Kier Finance & Treasury Holdings Limited
Company 05887555 Active - Proposal to Strike off
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
- Basil Christopher Mendonca Director · appointed 2021
- James Andrew Smith Director · appointed 2024
3.4y median 3.4y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2021
- James Andrew Smith Director · appointed 2024
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.
Dormant 18Construction 14Professional services 12Business services 6Finance 5Utilities 2Manufacturing 1Other 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.
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 Transportation Limited 2 shared directors
- Kier Holdings Limited 2 shared directors
- Kier Finance Limited 2 shared directors
- Mrbl Limited 2 shared directors
Connected through a shared director
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 05887555 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/07/2006 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Mrbl Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- James Andrew Smith Director · appointed 2024
- Basil Christopher Mendonca Director · appointed 2021
Show 22 former officers
- Steven Philip Van Raalte Director · appointed 2022 · resigned 2024
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Helen Julia Samuels Director · appointed 2021 · resigned 2022
- Mark Whittaker Director · appointed 2020 · resigned 2021
- Clive Thomas Director · appointed 2020 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Mark Stephen Dale Director · appointed 2019 · resigned 2020
- Bethan Melges Secretary · appointed 2016 · resigned 2019
- Bethan Anne Elizabeth Melges Director · appointed 2016 · resigned 2016
- Giles Stewart Pearson Director · appointed 2013 · resigned 2016
- Nicky Cobden Secretary · appointed 2012 · resigned 2013
- Grant Rumbles Director · appointed 2011 · resigned 2015
- Paul England Director · appointed 2011 · resigned 2013
- Rodney Hewer Harris Director · appointed 2011 · resigned 2013
- Christine Shaw Secretary · appointed 2011 · resigned 2012
- David Frank Tilston Director · appointed 2010 · resigned 2011
- Carl Sjogren Secretary · appointed 2010 · resigned 2011
- Kelly Lee Secretary · appointed 2009 · resigned 2010
- Kevin Andrew Young Director · appointed 2006 · resigned 2010
- Catherine Engmann Secretary · appointed 2006 · resigned 2009
- Richard Harry Cuthbert Director · appointed 2006 · resigned 2011
- Amanda Jane Emilia Massie Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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