Costain Integrated Technology Solutions Limited
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCostain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-05 · No cessation recorded
Source record 108042174People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalShow 18 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
MH
Matthew HighamResigned director
Resigned 2021-12-01 · Chief Digital Officer
MH
Martin HunterResigned director
Resigned 2020-11-30 · 1 yr · Chartered Accountant
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
NM
Nathan MarshResigned director
Resigned 2020-04-06 · Chief Digital Officer
SK
Susan KershawResigned director
Resigned 2020-04-06 · 3 yrs · Civil Engineer
TW
Tracey WoodResigned secretary
Resigned 2016-07-05 · 4 yrs
SE
Simon James EllisonResigned director
Resigned 2016-07-05 · 3 yrs · Sector Director
TW
Tracey WoodResigned director
Resigned 2016-07-05 · 4 yrs · Lawyer
AB
Anthony BickerstaffResigned director
Resigned 2016-07-05 · 4 yrs · Financial Director
DJ
Darren JamesResigned director
Resigned 2016-07-05 · 3 yrs · Director
AW
Andrew WyllieResigned director
Resigned 2016-07-05 · 2 yrs · Chief Executive
DD
Deborah DerebagResigned secretary
Resigned 2001-09-21 · 14 yrs
LT
Louis ThompsonResigned director
Resigned 1999-12-01 · 16 yrs · Software And Electronics Systems Designe
CG
Resigned 1991-05-31 · 12 yrs · Company Director
AG
Anthony GriffinResigned director
Resigned 1991-05-31 · 23 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active