Costain Pension Scheme Trustee Limited
Company 05137385 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Shehzad Ahmad Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cooper-Avon Tyres Pension Trust Limited 1 shared director
- FSS Pension Trustees Limited 1 shared director
- The Power Generation Pension Scheme Trustees Limited 1 shared director
- Dalriada Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05137385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | SEVENTH FLOOR, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Gary William Mills ceased 2024-10-07
25-50% shares · notified 2022-03-15 - confirmed: also a director of this company - Costain Engineering & Construction Limited
75-100% shares · notified 2024-10-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dolphin ONE Limited ceased 2021-11-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Dalriada Trustees Limited Corporate-secretary · appointed 2024
- Shehzad Ahmad Director · appointed 2024
Show 19 former officers
- Rosemary Anne Lacey Secretary · appointed 2023 · resigned 2024
- Independent Trustee Services Limited Corporate-director · appointed 2022 · resigned 2024
- Simon Tony Gordon Scutt Director · appointed 2020 · resigned 2024
- Simon Copley Director · appointed 2020 · resigned 2022
- Hannah Absolom Secretary · appointed 2017 · resigned 2023
- Richard John Newcombe Pope Director · appointed 2017 · resigned 2024
- Gary William Mills Director · appointed 2015 · resigned 2024
- Peter Nicoll Director · appointed 2014 · resigned 2018
- Grahame David Barwell Director · appointed 2010 · resigned 2017
- Mark Robert Owen Director · appointed 2008 · resigned 2024
- Paul Campbell Mcpherson Director · appointed 2006 · resigned 2013
- Terence Ronald Tomlinson Director · appointed 2006 · resigned 2021
- William Geoffrey Hughes Director · appointed 2004 · resigned 2024
- Clive Leonard Franks Director · appointed 2004 · resigned 2015
- Leslie Edwin Reeves Director · appointed 2004 · resigned 2009
- David Alexander Watt Director · appointed 2004 · resigned 2024
- Paul Alan Lidsey Secretary · appointed 2004 · resigned 2017
- Melvyn Duckett Director · appointed 2004 · resigned 2006
- Martin Fulton Burdes Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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