By when must COSTAIN GROUP PLC's directors verify their identity with Companies House?

Directors of COSTAIN GROUP PLC must verify their identity with Companies House by 2027-03-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of COSTAIN GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

COSTAIN GROUP PLC

01393773 · Plc · 48 years old

Seventh Floor, London, EC3A 8BE

SIC 42110, 70100, 71129

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1978

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COSTAIN GROUP PLC (ECCTA)

Directors of COSTAIN GROUP PLC must verify their identity by 2027-03-06.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARKHAM, Fiona Margaretdirectorsince 2022-04-06· also at AAHR SRL, ALLYDO LIMITED, LIGUE LIMITED

FISHER, Amanda Luciadirectorsince 2023-12-01

MOGFORD, Steven Lewisdirectorsince 2023-11-01

QUINLAN, Anthony Jamesdirectorsince 2021-02-01· also at HILL & SMITH PLC

ROCK, Kate Harriet Alexandra, Baronessdirectorsince 2022-11-01· also at CHEMRING GROUP PLC, THE ROYAL COUNTRYSIDE FUND, WRACKLEFORD FARMS LIMITED

VAUGHAN, Alexander Johndirectorsince 2019-05-07

WILLIS, Helen Margaretdirectorsince 2020-11-30· also at COSTAIN UPSTREAM LIMITED, COSTAIN ENGINEERING LIMITED, ACM HEALTH SOLUTIONS LIMITED and 14 more

Company secretary

GEOGHEGAN, Nicole Annsecretarysince 2022-07-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00465462 LIMITEDactivevia ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert (former), LOVELL, Alan Charles (former)

17 CLIVEDEN PLACE LIMITEDactivevia HILL, Peter John (former)

62-97 KENSINGTON COURT (FLATS) LIMITEDactivevia HAMPSON, Christopher (former)

85 NORTH ROAD MANAGEMENT COMPANY LIMITEDactivevia MCWILLIAMS, Francis, Sir (former)

AAHR SRLactivevia BARKHAM, Fiona Margaret

and 485 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip (former)

BANK OF WALES LIMITEDliquidationvia BRYANT, John Martin (former)

BURNLEY ENGINEERING PRODUCTS LIMITEDliquidationvia HILL, Peter John (former)

CAMMELL LAIRD(SHIPREPAIRERS)LIMITEDliquidationvia HILL, Peter John (former)

CARILLION AM GOVERNMENT LIMITEDliquidationvia DOUGHTY, Stuart John (former)

and 18 more in liquidation

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ROBERTS, Miles William (former)

A.STREETER & CO.LIMITEDdissolvedvia ARMITT, John Alexander (former), CAMPBELL, John Richmond (former), GERRETSEN, Wolbert (former), LOVELL, Alan Charles (former), MAY, George Victor (former)

A&E KARNER LIMITEDdissolvedvia KARLSSON, Anders Carl Ingvar (former)

AB RHEAD & ASSOCIATES LIMITEDdissolvedvia VAUGHAN, Alexander John

ABC NUMBER 52 LIMITEDdissolvedvia QUINLAN, Anthony James

and 394 more dissolved

Other status

ARCO BRITISH INTERNATIONAL, INC.converted closedvia MCMANUS, David (former)

BG EGYPT S.A.converted closedvia MCMANUS, David (former)

DWR CYMRU (FINANCING) LIMITEDconverted closedvia BRYANT, John Martin (former)

EULER HERMES HOLDINGS UK PLCconverted closedvia MORLEY, James (former)

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia GOLBY, Paul, Dr (former)

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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