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Company

Costain Pension Scheme Trustee Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Costain Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Independent Trustee Services Limited 2022-2024 Corporate-director View profile
  2. Simon Tony Gordon Scutt 2020-2024 Director View profile
  3. Simon Copley 2020-2022 Director View profile
  4. Richard John Newcombe Pope 2017-2024 Director View profile
  5. Gary William Mills 2015-2024 Director View profile
  6. Peter Nicoll 2014-2018 Director View profile
  7. Grahame David Barwell 2010-2017 Director View profile
  8. Mark Robert Owen 2008-2024 Director View profile
  9. Paul Campbell Mcpherson 2006-2013 Director View profile
  10. Terence Ronald Tomlinson 2006-2021 Director View profile
  11. William Geoffrey Hughes 2004-2024 Director View profile
  12. Clive Leonard Franks 2004-2015 Director View profile
  13. Leslie Edwin Reeves 2004-2009 Director View profile
  14. David Alexander Watt 2004-2024 Director View profile
  15. Melvyn Duckett 2004-2006 Director View profile
  16. Martin Fulton Burdes 2004-2019 Director View profile
  17. Rosemary Anne Lacey 2023-2024 Secretary View profile
  18. Hannah Absolom 2017-2023 Secretary View profile
  19. Paul Alan Lidsey 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2004

Ownership

Owned by (2) 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 Pension Scheme Trustee Limited is controlled by Gary William Mills
    Evidence
    ceased 25-50% shares · notified 2022-03-15, ceased 2024-10-07 · source: Companies House PSC register

Ultimately controlled by Gary William Mills.

1 other company 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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 2Dormant 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05137385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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