Costain Upstream Limited
Company SC336371 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Costain OIL, GAS & Process Limited 5 shared directors
- Costain Integrated Technology Solutions Limited 5 shared directors
- Costain Integrated Services Limited 5 shared directors
- Costain Engineering Limited 5 shared directors
- Costain Limited 4 shared directors
- Richard Costain Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC336371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2008 |
| Address | NEO HOUSE, RIVERSIDE, ABERDEEN, SCOTLAND, AB11 7LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Costain Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Helen Margaret Willis Director · appointed 2026
- Susannah Natalie Taylor Director · appointed 2026
- Peter Leslie Mumford Director · appointed 2026
- Paul Anthony Morris Director · appointed 2026
- Jonathan Kevin Willcock Director · appointed 2026
- Nicole Ann Geoghegan Secretary · appointed 2022
Show 25 former officers
- Philip Charles Anthony Suter Director · appointed 2022 · resigned 2026
- Samuel Michael White Director · appointed 2022 · resigned 2025
- Martin David Hunter Director · appointed 2020 · resigned 2022
- Sharon Harris Secretary · appointed 2020 · resigned 2022
- Mayhew, Maxine Eleanor, Dr Director · appointed 2020 · resigned 2021
- Mark Roger Atkinson Director · appointed 2017 · resigned 2020
- Gerard Nikolas Shore Director · appointed 2017 · resigned 2020
- Frazer Stuart Mackay Director · appointed 2015 · resigned 2017
- Jonathan Hugh Leslie Garton Director · appointed 2014 · resigned 2016
- Keith Wallace Director · appointed 2014 · resigned 2015
- Peter Kirkbride Director · appointed 2014 · resigned 2016
- Alexander John Vaughan Director · appointed 2013 · resigned 2020
- Mark Rogerson Director · appointed 2012 · resigned 2013
- Matthew James Harris Director · appointed 2012 · resigned 2018
- Paul Michael Starkey Secretary · appointed 2012 · resigned 2013
- Tracey Alison Wood Secretary · appointed 2011 · resigned 2020
- Charles Alan Sweeney Director · appointed 2011 · resigned 2012
- Christopher Winstanley Director · appointed 2011 · resigned 2012
- Clive Leonard Franks Secretary · appointed 2011 · resigned 2011
- Francis Joseph Miller Director · appointed 2011 · resigned 2014
- Guy Stephen Molyneux Cook Director · appointed 2009 · resigned 2014
- Satnam Singh Shoker Director · appointed 2008 · resigned 2014
- Alistair Weir Dornan Director · appointed 2008 · resigned 2011
- Sean Austin Close Director · appointed 2008 · resigned 2014
- John Edward Kinder Wilson Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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