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Company

4Delivery Limited

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

Network

The large node is 4Delivery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Craig Ian Message 2024-2026 Director View profile
  2. Darren Shilling 2022-2024 Director View profile
  3. Craig Brown 2022-2024 Director View profile
  4. Gerard Nikolas Shore 2020-2022 Director View profile
  5. Kevin Turner 2020-2023 Director View profile
  6. Lee John Bridges 2019-2020 Director View profile
  7. James Henry John King 2018-2022 Director View profile
  8. Robert Tombs 2018-2019 Director View profile
  9. Rachel Ellison 2018-2019 Director View profile
  10. Dr Adrian Graham Mercer 2018-2020 Director View profile
  11. Matthew Crabtree 2018-2018 Director View profile
  12. Mark Roger Atkinson 2017-2018 Director View profile
  13. Mandy Duncan 2016-2018 Director View profile
  14. John James Bryan 2016-2018 Director View profile
  15. Philip Robert Mcenroe 2016-2019 Director View profile
  16. Ross Craig Mackenzie 2015-2016 Director View profile
  17. Andrew Peter Firth 2015-2019 Director View profile
  18. Karen Anne Ratcliffe 2015-2016 Director View profile
  19. Gary William Mayo 2015-2016 Director View profile
  20. Simon Dickson 2013-2016 Director View profile
  21. Colin William Reynell 2013-2015 Director View profile
  22. Matthew Charles Crabtree 2013-2015 Director View profile
  23. Stephen Nigel Jennings 2012-2017 Director View profile
  24. Olivier Marie Bret 2011-2013 Director View profile
  25. Nigel John Paterson 2010-2016 Director View profile
  26. Malcolm Richard Saunders 2010-2015 Director View profile
  27. Graham Robinson Keegan 2010-2013 Director View profile
  28. John Mitchell 2010-2012 Director View profile
  29. David Graham Walton 2010-2011 Director View profile
  30. David Anthony Smith 2010-2024 Director View profile
  31. Michael John Edwards 2010-2010 Director View profile
  32. Michael Anthony Sawyer 2010-2012 Director View profile
  33. Alan Kay 2010-2014 Director View profile
  34. James Edmund Grenville Magraw 2010-2010 Director View profile
  35. William John Madden 2010-2010 Director View profile
  36. John Edward Barrett 2009-2010 Director View profile
  37. Michael Porter 2009-2009 Director View profile
  38. David Howard Jenkins 2008-2010 Director View profile
  39. Barry Daniel Mitchell 2008-2008 Director View profile
  40. Martin David Hunter 2008-2010 Director View profile
  41. Andrew David Cowan 2008-2009 Director View profile
  42. Dr Ian James Mcaulay 2007-2008 Director View profile
  43. Ian Andrew Noble 2007-2009 Director View profile
  44. Bruce Kenneth Howard 2007-2007 Director View profile
  45. Christopher John Brook 2007-2008 Director View profile
  46. Jonathan Richard Pike 2007-2010 Director View profile
  47. John Harrison 2005-2007 Director View profile
  48. Clive Leonard Franks 2005-2010 Director View profile
  49. Douglas William Coleman 2005-2007 Director View profile
  50. Martin Frederick Bradbury 2005-2007 Director View profile
  51. Martyn Richard Walker 2005-2010 Director View profile
  52. Hammonds Directors Limited 2004-2005 Corporate-nominee-director View profile
  53. Celia Rosalind Gough 2018-2025 Secretary View profile
  54. Caroline Garrett 2015-2018 Secretary View profile
  55. Nicholas Charles David Craig 2010-2015 Secretary View profile
  56. UU Secretariat Limited 2005-2010 Corporate-secretary View profile
  57. Hammonds Secretaries Limited 2004-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/2004

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. 4Delivery Limited is controlled by Costain Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
  2. 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
  3. 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

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.

7 directors on the board

4.8y median 2.7y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Utilities 14Construction 10Professional services 10Finance 8Business services 3Manufacturing 3Dormant 2Property 2

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
05322479
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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