Company
Calvert & Russell LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Samuel Michael White 2022-2025 View profile
- Martin David Hunter 2020-2022 View profile
- Dr Maxine Eleanor Mayhew 2020-2021 View profile
- Alexander John Vaughan 2015-2020 View profile
- Timothy Garnet Bowen 2015-2017 View profile
- Andrew Charles Ferguson 2014-2018 View profile
- Nigel Alistair Curry 2013-2018 View profile
- Steve Sadler 2013-2014 View profile
- Graham Kenneth Roland Bywater 2001-2008 View profile
- David John Calvert 1999-2013 View profile
- David Charles Russell 1997-2013 View profile
- Maria Singleterry 2020-2024 View profile
- Tracey Alison Wood 2015-2020 View profile
- Barbara Jean Moore 2014-2014 View profile
- Steve Sadler 2013-2014 View profile
- Tracy Louise Russell 1997-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1997
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.
- Costain Integrated Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Calvert & Russell LTD.
is controlled by Costain Integrated Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Costain Integrated Services Limited
is controlled by Costain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 · source: Companies House PSC register - Costain Limited
is controlled by Costain Civil Engineering Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Costain Civil Engineering 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
- Rhead Group Holdings Limited
- Costain Civil Engineering Limited
- Cogap (Middle East) Limited
- Costain Engineering & Construction (Overseas) Limited
- National Road Operators Limited
- Costain Limited
- Construction Study Centre Limited
- Rhead Holdings Limited
- Costain Integrated Technology Solutions Limited
- Costain Construction Limited
- Costain International Limited
- County & District Properties Limited
- C. G. Nominees Limited
- CLM Engineering (Overseas) Limited
- EPC Offshore LTD
- Costain Upstream Limited
- C-in-A Limited
- Costain Integrated Services Limited
- 03548978
- Costain Engineering & Construction Limited
- Costain Engineering Limited
- Integrated Care Solutions Limited
- 4Delivery Limited
- Costain Alcaidesa Limited
- Renown Investments (Holdings) Limited
- Brunswick Infrastructure Services Limited
- Costain OIL, GAS & Process (Overseas) Limited
- Costain Energy Solutions Limited
- Richard Costain Limited
- Costain Management Design Limited
- 06454206
- Costain OIL, GAS & Process Limited
- Costain Process Construction Limited
- Promanex Group Holdings Limited
- ACM Health Solutions Limited
- Promanex (Total FM & Environmental Services) Limited
- Lysander Services Limited
- AB Rhead & Associates Limited
- Costain Building & Civil Engineering Limited
- Promanex (Civils & Industrial Services) Limited
- Westminster Plant CO. Limited
- Costain Group PLC
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.
2 directors on the board
- Philip Charles Anthony Suter Director · appointed 2022
- Susannah Natalie Taylor Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip Charles Anthony Suter Director · appointed 2022
- Susannah Natalie Taylor Director · appointed 2026
Left in the last 12 months
- Samuel Michael White Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03393157
- Status
- Active - Proposal to Strike off
- 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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