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Companies/00610201

Costain Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Costain Civil Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118138818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 57 historical
PM
Peter MumfordCurrent director
Appointed 2026-01-05
+5 others
PM
Paul MorrisCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+17 others
JW
Jonathan WillcockCurrent director
Appointed 2024-04-02 · 2 yrs · Managing Director - Transportation
+5 others
NG
Nicole GeogheganCurrent secretary
Appointed 2022-07-05 · 4 yrs
+28 others
NG
Nicole GeogheganCurrent director
Appointed 2022-07-05 · 4 yrs · Executive
HW
Helen WillisCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+28 others
CW
Catherine WarbrickCurrent director
Appointed 2019-09-23 · 7 yrs · Group Hr Director
+2 others
AV
Alexander VaughanCurrent director
Appointed 2006-10-01 · 20 yrs · Chartered Surveyor
+11 others
Show 57 historical appointments
AL
Abida LalaniResigned director
Resigned 2022-10-05 · 2 yrs · Director Of Strategy And Transformation
SW
Samuel WhiteResigned director
Resigned 2022-01-04 · 3 yrs · Managing Director, Natural Resources, Co
MH
Matthew HighamResigned director
Resigned 2021-12-01 · Chief Digital Officer
SH
Sharon HarrisResigned director
Resigned 2021-02-18 · 1 yr · Solicitor
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
SK
Susan KershawResigned director
Resigned 2020-03-23 · 3 yrs · Civil Engineer
NM
Nathan MarshResigned director
Resigned 2019-10-02 · 1 yr · Chief Digital Officer
IP
Ian ParkerResigned director
Resigned 2019-05-07 · Civil Engineer
MM
Maxine MayhewResigned director
Resigned 2018-11-26 · 3 yrs · Company Director
MH
Matthew HarrisResigned director
Resigned 2016-12-01 · 1 yr · Director
NC
Nigel CurryResigned director
Resigned 2016-01-01 · 2 yrs · Engineer
SA
Sally AustinResigned director
Resigned 2015-07-01 · 3 yrs · Hr Director
DT
David TaylorResigned director
Resigned 2015-01-01 · 9 yrs · Group Commercial Director
PS
Paul StarkeyResigned secretary
Resigned 2012-09-03
MR
Mark RogersonResigned director
Resigned 2012-08-01 · 1 yr · Company Director
TB
Tim BowenResigned director
Resigned 2012-07-01 · 4 yrs · Chartered Civil Engineer
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
TW
Tracey WoodResigned director
Resigned 2008-07-10 · 12 yrs · Solicitor
DJ
Darren JamesResigned director
Resigned 2008-07-10 · 11 yrs · Chartered Civil Engineer
RB
Robert BruceResigned director
Resigned 2006-10-01 · 8 yrs · Chartered Quantity Surveyor
CS
Charmaine SeymourResigned secretary
Resigned 2006-09-01 · 5 yrs
AB
Anthony BickerstaffResigned director
Resigned 2006-06-05 · 14 yrs · Accountant Fcca
AW
Andrew WyllieResigned director
Resigned 2005-09-12 · 13 yrs · Chartered Engineer
AK
Alan KayResigned director
Resigned 2004-12-01 · 9 yrs · Civil Engineer
SW
Stephen WellsResigned director
Resigned 2003-08-08 · 7 yrs · Chartered Engineer
SP
Stephen PrendergastResigned director
Resigned 2003-06-25 · 3 yrs · Mechanical Engineer
LE
Leslie EamesResigned director
Resigned 2002-12-18 · 5 yrs · Quantity Surveyor
MG
Mark GordonResigned director
Resigned 2002-05-07 · 4 yrs · Managing Director
CM
Charles MccoleResigned director
Resigned 2002-04-26 · 4 yrs · Chartered Accountant
DS
David SwanResigned director
Resigned 2002-02-11 · Hnc Civil Engineer
ML
Mark LyeResigned director
Resigned 2002-01-24 · 2 yrs · Procurement Director
SD
Stuart DoughtyResigned director
Resigned 2001-07-01 · 4 yrs · Chief Executive
SH
Stephen HallResigned director
Resigned 2001-05-24 · 2 yrs · Hr Director
PA
Peter AdamsResigned director
Resigned 2001-01-08 · 2 yrs · Chartered Quantity Surveyor
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Finance Director
PG
Peter GoodgeResigned director
Resigned 1999-07-01 · 1 yr · Quantity Surveyor
CH
Colin HillResigned director
Resigned 1999-07-01 · Commercial Manager Business De
RR
Ronald RumbleResigned director
Resigned 1999-07-01 · 3 yrs · Chartered Builder
JB
John BevanResigned director
Resigned 1999-07-01 · 3 yrs · Civil Engineer
MH
Martin HunterResigned director
Resigned 1999-07-01 · 22 yrs · Chartered Accountant
SA
Stewart AtkinsonResigned director
Resigned 1999-02-15 · Director
CF
Clive FranksResigned secretary
Resigned 1998-04-30 · 13 yrs
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
RB
Robert BruceResigned director
Resigned 1996-06-01 · 6 yrs · Chartered Quantity Surveyor
AL
Alan LovellResigned director
Resigned 1995-09-26 · 1 yr · Chartered Accountant
HR
Henry RussellResigned director
Resigned 1995-01-01 · 2 yrs · Civil Engineer
ST
Symon TaylorResigned director
Resigned 1995-01-01 · 9 yrs · Civil Engineer
TC
Thomas ConlonResigned director
Resigned 1995-01-01 · 4 yrs · Accountant
DJ
David JenkinsResigned director
Resigned 1995-01-01 · 15 yrs · Civil Engineer
GM
George MayResigned director
Resigned 1993-02-28 · 4 yrs · Civil Engineer
WG
Wolbert GerretsenResigned director
Resigned 1993-02-28 · 2 yrs · Civil Engineer
RJ
Roger JonesResigned director
Resigned 1993-02-28 · 5 yrs · Civil Engineer
JW
John WilliamsResigned director
Resigned 1993-02-28 · Accountant
WS
William SperryResigned director
Resigned 1993-02-28 · 5 yrs · Civil Engineer
JC
John CampbellResigned director
Resigned 1993-02-28 · 7 yrs · Certified Accountant
BR
Brian RaceResigned secretary
Resigned 1993-02-28 · 5 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active