4Delivery Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCostain LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 119549792Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 119549793People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 70 historicalCG
Caroline GarrettCurrent secretary
Appointed 2025-10-31
GW+1 other
Graham WellerCurrent director
Appointed 2017-06-21 · 9 yrs · Head Of Financial Control And Reporting
Show 70 historical appointments
CM
Craig MessageResigned director
Resigned 2024-10-01 · 1 yr · Commercial Director
DS
Darren ShillingResigned director
Resigned 2022-11-22 · 1 yr · Commercial Director
CB
Craig BrownResigned director
Resigned 2022-11-01 · 1 yr · Finance Director, Water Sector
GS
Gerard Nikolas ShoreResigned director
Resigned 2020-09-23 · 2 yrs · Sector Director, Water
KT
Kevin TurnerResigned director
Resigned 2020-04-10 · 3 yrs · Head Of Commercial
LB
Lee BridgesResigned director
Resigned 2019-01-24 · 1 yr · Commercial Director
JK
James KingResigned director
Resigned 2018-12-12 · 3 yrs · Chartered Engineer
RT
Robert TombsResigned director
Resigned 2018-10-26 · Commercial Director
CG
Celia GoughResigned secretary
Resigned 2018-09-14 · 7 yrs
RE
Rachel EllisonResigned director
Resigned 2018-09-01 · Sector Director, Engineer
AM
Adrian MercerResigned director
Resigned 2018-07-30 · 1 yr · Technical Director
MC
Matthew CrabtreeResigned director
Resigned 2018-04-13 · Programme Director
MA
Mark AtkinsonResigned director
Resigned 2017-06-02 · Divisional Finance Director
MD
Mandy DuncanResigned director
Resigned 2016-12-31 · 1 yr · Sector Commercial Director Water
JB
John BryanResigned director
Resigned 2016-11-09 · 1 yr · Director
PM
Philip McenroeResigned director
Resigned 2016-10-24 · 2 yrs · Director Of Commercial Services & Projec
RM
Ross MackenzieResigned director
Resigned 2015-10-20 · 1 yr · Water Sector Director
AF
Andrew FirthResigned director
Resigned 2015-10-20 · 3 yrs · Operations Director
KR
Karen RatcliffeResigned director
Resigned 2015-06-02 · Head Of Finance, Industrial & Hazardous
CG
Caroline GarrettResigned secretary
Resigned 2015-04-23 · 3 yrs
GM
Gary MayoResigned director
Resigned 2015-01-28 · 1 yr · Sector Commercial Director - Water
SD
Simon DicksonResigned director
Resigned 2013-09-25 · 3 yrs · Director
CR
Colin ReynellResigned director
Resigned 2013-09-25 · 2 yrs · Operations Director
MC
Matthew CrabtreeResigned director
Resigned 2013-07-24 · 1 yr · Civil Engineer
SJ
Stephen JenningsResigned director
Resigned 2012-11-20 · 4 yrs · Director
OB
Olivier BretResigned director
Resigned 2011-09-29 · 1 yr · Director
MS
Malcolm SaundersResigned director
Resigned 2010-12-16 · 4 yrs · Civil Engineer
NP
Nigel PatersonResigned director
Resigned 2010-12-16 · 5 yrs · Civil Engineer
GK
Graham KeeganResigned director
Resigned 2010-12-10 · 2 yrs · Director
NC
Nicholas CraigResigned secretary
Resigned 2010-11-09 · 4 yrs
JM
John MitchellResigned director
Resigned 2010-11-09 · 2 yrs · Business Development Director
DW
David WaltonResigned director
Resigned 2010-11-09 · Civil Engineer
NC
Nicholas CraigResigned secretary
Resigned 2010-11-01
DS
David SmithResigned director
Resigned 2010-10-28 · 13 yrs · Company Director
ME
Michael EdwardsResigned director
Resigned 2010-10-27 · Business Development Director
MS
Michael SawyerResigned director
Resigned 2010-07-01 · 2 yrs · Civil Engineer
AK
Alan KayResigned director
Resigned 2010-07-01 · 3 yrs · Civil Engineer
JM
James MagrawResigned director
Resigned 2010-05-26 · Accountant
WM
William MaddenResigned director
Resigned 2010-02-24 · Commercial Director
JB
John BarrettResigned director
Resigned 2009-11-26 · Engineer
MP
Michael PorterResigned director
Resigned 2009-01-22 · Finance Director
BM
Barry MitchellResigned director
Resigned 2008-11-20 · Civil Engineer
DJ
David JenkinsResigned director
Resigned 2008-11-20 · 1 yr · Civil Engineer
MH
Martin HunterResigned director
Resigned 2008-11-20 · 1 yr · Chartered Accountant
AC
Andrew CowanResigned director
Resigned 2008-05-21 · Infrastructure Capital Delivery Dir
IM
Ian McaulayResigned director
Resigned 2007-12-20 · Company Director
IN
Ian NobleResigned director
Resigned 2007-08-23 · 2 yrs · Regional Managing Director Mwh
BH
Bruce HowardResigned director
Resigned 2007-03-22 · Engineer
CB
Christopher BrookResigned director
Resigned 2007-02-22 · 1 yr · Finance Director
JP
Jonathan PikeResigned director
Resigned 2007-01-25 · 3 yrs · Business Unit Director
JH
John HarrisonResigned director
Resigned 2005-05-06 · 2 yrs · Accountant
CF
Clive FranksResigned director
Resigned 2005-05-06 · 4 yrs · Solicitor
CorpUu Secretariat LimitedResigned secretary
Resigned 2005-03-31 · 5 yrs
MW
Martyn WalkerResigned director
Resigned 2005-03-31 · 5 yrs · Chartered Engineer
MB
Martin BradburyResigned director
Resigned 2005-03-31 · 1 yr · Managing Director Utility Solu
DC
Douglas ColemanResigned director
Resigned 2005-03-31 · 2 yrs · Director
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2004-12-30
CorpHammonds Directors LimitedResigned director
Resigned 2004-12-30
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active