Kier (Kent) PSP Limited
Company 06624451 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
- Alexander Jonathan Carr Director · appointed 2018
- Lee Howard Director · appointed 2018
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Alexander Jonathan Carr Director · appointed 2018
- Lee Howard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alexander Jonathan Carr Director · appointed 2018
- Lee Howard Director · appointed 2018
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 32Finance 8Property 7Dormant 4Business services 2Professional 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
- Magnetic Limited 2 shared directors
- Lysander Student Properties Limited 2 shared directors
- Lysander Student Properties Operations Limited 2 shared directors
- Lysander Student Properties Investments Limited 2 shared directors
- Kier (Southampton) Investment Limited 2 shared directors
- Kier (Southampton) Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06624451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2008 |
| Address | 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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 Project Investment 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.
- Kent LEP 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Alexander Jonathan Carr Director · appointed 2018
- Lee Howard Director · appointed 2018
Show 19 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Aftab Rafiq Director · appointed 2017 · resigned 2018
- Bethan Melges Secretary · appointed 2016 · resigned 2019
- Phillippa Jane Wilton Prongue Director · appointed 2012 · resigned 2018
- Ian Greg Chapman Secretary · appointed 2012 · resigned 2016
- Julian Gerard Powell Phipps Director · appointed 2010 · resigned 2012
- Philip Roger Perkins George Secretary · appointed 2009 · resigned 2012
- Mervyn John Greer Director · appointed 2009 · resigned 2010
- Phil John Whiscombe Director · appointed 2009 · resigned 2012
- Warren Ashley Persky Director · appointed 2009 · resigned 2009
- Trillium Group Limited Corporate-director · appointed 2009 · resigned 2009
- William Frost Secretary · appointed 2009 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2009 · resigned 2009
- David Hyland Director · appointed 2008 · resigned 2010
- Norman Alistair Greville Director · appointed 2008 · resigned 2009
- David Roy Godden Director · appointed 2008 · resigned 2009
- Bruce Warren Dalgleish Director · appointed 2008 · resigned 2009
- LSP PPP Nominee Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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