Costain OIL, GAS & Process (Overseas) Limited
Company 00583789 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.
- Richard Costain Limited 2 shared directors
- County & District Properties Limited 2 shared directors
- Renown Investments (Holdings) Limited 2 shared directors
- Lysander Services Limited 2 shared directors
- Costain OIL, GAS & Process Limited 2 shared directors
- Costain Building & Civil Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00583789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1957 |
| Address | SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Costain Oil, Gas & Process Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Nicole Ann Geoghegan Secretary · appointed 2024
- Susannah Natalie Taylor Director · appointed 2024
- Helen Margaret Willis Director · appointed 2024
Show 29 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- David Roy Taylor Director · appointed 2020 · resigned 2024
- Maria Singleterry Secretary · appointed 2020 · resigned 2024
- Martin David Hunter Director · appointed 2020 · resigned 2022
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2020
- Anthony Oliver Bickerstaff Director · appointed 2006 · resigned 2020
- Andrew Wyllie Director · appointed 2005 · resigned 2019
- Charles Alan Sweeney Director · appointed 2003 · resigned 2012
- Charles Joseph Mccole Director · appointed 2002 · resigned 2006
- William Ernest Dube Director · appointed 2002 · resigned 2003
- 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
- Alan Charles Lovell Director · appointed 1995 · resigned 1997
- Nigel Lovatt Liggett Director · appointed 1995 · resigned 2001
- Leslie Halford Director · appointed 1995 · resigned 2002
- Malcolm Charles Webster Robertson Director · appointed 1995 · resigned 1997
- Melvyn Duckett Director · appointed 1995 · resigned 1998
- Stephen Warwick Lee Director · appointed 1994 · resigned 1999
- Leon Steiner Director · appointed 1994 · resigned 1996
- John Richmond Campbell Director · appointed 1993 · resigned 2000
- Nicholas Woodliffe Browne Director · appointed 1993 · resigned 1994
- Wolbert Gerretsen Director · resigned 1992
- Francis Stewart Pinkney Director · resigned 1998
- Brian William Race Secretary · resigned 1998
- Colin Scott Charles Director · resigned 1994
- Timothy John Noble Director · resigned 1993
- Jenner Walker Reeves Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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