Costain Integrated Technology Solutions Limited
Company 01439838 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.
- Costain OIL, GAS & Process 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01439838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1979 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- 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 16 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- Matthew Higham Director · appointed 2021 · resigned 2022
- Martin David Hunter Director · appointed 2020 · resigned 2022
- David Roy Taylor Director · appointed 2020 · resigned 2024
- Sharon Harris Secretary · appointed 2020 · resigned 2022
- Susan Mary Kershaw Director · appointed 2020 · resigned 2023
- Nathan Anthony Marsh Director · appointed 2020 · resigned 2021
- Anthony Oliver Bickerstaff Director · appointed 2016 · resigned 2020
- Tracey Alison Wood Director · appointed 2016 · resigned 2020
- Darren Glyn James Director · appointed 2016 · resigned 2020
- Simon James Ellison Director · appointed 2016 · resigned 2020
- Andrew Wyllie Director · appointed 2016 · resigned 2019
- Deborah Anne Derebag Secretary · appointed 2001 · resigned 2015
- Louis Chavasse Thompson Director · appointed 1999 · resigned 2016
- Griffin, Anthony Wilfred James, Dr Director · resigned 2015
- Christina Jane Griffin Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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