Costain Building & Civil Engineering Limited
Company 01054232 Active
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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 3 shared directors
- 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 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 | 01054232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1972 |
| 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 Engineering & Construction Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Susannah Natalie Taylor Director · appointed 2026
- Nicole Ann Geoghegan Secretary · appointed 2024
- Paul Anthony Morris Director · appointed 2024
- Helen Margaret Willis Director · appointed 2024
Show 29 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- Maria Singleterry Secretary · appointed 2020 · resigned 2024
- David Roy Taylor Director · appointed 2020 · resigned 2024
- Martin David Hunter Director · appointed 2013 · resigned 2022
- Tracey Alison Wood Director · 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
- Stewart Martin Atkinson Director · appointed 1998 · resigned 1999
- Clive Leonard Franks Secretary · appointed 1998 · resigned 2011
- Alistair John Handford Director · appointed 1998 · resigned 2013
- John Alexander Armitt Director · appointed 1997 · resigned 2001
- Alan Charles Lovell Director · appointed 1995 · resigned 1997
- Leslie Thomas Eames Director · appointed 1995 · resigned 2008
- David Howard Jenkins Director · appointed 1993 · resigned 2010
- Roger Martyn Jones Director · appointed 1993 · resigned 1999
- Symon John Taylor Director · appointed 1993 · resigned 2004
- Stuart Fraser Director · appointed 1993 · resigned 1997
- William Sperry Director · resigned 1998
- Graham Paul Sivey Director · resigned 1996
- John Richmond Campbell Director · resigned 2000
- Wolbert Gerretsen Director · resigned 1995
- Michael John Quirke Director · resigned 1998
- Brian William Race Secretary · resigned 1998
- George Victor May Director · resigned 1997
- John Michael Williams Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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