Costain OIL, GAS & Process Limited
Company 00786418 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.
5 directors on the board
- Helen Margaret Willis Director · appointed 2024
- Susannah Natalie Taylor Director · appointed 2026
- Peter Leslie Mumford Director · appointed 2026
- Paul Anthony Morris Director · appointed 2024
- Jonathan Kevin Willcock Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Helen Margaret Willis Director · appointed 2024
- Susannah Natalie Taylor Director · appointed 2026
- Peter Leslie Mumford Director · appointed 2026
- Paul Anthony Morris Director · appointed 2024
- Jonathan Kevin Willcock Director · appointed 2026
Left in the last 12 months
- Alexander John Vaughan Director · appointed 2013 · resigned 2026
- Samuel Michael White Director · appointed 2022 · resigned 2025
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 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
- Costain Integrated Technology Solutions Limited 5 shared directors
- Costain Integrated Services Limited 5 shared directors
- Costain Engineering Limited 5 shared directors
- Costain Upstream Limited 5 shared directors
- Costain Limited 4 shared directors
- Richard Costain Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00786418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1964 |
| 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)
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 Engineering & Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Costain OIL, GAS & Process (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Susannah Natalie Taylor Director · appointed 2026
- Peter Leslie Mumford Director · appointed 2026
- Jonathan Kevin Willcock Director · appointed 2026
- Paul Anthony Morris Director · appointed 2024
- Helen Margaret Willis Director · appointed 2024
- Nicole Ann Geoghegan Secretary · appointed 2022
Show 38 former officers
- Samuel Michael White Director · appointed 2022 · resigned 2025
- Warren John Clements Director · appointed 2022 · resigned 2024
- Sharon Harris Secretary · appointed 2020 · resigned 2022
- David Roy Taylor Director · appointed 2020 · resigned 2024
- Darren Glyn James Director · appointed 2016 · resigned 2020
- Alexander John Vaughan Director · appointed 2013 · resigned 2026
- Mark Rogerson Director · appointed 2013 · resigned 2013
- Paul Michael Starkey Secretary · appointed 2012 · resigned 2013
- Tracey Alison Wood Director · appointed 2011 · resigned 2020
- Martin David Hunter Director · appointed 2007 · resigned 2022
- Anthony Oliver Bickerstaff Director · appointed 2006 · resigned 2020
- Andrew Wyllie Director · appointed 2005 · resigned 2019
- Charles Alan Sweeney Director · appointed 2003 · resigned 2012
- Christopher Winstanley Director · appointed 2003 · resigned 2013
- Charles Joseph Mccole Director · appointed 2002 · resigned 2006
- William Ernest Dube Director · appointed 2002 · resigned 2003
- Andrew Peter Collinson Director · appointed 2002 · resigned 2003
- Stephen John Hughes Director · appointed 2002 · resigned 2003
- Stuart John Doughty Director · appointed 2001 · resigned 2005
- Miles William Roberts Director · appointed 2000 · resigned 2001
- John Ruane Director · appointed 1999 · resigned 1999
- 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
- Wolbert Gerretsen Director · appointed 1993 · resigned 1995
- Nicholas Woodliffe Browne Director · appointed 1993 · resigned 1994
- 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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