Kier (Southampton) Development Limited
Company 09919235 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.
5 directors on the board
- Mark Bladon Director · appointed 2017
- Alexander Jonathan Carr Director · appointed 2018
- Lee Howard Director · appointed 2016
- Jonathan George Long Director · appointed 2020
- Leigh Parry Thomas Director · appointed 2016
8.8y median 9.3y
average tenure
10.4y
longest tenure
Directors past 6 years
- Mark Bladon Director · appointed 2017
- Alexander Jonathan Carr Director · appointed 2018
- Lee Howard Director · appointed 2016
- Jonathan George Long Director · appointed 2020
- Leigh Parry Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Mark Bladon Director · appointed 2017
- Alexander Jonathan Carr Director · appointed 2018
- Lee Howard Director · appointed 2016
- Jonathan George Long Director · appointed 2020
- Leigh Parry Thomas Director · appointed 2016
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 58Finance 23Property 14Dormant 11Business services 4Professional 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.
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
- Kier (Southampton) Investment Limited 5 shared directors
- Lysander Student Properties Limited 4 shared directors
- Lysander Student Properties Operations Limited 4 shared directors
- Lysander Student Properties Investments Limited 4 shared directors
- Kier (Southampton) Operations Limited 4 shared directors
- Kier Property Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09919235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2015 |
| 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)
68100 - Buying and selling of own real estate
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 (Southampton) 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.
- Kier (Southampton) Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14
Officers (12)
- Jonathan George Long Director · appointed 2020
- Alexander Jonathan Carr Director · appointed 2018
- Mark Bladon Director · appointed 2017
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2016
Show 7 former officers
- Kai Lee Chu Director · appointed 2020 · resigned 2022
- Shivani Goolab Director · appointed 2017 · resigned 2020
- Hayley Danielle Scott Director · appointed 2017 · resigned 2020
- Bethan Melges Secretary · appointed 2016 · resigned 2019
- Graham Bruce Fairbank Secretary · appointed 2015 · resigned 2016
- Phillippa Jane Wilton PronguÉ Director · appointed 2015 · resigned 2018
- Fairbank, Graham Bruce, Dr Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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