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Costain Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Costain Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Samuel Neil Crockett 2021-2023 Director View profile
  2. Bishoy Emad Azmy Gendi 2020-2024 Director View profile
  3. Jacqueline De Rojas 2017-2023 Director View profile
  4. Dr Paul Golby 2016-2022 Director View profile
  5. David Mcmanus 2014-2020 Director View profile
  6. Alison Jane Wood 2014-2022 Director View profile
  7. Ahmed Aly Samy 2013-2015 Director View profile
  8. Jane Lodge 2012-2021 Director View profile
  9. Samer Ghalib Younis 2009-2013 Director View profile
  10. James Morley 2008-2018 Director View profile
  11. Michael Richard Alexander 2007-2014 Director View profile
  12. Anthony Oliver Bickerstaff 2006-2020 Director View profile
  13. Andrew Wyllie 2005-2019 Director View profile
  14. Mohd Hussein Ab Hamid 2004-2009 Director View profile
  15. Ahmad Pardas Senin 2004-2007 Director View profile
  16. Mohd Azman Sulaiman 2004-2008 Director View profile
  17. Charles Joseph Mccole 2002-2006 Director View profile
  18. John Martin Bryant 2002-2012 Director View profile
  19. Abdul Wahid Bin Omar 2002-2004 Director View profile
  20. David Philip Allvey 2001-2016 Director View profile
  21. Stuart John Doughty 2001-2005 Director View profile
  22. David George Jefferies 2001-2007 Director View profile
  23. Michael Ernest Beckett 2001-2001 Director View profile
  24. Leslie Anne Welch Rogers 2001-2004 Director View profile
  25. Frederick William Ballard 2001-2008 Director View profile
  26. Ramli Bin Mohamad 2000-2001 Director View profile
  27. Miles William Roberts 2000-2001 Director View profile
  28. Aminuddin Yusof Lana 2000-2004 Director View profile
  29. Staffan Bertil Schele 1999-2000 Director View profile
  30. Mohamed Yusoff Yusli 1998-2000 Director View profile
  31. Anders Carl Ingvar Karlsson 1998-2000 Director View profile
  32. Basil Kim Vasiliou 1997-2002 Director View profile
  33. Lennart Mikael Ekdahl 1997-1999 Director View profile
  34. Saad Youssef Shehata 1997-2009 Director View profile
  35. George Anthony David Dass 1997-2000 Director View profile
  36. John Alexander Armitt 1997-2001 Director View profile
  37. Jaafar, Bin Abdul Hamid, Dato 1997-2000 Director View profile
  38. Abdul Rashid Abdul Manaff 1997-1999 Director View profile
  39. Shamsuddin Hussain 1996-1996 Director View profile
  40. Baharin Bin Salleh 1996-1997 Director View profile
  41. Wei Thing How 1996-1997 Director View profile
  42. Peter Burton 1996-2001 Director View profile
  43. Abdul Aziz Abu Bakar 1996-1996 Director View profile
  44. Abdul Aiz Shikh Said 1996-1996 Director View profile
  45. Dr Firdaus Bin Shafii Azman 1996-1997 Director View profile
  46. Hussein Bin Abdul Hamid Mohammed 1996-1997 Director View profile
  47. John Richmond Campbell 1996-2000 Director View profile
  48. William Sperry 1995-1996 Director View profile
  49. Michael John Quirke 1995-1996 Director View profile
  50. Sir Francis Mcwilliams 1995-1996 Director View profile
  51. George Victor May 1995-1996 Director View profile
  52. Sir Terence Michael Heiser 1994-1996 Director View profile
  53. Sir Christopher John Benson 1993-1996 Director View profile
  54. Alan Charles Lovell 1993-1997 Director View profile
  55. Peter John Hill 1996 Director View profile
  56. Wolbert Gerretsen 1995 Director View profile
  57. Nicholas Charles Faithorn Barber 1993 Director View profile
  58. Thomas Howard Parker 1994 Director View profile
  59. Christopher Hampson 1995 Director View profile
  60. Peter Bryan Sawdy 1993 Director View profile
  61. Peter John Costain 1997 Director View profile
  62. Richard Keith Arthur Wakeling 1996 Director View profile
  63. Sharon Harris 2020-2022 Secretary View profile
  64. Paul Michael Starkey 2012-2013 Secretary View profile
  65. Tracey Alison Wood 2011-2020 Secretary View profile
  66. Clive Leonard Franks 1996-2011 Secretary View profile
  67. Peter Nicoll 1993-1996 Secretary View profile
  68. Geoffrey Langham 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1978

Group

No further corporate or individual controller is recorded above Costain Group PLC on the PSC register - it appears to be the top of its group.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £643,076 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £643,076 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £46,0992019-04-01
  • Department for Business, Energy and Industrial Strategy £596,9772019-04-01

Contracts awarded

14 contracts · £92,250,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £92,250,000 (14 contracts)

Most recent

Board analysis

Board DNA

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.

7 directors on the board

4.5y median 4.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Construction 7Finance 4Dormant 3Property 2Agriculture 1Manufacturing 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01393773
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data