Costain Group PLC
Company 01393773 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.
7
directors on the board
4.5y median 4.3y
average tenure
7.2y
longest tenure
1
directors past 6 years
1 vs 5 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Costain Limited 2 shared directors
- Chemring Group PLC 1 shared director
- Richard Costain Limited 1 shared director
- Costain OIL, GAS & Process (Overseas) Limited 1 shared director
- Hill & Smith PLC 1 shared director
- County & District Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01393773 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/10/1978 |
| Address | SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42110 - Construction of roads and motorways70100 - Activities of head offices71129 - Other engineering activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (76)
- Amanda Lucia Fisher Director · appointed 2023
- Steven Lewis Mogford Director · appointed 2023
- Rock, Kate Harriet Alexandra, Baroness Director · appointed 2022
- Nicole Ann Geoghegan Secretary · appointed 2022
- Fiona Margaret Barkham Director · appointed 2022
- Anthony James Quinlan Director · appointed 2021
- Helen Margaret Willis Director · appointed 2020
- Alexander John Vaughan Director · appointed 2019
Show 68 former officers
- Samuel Neil Crockett Director · appointed 2021 · resigned 2023
- Sharon Harris Secretary · appointed 2020 · resigned 2022
- Bishoy Emad Azmy Gendi Director · appointed 2020 · resigned 2024
- Jacqueline De Rojas Director · appointed 2017 · resigned 2023
- Golby, Paul, Dr Director · appointed 2016 · resigned 2022
- David Mcmanus Director · appointed 2014 · resigned 2020
- Alison Jane Wood Director · appointed 2014 · resigned 2022
- Ahmed Aly Samy Director · appointed 2013 · resigned 2015
- Paul Michael Starkey Secretary · appointed 2012 · resigned 2013
- Jane Lodge Director · appointed 2012 · resigned 2021
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2020
- Samer Ghalib Younis Director · appointed 2009 · resigned 2013
- James Morley Director · appointed 2008 · resigned 2018
- Michael Richard Alexander Director · appointed 2007 · resigned 2014
- Anthony Oliver Bickerstaff Director · appointed 2006 · resigned 2020
- Andrew Wyllie Director · appointed 2005 · resigned 2019
- Mohd Hussein Ab Hamid Director · appointed 2004 · resigned 2009
- Ahmad Pardas Senin Director · appointed 2004 · resigned 2007
- Mohd Azman Sulaiman Director · appointed 2004 · resigned 2008
- Charles Joseph Mccole Director · appointed 2002 · resigned 2006
- John Martin Bryant Director · appointed 2002 · resigned 2012
- Abdul Wahid Bin Omar Director · appointed 2002 · resigned 2004
- David Philip Allvey Director · appointed 2001 · resigned 2016
- Stuart John Doughty Director · appointed 2001 · resigned 2005
- David George Jefferies Director · appointed 2001 · resigned 2007
- Michael Ernest Beckett Director · appointed 2001 · resigned 2001
- Leslie Anne Welch Rogers Director · appointed 2001 · resigned 2004
- Frederick William Ballard Director · appointed 2001 · resigned 2008
- Ramli Bin Mohamad Director · appointed 2000 · resigned 2001
- Miles William Roberts Director · appointed 2000 · resigned 2001
- Aminuddin Yusof Lana Director · appointed 2000 · resigned 2004
- Staffan Bertil Schele Director · appointed 1999 · resigned 2000
- Mohamed Yusoff Yusli Director · appointed 1998 · resigned 2000
- Anders Carl Ingvar Karlsson Director · appointed 1998 · resigned 2000
- Basil Kim Vasiliou Director · appointed 1997 · resigned 2002
- Lennart Mikael Ekdahl Director · appointed 1997 · resigned 1999
- Saad Youssef Shehata Director · appointed 1997 · resigned 2009
- George Anthony David Dass Director · appointed 1997 · resigned 2000
- John Alexander Armitt Director · appointed 1997 · resigned 2001
- Jaafar, Bin Abdul Hamid, Dato Director · appointed 1997 · resigned 2000
- Abdul Rashid Abdul Manaff Director · appointed 1997 · resigned 1999
- Clive Leonard Franks Secretary · appointed 1996 · resigned 2011
- Shamsuddin Hussain Director · appointed 1996 · resigned 1996
- Baharin Bin Salleh Director · appointed 1996 · resigned 1997
- Wei Thing How Director · appointed 1996 · resigned 1997
- Peter Burton Director · appointed 1996 · resigned 2001
- Abdul Aziz Abu Bakar Director · appointed 1996 · resigned 1996
- Abdul Aiz Shikh Said Director · appointed 1996 · resigned 1996
- Azman, Firdaus Bin Shafii, Dr Director · appointed 1996 · resigned 1997
- Hussein Bin Abdul Hamid Mohammed Director · appointed 1996 · resigned 1997
- John Richmond Campbell Director · appointed 1996 · resigned 2000
- William Sperry Director · appointed 1995 · resigned 1996
- Michael John Quirke Director · appointed 1995 · resigned 1996
- Mcwilliams, Francis, Sir Director · appointed 1995 · resigned 1996
- George Victor May Director · appointed 1995 · resigned 1996
- Heiser, Terence Michael, Sir Director · appointed 1994 · resigned 1996
- Peter Nicoll Secretary · appointed 1993 · resigned 1996
- Benson, Christopher John, Sir Director · appointed 1993 · resigned 1996
- Alan Charles Lovell Director · appointed 1993 · resigned 1997
- Peter John Hill Director · resigned 1996
- Wolbert Gerretsen Director · resigned 1995
- Nicholas Charles Faithorn Barber Director · resigned 1993
- Thomas Howard Parker Director · resigned 1994
- Christopher Hampson Director · resigned 1995
- Peter Bryan Sawdy Director · resigned 1993
- Geoffrey Langham Secretary · resigned 1993
- Peter John Costain Director · resigned 1997
- Richard Keith Arthur Wakeling Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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