Kier Developments Limited
Company 04407754 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
9.8y median 10.1y
average tenure
15.2y
longest tenure
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
0
also govern a charity
1
left in the last 12 months
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.
Construction 54Dormant 28Finance 12Property 10Business services 7Professional services 7Utilities 2Other services 1
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.
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 Property Developments Limited 3 shared directors
- Kier Ventures Limited 3 shared directors
- Kier Project Investment Limited 3 shared directors
- Kier Commercial Investments Limited 3 shared directors
- Kier Property Limited 3 shared directors
- Kier Warth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04407754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2002 |
| 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)
41201 - Construction of commercial buildings
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Usherlink Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Property Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Liferange Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
Show 23 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Andrew Nicholas Cenwulf Storey Director · appointed 2018 · resigned 2022
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Phillippa Jane Wilton PronguÉ Director · appointed 2013 · resigned 2018
- John Bruce Anderson Director · appointed 2013 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Turner, Nigel Alan, Mr. Director · appointed 2011 · resigned 2016
- Thomas George Gilman Director · appointed 2011 · resigned 2020
- Andrew Nicholas Howard White Director · appointed 2011 · resigned 2013
- Kevin Dixon Director · appointed 2011 · resigned 2017
- Alistair James Neil Hewitt Director · appointed 2009 · resigned 2011
- Fraser Mckenzie Sime Director · appointed 2008 · resigned 2009
- Bruce Smith Anderson Director · appointed 2005 · resigned 2008
- Gillian Christine Sellar Director · appointed 2005 · resigned 2009
- Pauline Anne Bradley Director · appointed 2002 · resigned 2005
- Iain Stewart Mackintosh Director · appointed 2002 · resigned 2005
- Ian Paul Woods Director · appointed 2002 · resigned 2013
- Peter Joseph Cummings Director · appointed 2002 · resigned 2005
- Richard William Simkin Director · appointed 2002 · resigned 2011
- Christopher Joseph Bond Director · appointed 2002 · resigned 2002
- Deena Elizabeth Mattar Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record