Kier Education Investments Limited
Company 06458919 Active
Connected board network
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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
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Professional services 11Construction 7Business services 3Finance 2Manufacturing 1Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Management Consulting Limited 2 shared directors
- Kier Business Services Limited 2 shared directors
- Kier Education Services Limited 2 shared directors
- Kier Transportation Limited 2 shared directors
- Hackney Schools for the Future Limited 2 shared directors
- Kier Asset Partnership Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06458919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2007 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Kier Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Babcock Support Services Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Giuseppe Incutti Director · appointed 2024
- James Andrew Smith Director · appointed 2024
Show 33 former officers
- Steven Philip Van Raalte Director · appointed 2022 · resigned 2024
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Peter Andrew Seddon Director · appointed 2021 · resigned 2024
- Clive Thomas Director · appointed 2019 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Jayne Denise Hettle Director · appointed 2018 · resigned 2024
- Bethan Melges Secretary · appointed 2017 · resigned 2019
- Ian Charles Meredith Director · appointed 2016 · resigned 2021
- Barry John Standford Director · appointed 2015 · resigned 2017
- Jeremy Mark Williams Director · appointed 2015 · resigned 2018
- Alan Michael Rylett Director · appointed 2015 · resigned 2016
- David George Mathieson Director · appointed 2013 · resigned 2015
- Kamal Kanish Director · appointed 2013 · resigned 2015
- Jim Perrie Director · appointed 2012 · resigned 2015
- Philip Garry Palmer Director · appointed 2012 · resigned 2017
- Amanda Massie Secretary · appointed 2012 · resigned 2013
- Nicky Cobden Secretary · appointed 2012 · resigned 2013
- Christine Shaw Secretary · appointed 2012 · resigned 2012
- Lorna Margaret Sampson Director · appointed 2011 · resigned 2017
- Andrew John Jackson Director · appointed 2011 · resigned 2013
- Miles Lawrence Barnard Director · appointed 2011 · resigned 2013
- Rebecca Jayne Seeley Director · appointed 2011 · resigned 2011
- David Frank Plester Director · appointed 2010 · resigned 2012
- Steven Landrey Director · appointed 2010 · resigned 2013
- Stephen James Morriss Director · appointed 2010 · resigned 2010
- Carl Sjogren Secretary · appointed 2009 · resigned 2012
- Kelly Lee Secretary · appointed 2009 · resigned 2010
- Michael Fellowes Director · appointed 2008 · resigned 2010
- James Thornton Measures Director · appointed 2008 · resigned 2013
- Kevin Andrew Young Director · appointed 2007 · resigned 2008
- Catherine Engmann Secretary · appointed 2007 · resigned 2009
- Richard Harry Cuthbert Director · appointed 2007 · resigned 2008
- Amanda Jane Emilia Massie Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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