woodall Director · appointed 2020 · resigned 2022
- Thomas Lee Foreman Director · appointed 2020 · resigned 2020
- Giuseppe Incutti Director · appointed 2019 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Paul Andrew Fletcher Director · appointed 2016 · resigned 2018
- David James Wright Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Marcus Faughey Jones Director · appointed 2015 · resigned 2020
- David Neville Benson Director · appointed 2015 · resigned 2015
- Nigel Philip Brook Director · appointed 2015 · resigned 2016
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Andrew Peter Sleigh Director · appointed 2013 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2013 · resigned 2015
- Neil John Chidgey Director · appointed 2013 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Donald William Macdiarmid Director · appointed 2012 · resigned 2013
- Mark Antony Hazlewood Director · appointed 2012 · resigned 2013
- Baroness Margaret Anne Ford Director · appointed 2011 · resigned 2013
- Ishbel Jean Stewart Macpherson Director · appointed 2010 · resigned 2013
- Matthew Stevens Director · appointed 2009 · resigned 2012
- Andrew John Walker Director · appointed 2009 · resigned 2013
- Simon John Howell Secretary · appointed 2009 · resigned 2013
- Philip Windover Fellowes-Prynne Director · appointed 2008 · resigned 2012
- Michael Edward Dunn Director · appointed 2004 · resigned 2010
- Allyson Mary Teresa Ablett Secretary · appointed 2004 · resigned 2008
- James Albert Harding Director · appointed 2003 · resigned 2004
- Timothy Stuart Ross Director · appointed 2002 · resigned 2012
- David Allistair Galloway Director · appointed 2002 · resigned 2010
- Alan Joseph Korn Director · appointed 2001 · resigned 2003
- Robert Ian Findlater Director · appointed 2001 · resigned 2010
- Richard David Dean Director · appointed 2001 · resigned 2008
- Robert Ernest Patrick Browne Secretary · appointed 2001 · resigned 2005
- David William Edmund Sterry Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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