Company
Kier Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Andrew Nicholas Cenwulf Storey 2018-2022 View profile
- Phillippa Jane Wilton PronguÉ 2013-2018 View profile
- John Bruce Anderson 2013-2016 View profile
- Turner, Nigel Alan, Mr. 2011-2016 View profile
- Thomas George Gilman 2011-2020 View profile
- Andrew Nicholas Howard White 2011-2013 View profile
- Kevin Dixon 2011-2017 View profile
- Alistair James Neil Hewitt 2009-2011 View profile
- Fraser Mckenzie Sime 2008-2009 View profile
- Bruce Smith Anderson 2005-2008 View profile
- Gillian Christine Sellar 2005-2009 View profile
- Pauline Anne Bradley 2002-2005 View profile
- Iain Stewart Mackintosh 2002-2005 View profile
- Ian Paul Woods 2002-2013 View profile
- Peter Joseph Cummings 2002-2005 View profile
- Richard William Simkin 2002-2011 View profile
- Christopher Joseph Bond 2002-2002 View profile
- Jaime Foong Yi Tham 2021-2026 View profile
- Philip Higgins 2019-2021 View profile
- Bethan Melges 2015-2019 View profile
- Matthew Armitage 2014-2015 View profile
- Deborah Pamela Hamilton 2011-2014 View profile
- Deena Elizabeth Mattar 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2002
Ownership
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 Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Kier Developments Limited
is controlled by Kier Property Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Property Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Limited
is controlled by Kier Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kier Group PLC.
248 other companies in this group
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
Directors past 6 years
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04407754
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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