Richard Costain Limited
Company 00274453 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- County & District Properties Limited 3 shared directors
- Renown Investments (Holdings) Limited 3 shared directors
- Lysander Services Limited 3 shared directors
- Costain OIL, GAS & Process Limited 3 shared directors
- Costain Building & Civil Engineering Limited 3 shared directors
- Costain Integrated Technology Solutions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00274453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1933 |
| Address | SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Costain Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Paul Anthony Morris Director · appointed 2026
- Susannah Natalie Taylor Director · appointed 2024
- Nicole Ann Geoghegan Secretary · appointed 2022
- Helen Margaret Willis Director · appointed 2020
Show 19 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- Sharon Harris Secretary · appointed 2020 · resigned 2022
- Paul Michael Starkey Secretary · appointed 2012 · resigned 2013
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2020
- Anthony Oliver Bickerstaff Director · appointed 2006 · resigned 2020
- Andrew Wyllie Director · appointed 2005 · resigned 2019
- Charles Joseph Mccole Director · appointed 2002 · resigned 2006
- Martin David Hunter Director · appointed 2001 · resigned 2022
- Stuart John Doughty Director · appointed 2001 · resigned 2005
- Miles William Roberts Director · appointed 2000 · resigned 2001
- Clive Leonard Franks Secretary · appointed 1998 · resigned 2011
- John Alexander Armitt Director · appointed 1997 · resigned 2001
- John Richmond Campbell Director · appointed 1995 · resigned 2000
- Alan Charles Lovell Director · appointed 1993 · resigned 1997
- Peter John Hill Director · resigned 1994
- Wolbert Gerretsen Director · resigned 1995
- Ronald Smethurst Director · resigned 1995
- Brian William Race Secretary · resigned 1998
- Peter John Costain Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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