Kier Stoke Limited
Company 06391459 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
- Basil Christopher Mendonca Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
2.8y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
0
also govern a charity
0
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 11Business services 6Professional services 6Finance 5Utilities 4Other services 1Property 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 Facilities Services Limited 2 shared directors
- Kier Services Limited 2 shared directors
- Kier Recycling CIC 2 shared directors
Connected through a shared director
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
- Kier Integrated Services (Estates) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06391459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2007 |
| 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)
81100 - Combined facilities support activities
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 Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Basil Christopher Mendonca Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
Show 22 former officers
- Matthew Robert Dulson Director · appointed 2022 · resigned 2024
- Surbjit Singh Khela Director · appointed 2020 · resigned 2023
- Mark Lee Whittaker Director · appointed 2020 · resigned 2023
- Scott John Murray Director · appointed 2016 · resigned 2018
- Philip Oades Director · appointed 2016 · resigned 2019
- Randolph Conteh Director · appointed 2015 · resigned 2018
- Denise Lorraine Hollebon Director · appointed 2015 · resigned 2016
- Joy Anne Garner Director · appointed 2014 · resigned 2015
- Clive Thomas Secretary · appointed 2013 · resigned 2022
- Clive Thomas Director · appointed 2013 · resigned 2022
- Bridges-Taylor, Janine Frances, Dr Director · appointed 2012 · resigned 2014
- William George Kay Director · appointed 2012 · resigned 2013
- Matthew Edward Lockett Director · appointed 2012 · resigned 2019
- David Mawson Director · appointed 2010 · resigned 2019
- Jane Ann Spellacy Director · appointed 2010 · resigned 2012
- Keith Brian Watson Director · appointed 2008 · resigned 2012
- Hazel Doreen Lyth Director · appointed 2008 · resigned 2012
- John Michael Quirk Director · appointed 2008 · resigned 2010
- David Anthony Sheridan Director · appointed 2008 · resigned 2008
- Lawrence Frederick Weaver Director · appointed 2008 · resigned 2010
- Peter Brynes Director · appointed 2007 · resigned 2013
- Alastair Richard Gamage Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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