Company
Kier Logistics (Milton Keynes) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Joseph Abudarham 2025-2026 View profile
- Alan Craig 2025-2026 View profile
- Shaun Brian Hose 2024-2024 View profile
- Duncan Robert Holmes 2023-2024 View profile
- Dr Charles George William Crowe 2022-2024 View profile
- Paul Andrew Stanford 2021-2023 View profile
- Killian Jay Currey-Lewis 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2021
Ownership
Owned by (2) 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 Southwark Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Kier Property Developments Limited ceased 2025-06-30
75-100% shares, 75-100% voting · notified 2024-10-25
Group
- Kier Logistics (Milton Keynes) LTD
is controlled by Kier Southwark Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Kier Southwark Holdco LTD
is controlled by Kier Property Developments Limited
Evidence
active 75-100% shares, 25-50% voting · notified 2025-06-23 · source: Companies House PSC register - Kier Property Developments Limited
is controlled by Kier Developments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Developments Limited
is controlled by Kier Property Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Property 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
- 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.
4 directors on the board
- Matthew Albert Torres Director · appointed 2026
- Lee Howard Director · appointed 2025
- Oded Gorji Director · appointed 2026
- Leigh Parry Thomas Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Matthew Albert Torres Director · appointed 2026
- Lee Howard Director · appointed 2025
- Oded Gorji Director · appointed 2026
- Leigh Parry Thomas Director · appointed 2021
Left in the last 12 months
- Joseph Abudarham Director · appointed 2025 · resigned 2026
- Alan Craig Director · appointed 2025 · 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
- 13816602
- 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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