Costain Engineering & Construction Limited
Company 02440829 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.
4
directors on the board
2.7y median 2.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 3 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.
Construction 14Professional services 13Dormant 8Finance 6Property 6Manufacturing 3Utilities 2Business 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.
- Richard Costain Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02440829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1989 |
| Address | SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42110 - Construction of roads and motorways42130 - Construction of bridges and tunnels42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (1)
- Costain Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Susannah Natalie Taylor Director · appointed 2026
- Paul Anthony Morris Director · appointed 2024
- Catherine Duffy Director · appointed 2023
- Nicole Ann Geoghegan Secretary · appointed 2022
- Helen Margaret Willis Director · appointed 2020
Show 34 former officers
- David Roy Taylor Director · appointed 2020 · resigned 2024
- Sharon Harris Secretary · appointed 2020 · resigned 2022
- Paul Michael Starkey Secretary · appointed 2012 · resigned 2013
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2020
- Martin David Hunter Director · appointed 2007 · resigned 2022
- 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
- Roger Martyn Jones Director · appointed 1998 · resigned 1999
- Robert Kenneth James Bruce Director · appointed 1998 · resigned 2002
- Peter Richard Adams Director · appointed 1998 · resigned 2003
- Alistair John Handford Director · appointed 1998 · resigned 2013
- John Alexander Armitt Director · appointed 1997 · resigned 2001
- Stephen Warwick Lee Director · appointed 1994 · resigned 1999
- Graham Paul Sivey Director · appointed 1994 · resigned 1996
- John David Bevan Director · appointed 1994 · resigned 2002
- Timothy Nigel Christopher Westman Director · appointed 1994 · resigned 1997
- Michael Minassian Director · appointed 1994 · resigned 1995
- Alan Charles Lovell Director · appointed 1993 · resigned 1994
- William Sperry Director · resigned 1998
- John Richmond Campbell Director · resigned 2000
- Wolbert Gerretsen Director · resigned 1995
- Ronald Smethurst Director · resigned 1995
- Michael John Quirke Director · resigned 1998
- Brian William Race Secretary · resigned 1998
- Colin Scott Charles Director · resigned 1994
- Ian Robertson Clark Director · resigned 1993
- George Victor May Director · resigned 1997
- Cormac John Jerome Conway O'Reilly Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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