Renown Investments (Holdings) Limited
Company 00683698 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.
3 directors on the board
- Helen Margaret Willis Director · appointed 2024
- Susannah Natalie Taylor Director · appointed 2026
- Paul Anthony Morris Director · appointed 2026
0.8y median 0.1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Helen Margaret Willis Director · appointed 2024
- Susannah Natalie Taylor Director · appointed 2026
- Paul Anthony Morris Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Lucy Jane Fleming Director · appointed 2020 · 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.
Construction 16Professional services 13Dormant 8Finance 6Manufacturing 3Property 3Utilities 2Business services 1
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 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
- Richard Costain Limited 3 shared directors
- County & District Properties 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
Deterministic, from public records.
Company details
| Number | 00683698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1961 |
| 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)
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.
- Costain Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Susannah Natalie Taylor Director · appointed 2026
- Paul Anthony Morris Director · appointed 2026
- Nicole Ann Geoghegan Secretary · appointed 2024
- Helen Margaret Willis Director · appointed 2024
Show 23 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- Lucy Jane Fleming Director · appointed 2020 · resigned 2026
- Maria Singleterry Secretary · appointed 2020 · resigned 2024
- Martin David Hunter Director · appointed 2019 · resigned 2022
- Timothy Garnet Bowen Director · appointed 2013 · resigned 2017
- Alexander John Vaughan Director · appointed 2013 · resigned 2013
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2020
- Charmaine Alex Seymour Secretary · appointed 2006 · resigned 2012
- Anthony Oliver Bickerstaff Director · appointed 2006 · resigned 2020
- Andrew Wyllie Director · appointed 2005 · resigned 2019
- Charles Joseph Mccole Director · appointed 2002 · resigned 2006
- 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 1997 · resigned 2000
- Martin Fulton Burdes Director · appointed 1995 · resigned 2013
- Alan Charles Lovell Director · appointed 1993 · resigned 1997
- John Lawrence Peterson Director · resigned 1993
- Peter John Hill Director · resigned 1994
- Wolbert Gerretsen 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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