Kier North Tyneside Limited
Company 06927150 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.
4 directors on the board
- John Andrew Large Director · appointed 2021
- Peter Matthew John Mennell Director · appointed 2023
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
3.3y median 2.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- John Andrew Large Director · appointed 2021
Portfolio (3)
- Peter Matthew John Mennell Director · appointed 2023
- Lisa Oxley 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.
Construction 7Property 5Business services 4Utilities 3Professional services 2
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
- Pure Recycling Warwick Limited 2 shared directors
- Heart of Wales Property Services Limited 2 shared directors
Connected through a shared director
- Kier International Limited 1 shared director
- Kier Overseas (Seventeen) Limited 1 shared director
- Kier International (Investments) Limited 1 shared director
- Kier Overseas (Nine) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06927150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2009 |
| 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 (31)
- Lisa Oxley Director · appointed 2024
- Peter Matthew John Mennell Director · appointed 2023
- Jamie Mckechnie Director · appointed 2023
- John Andrew Large Director · appointed 2021
Show 27 former officers
- Matthew Robert Dulson Director · appointed 2023 · resigned 2024
- Martin Keith Ardron Director · appointed 2020 · resigned 2021
- Mark Lee Whittaker Director · appointed 2020 · resigned 2023
- Surbjit Singh Khela Director · appointed 2020 · resigned 2023
- Steven David Mellor Director · appointed 2019 · resigned 2020
- Clive Thomas Director · appointed 2019 · resigned 2023
- Michael Richard Bailey Director · appointed 2019 · resigned 2019
- Michael Richard Bailey Secretary · appointed 2019 · resigned 2019
- Mark Edward Longstaff Director · appointed 2018 · resigned 2023
- Matthew Edward Lockett Director · appointed 2017 · resigned 2020
- Philip Oades Director · appointed 2015 · resigned 2019
- David Mawson Director · appointed 2014 · resigned 2019
- Neil John Chidgey Director · appointed 2014 · resigned 2015
- James Nicholas Hampton Walder Secretary · appointed 2014 · resigned 2019
- Andrew Peter Sleigh Director · appointed 2014 · resigned 2014
- Simon Mark Bullen Director · appointed 2013 · resigned 2014
- Paul John Leadbitter Director · appointed 2013 · resigned 2019
- David John Straw Secretary · appointed 2012 · resigned 2014
- Michael Ian Furze Director · appointed 2011 · resigned 2019
- Paul Frank Hanson Director · appointed 2010 · resigned 2018
- Keith Brian Watson Director · appointed 2009 · resigned 2012
- William George Kay Director · appointed 2009 · resigned 2013
- Daniel Steven Maher Director · appointed 2009 · resigned 2015
- Martin Swales Director · appointed 2009 · resigned 2010
- John James Norton Director · appointed 2009 · resigned 2011
- Peter Brynes Director · appointed 2009 · resigned 2013
- Alastair Richard Gamage Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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