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Costain Engineering & Construction (Overseas) Limited

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

Network

The large node is Costain Engineering & Construction (Overseas) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Warren John Clements 2022-2024 Director View profile
  2. David Roy Taylor 2020-2024 Director View profile
  3. Martin David Hunter 2020-2022 Director View profile
  4. Tracey Alison Wood 2011-2020 Director View profile
  5. Anthony Oliver Bickerstaff 2006-2020 Director View profile
  6. Andrew Wyllie 2005-2019 Director View profile
  7. Charles Joseph Mccole 2002-2006 Director View profile
  8. Stuart John Doughty 2001-2005 Director View profile
  9. Miles William Roberts 2000-2001 Director View profile
  10. Clive Leonard Franks 1998-2011 Director View profile
  11. John Alexander Armitt 1997-2001 Director View profile
  12. Alan Charles Lovell 1993-1994 Director View profile
  13. William Sperry 1994 Director View profile
  14. John Richmond Campbell 2000 Director View profile
  15. Wolbert Gerretsen 1995 Director View profile
  16. Ronald Smethurst 1994 Director View profile
  17. Michael John Quirke 1994 Director View profile
  18. Colin Scott Charles 1994 Director View profile
  19. Ian Robertson Clark 1993 Director View profile
  20. George Victor May 1994 Director View profile
  21. Cormac John Jerome Conway O'Reilly 1994 Director View profile
  22. Sharon Harris 2020-2022 Secretary View profile
  23. Charmaine Alex Seymour 2006-2012 Secretary View profile
  24. Brian William Race 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Costain Engineering & Construction (Overseas) Limited is controlled by Costain Engineering & Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Costain Engineering & Construction Limited is controlled by Costain Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Costain Group PLC.

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.

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.

3 directors on the board

1.5y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Professional 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.

Sources

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

Record details
Company number
02440830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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