Kier MBS Limited
Company 11632543 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
- Lee Howard Director · appointed 2019
- Leigh Parry Thomas Director · appointed 2019
Directors past 6 years
- Lee Howard Director · appointed 2019
- Leigh Parry Thomas Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lee Howard Director · appointed 2019
- Leigh Parry Thomas Director · appointed 2019
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.
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 Property Developments Limited 2 shared directors
- Kier Ventures Limited 2 shared directors
- Kier Warth Limited 2 shared directors
- Kier Project Investment Limited 2 shared directors
- Kier Commercial Investments Limited 2 shared directors
- Kier Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11632543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2018 |
| 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)
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 Limited
75-100% shares, 75-100% voting · notified 2018-10-19
Officers (12)
- Lee Howard Director · appointed 2019
- Leigh Parry Thomas Director · appointed 2019
Show 10 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Gary Bosley Phillips Director · appointed 2020 · resigned 2021
- Ian John Mitchell Director · appointed 2020 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Nicholas Charles Moore Director · appointed 2019 · resigned 2020
- Sarah Jayne Cooper Director · appointed 2019 · resigned 2020
- David Mawson Director · appointed 2018 · resigned 2019
- Bethan Melges Secretary · appointed 2018 · resigned 2019
- Lee Woodall Director · appointed 2018 · resigned 2019
- Nigel Roderick Sheppard Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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