Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03393157

Calvert & Russell Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Costain Integrated Services 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 4693737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
ST
Susannah TaylorCurrent director
Appointed 2026-04-23
+27 others
NG
Nicole GeogheganCurrent secretary
Appointed 2024-11-29 · 1 yr
+28 others
PS
Philip SuterCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+2 others
Show 18 historical appointments
SW
Samuel WhiteResigned director
Resigned 2022-01-04 · 3 yrs · Managing Director, Natural Resources, Co
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
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 · 4 yrs · Company Director
BM
Barbara MooreResigned secretary
Resigned 2014-09-01
BM
Barbara MooreResigned director
Resigned 2014-09-01 · Director
AF
Andrew FergusonResigned director
Resigned 2014-08-01 · 3 yrs · Quantity Surveyor
SS
Steve SadlerResigned secretary
Resigned 2013-08-22 · 1 yr
SS
Steve SadlerResigned director
Resigned 2013-08-20 · 1 yr · Chartered Accountant
NC
Nigel CurryResigned director
Resigned 2013-08-20 · 5 yrs · Director
GB
Graham BywaterResigned director
Resigned 2001-09-01 · 6 yrs · Quantity Surveyor
DC
David CalvertResigned director
Resigned 1999-03-01 · 14 yrs · Chartered Surveyor
TR
Tracy RussellResigned secretary
Resigned 1997-06-26 · 16 yrs
DR
David RussellResigned director
Resigned 1997-06-26 · 16 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active