Company
Kier Professional Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Matthew Peter Price 2023-2026 View profile
- Lisa Oxley 2021-2023 View profile
- Mark Russell Pengelly 2019-2023 View profile
- Philip Charles Anthony Suter 2018-2021 View profile
- Nigel Robert Quelch 2017-2023 View profile
- Adrian Paul Jones 2017-2019 View profile
- Ian Stuart Mackintosh 2015-2017 View profile
- Warren Paul Underwood 2015-2015 View profile
- Sean Francis Jeffery 2014-2018 View profile
- Anita Suzanne Harris 2014-2015 View profile
- Jaime Foong Yi Tham 2021-2026 View profile
- Philip Higgins 2019-2021 View profile
- Bethan Melges 2015-2019 View profile
- Matthew Armitage 2014-2015 View profile
- Deborah Pamela Hamilton 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2014
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 Infrastructure and Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Kier Professional Services Limited
is controlled by Kier Infrastructure and Overseas Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Infrastructure and Overseas Limited
is controlled by Kier National Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier National 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
- Magnetic 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
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
- Giuseppe Incutti Director · appointed 2023
- Paul Robert Jackson Director · appointed 2026
- James Andrew Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Giuseppe Incutti Director · appointed 2023
- Paul Robert Jackson Director · appointed 2026
- James Andrew Smith Director · appointed 2023
Left in the last 12 months
- Matthew Peter Price Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08881783
- 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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