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Companies/01890057

Costain Integrated Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-23 · No cessation recorded

Source record 134392717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
PM
Paul MorrisCurrent director
Appointed 2026-06-12
+17 others
ST
Susannah TaylorCurrent director
Appointed 2026-06-12
+27 others
PM
Peter MumfordCurrent director
Appointed 2026-06-12
+5 others
JW
Jonathan WillcockCurrent director
Appointed 2026-06-12
+5 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
+28 others
NG
Nicole GeogheganCurrent secretary
Appointed 2022-07-05 · 4 yrs
+28 others
Show 26 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
SW
Samuel WhiteResigned director
Resigned 2022-01-04 · 3 yrs · Managing Director, Natural Resources, Co
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
MH
Martin HunterResigned director
Resigned 2020-09-01 · 1 yr · Chartered Accountant
MM
Maxine MayhewResigned director
Resigned 2020-04-07 · 1 yr · Company Director
TW
Tracey WoodResigned secretary
Resigned 2015-08-14 · 5 yrs
TW
Tracey WoodResigned director
Resigned 2015-08-14 · 5 yrs · Solicitor
TB
Timothy BowenResigned director
Resigned 2015-08-14 · 2 yrs · Engineer/Director
AV
Alexander VaughanResigned director
Resigned 2015-08-14 · 10 yrs · Company Director
AF
Andrew FergusonResigned director
Resigned 2014-11-07 · 3 yrs · Quantity Surveyor
BM
Barbara MooreResigned secretary
Resigned 2014-09-01
SS
Steve SadlerResigned secretary
Resigned 2012-02-03 · 2 yrs
SS
Steve SadlerResigned director
Resigned 2012-02-03 · 2 yrs · Chartered Accountant
SS
Steve SadlerResigned secretary
Resigned 2012-02-02
CB
Christopher BarronResigned director
Resigned 2009-12-14 · 4 yrs · Director
NC
Nigel CurryResigned director
Resigned 2007-09-07 · 11 yrs · Director
BM
Barbara MooreResigned directorResigned secretary
Resigned 2007-08-28 · 7 yrs · Director
NF
Norman ForbesResigned director
Resigned 1992-01-24 · 1 yr · Quantity Surveyor
JM
Jeffrey MillsResigned director
Resigned 1992-01-24 · 5 yrs · Quantity Surveyor
HR
Hilary RheadResigned directorResigned secretary
Resigned 1992-01-24 · 15 yrs · Company Director
AR
Alan RheadResigned director
Resigned 1992-01-24 · 19 yrs · Company Director
CW
Charles WilliamsResigned director
Resigned 1992-01-24 · 19 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