Kier Asset Partnership Services Limited
Company 06928701 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
- Giuseppe Incutti Director · appointed 2024
- James Andrew Smith Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Giuseppe Incutti Director · appointed 2024
- 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.
Professional services 13Construction 7Finance 2Business services 1Manufacturing 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 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 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 Education Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06928701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2009 |
| 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)
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 (27)
- Giuseppe Incutti Director · appointed 2024
- James Andrew Smith Director · appointed 2024
Show 25 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
- Jayne Denise Hettle Director · appointed 2021 · resigned 2024
- Mark Lee Whittaker Director · appointed 2020 · resigned 2021
- David Mawson Director · appointed 2019 · resigned 2019
- Clive Thomas Director · appointed 2019 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Ian Charles Meredith Director · appointed 2018 · resigned 2021
- Lee Howard Director · appointed 2018 · resigned 2019
- Stephen John Davies Director · appointed 2016 · resigned 2018
- Leigh Parry Thomas Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- John Hinchcliffe Fozzard Director · appointed 2012 · resigned 2018
- Ian Michael Lawson Director · appointed 2011 · resigned 2012
- Neil John Chidgey Director · appointed 2011 · resigned 2015
- Darryl Mansfield Director · appointed 2011 · resigned 2012
- Denise Ivy Holdom Director · appointed 2011 · resigned 2013
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Turner, Nigel Alan, Mr. Director · appointed 2010 · resigned 2016
- John Reginald Bradley Director · appointed 2009 · resigned 2011
- Mark Alexander Steed Director · appointed 2009 · resigned 2011
- Richard William Simkin Director · appointed 2009 · resigned 2011
- Ian Paul Woods Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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