Network
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Who leads it
Previous officers 12
- Kai Lee Chu 2020-2022 View profile
- Jonathan George Long 2020-2022 View profile
- Thomas George Gilman 2016-2020 View profile
- Mark Bladon 2016-2022 View profile
- Shivani Goolab 2016-2020 View profile
- Hayley Danielle Scott 2016-2020 View profile
- Leigh Parry Thomas 2016-2016 View profile
- Phillippa Jane Wilton Prongue 2016-2016 View profile
- Parminder Lakhanpaul 2011-2016 View profile
- Bethan Melges 2016-2019 View profile
- Graham Bruce Fairbank 2016-2016 View profile
- Rohit Lakhanpaul 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2011
Ownership
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 (Newcastle) Investment LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Magnetic Limited
is controlled by Kier (Newcastle) Investment LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier (Newcastle) Investment LTD
is controlled by Kier Project Investment Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Project Investment Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Limited
is controlled by Kier Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kier Group PLC.
248 other companies in this group
- Kier Construction Limited
- Kier Education Services Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
- Kier Build Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Alexander Jonathan Carr Director · appointed 2020
- Lee Howard Director · appointed 2016
- Mark Ian Robinson Director · appointed 2016
Directors past 6 years
- Alexander Jonathan Carr Director · appointed 2020
- Lee Howard Director · appointed 2016
- Mark Ian Robinson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Alexander Jonathan Carr Director · appointed 2020
- Lee Howard Director · appointed 2016
- Mark Ian Robinson Director · appointed 2016
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07775665
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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