Costain Integrated Services Limited
Company 01890057 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 Technology Solutions 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 | 01890057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1985 |
| 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 (26)
- Susannah Natalie Taylor Director · appointed 2026
- Peter Leslie Mumford Director · appointed 2026
- Paul Anthony Morris Director · appointed 2026
- Jonathan Kevin Willcock Director · appointed 2026
- Helen Margaret Willis Director · appointed 2024
- Nicole Ann Geoghegan Secretary · appointed 2022
Show 20 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- Samuel Michael White Director · appointed 2022 · resigned 2025
- Sharon Harris Secretary · appointed 2020 · resigned 2022
- Martin David Hunter Director · appointed 2020 · resigned 2022
- Mayhew, Maxine Eleanor, Dr Director · appointed 2020 · resigned 2021
- Alexander John Vaughan Director · appointed 2015 · resigned 2026
- Timothy Garnet Bowen Director · appointed 2015 · resigned 2017
- Tracey Alison Wood Director · appointed 2015 · resigned 2020
- Andrew Charles Ferguson Director · appointed 2014 · resigned 2018
- Steve Sadler Secretary · appointed 2012 · resigned 2014
- Steve Sadler Director · appointed 2012 · resigned 2014
- Steve Sadler Secretary · appointed 2012 · resigned 2012
- Christopher Barron Director · appointed 2009 · resigned 2014
- Nigel Alistair Curry Director · appointed 2007 · resigned 2018
- Barbara Jean Moore Secretary · appointed 2007 · resigned 2014
- Hilary Susan Stuart Rhead Secretary · resigned 2007
- Norman Forbes Director · resigned 1993
- Jeffrey David Mills Director · resigned 1997
- Alan Bertrand Rhead Director · resigned 2011
- Charles Gould Williams Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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