Company · Knutsford
ACM Health Solutions Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Warren John Clements 2022-2024 View profile
- Martin David Hunter 2019-2022 View profile
- William George Setter 2017-2025 View profile
- Emma Louise Mercer 2017-2018 View profile
- Alan Hayward 2013-2017 View profile
- Matthew Clement Hugh Gill 2011-2012 View profile
- Grant Richmond Ling 2010-2017 View profile
- Alexander John Vaughan 2010-2019 View profile
- Ian Graeme Lloyd Charnock 2008-2010 View profile
- David John Liming 2008-2011 View profile
- Mark James Savage 2006-2008 View profile
- Christopher Robert Crawford Pape 2005-2008 View profile
- Daivd John Liming 2005-2006 View profile
- Nigel Philip Brook 2005-2008 View profile
- Stephen Bowcott 2004-2005 View profile
- Jean Wright 2004-2010 View profile
- Barrie John Yates 2004-2006 View profile
- Peter Shepherd 2004-2005 View profile
- Mark Webster Gordon 2004-2006 View profile
- Andrew Robert Mcpherson 2004-2005 View profile
- Carillion Management Limited 2002-2004 View profile
- Westley Maffei 2017-2018 View profile
- Timothy Francis George 2012-2017 View profile
- Carillion Secretariat Limited 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Dormant Company
- Incorporated
- 01/02/2002
- Registered office
- Knutsford
Ownership
Owned by (3) 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 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Carillion JM Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Amec Foster Wheeler Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- ACM Health Solutions Limited
is controlled by Costain Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · 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
- Calvert & Russell LTD.
- 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
- 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
- Helen Margaret Willis Director · appointed 2024
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Helen Margaret Willis Director · appointed 2024
- Grant Rae Angus Director · appointed 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
- 04364773
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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