RICHARD COSTAIN LIMITED
RICHARD COSTAIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00274453, and its current status with Companies House is active. The company was incorporated on 29 March 1933 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RICHARD COSTAIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for RICHARD COSTAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COSTAIN GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COSTAIN GROUP PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for RICHARD COSTAIN LIMITED are current appointments, filed with Companies House. Helen Willis (appointed 2020-11-30), Susannah Taylor (appointed 2024-05-03) and Paul Morris (appointed 2026-06-12) all serve as Director; Nicole Geoghegan (appointed 2022-07-05) serves as Company Secretary. The remaining 1 record shown (Warren Clements) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RICHARD COSTAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RICHARD COSTAIN LIMITED sits 1 level below its ultimate parent, COSTAIN GROUP PLC, registered in United Kingdom. Immediately above RICHARD COSTAIN LIMITED is COSTAIN GROUP PLC, holding 100% as filed in RICHARD COSTAIN LIMITED's own shareholder record with Companies House.
COSTAIN GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns RICHARD COSTAIN LIMITED?
One shareholder is currently on record for RICHARD COSTAIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COSTAIN GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RICHARD COSTAIN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RICHARD COSTAIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RICHARD COSTAIN LIMITED have on record?
1 shareholder is shown on record for RICHARD COSTAIN LIMITED.
What is RICHARD COSTAIN LIMITED's company registration number?
RICHARD COSTAIN LIMITED's registration number is 00274453, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RICHARD COSTAIN LIMITED still an active company?
RICHARD COSTAIN LIMITED's status on Companies House is listed as active.
When was RICHARD COSTAIN LIMITED incorporated?
RICHARD COSTAIN LIMITED was incorporated on 29 March 1933, according to Companies House.
What is RICHARD COSTAIN LIMITED's registered address?
The registered address on file for RICHARD COSTAIN LIMITED is London, United Kingdom.
What legal structure is RICHARD COSTAIN LIMITED registered as?
RICHARD COSTAIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RICHARD COSTAIN LIMITED?
Four of the 5 officer records shown for RICHARD COSTAIN LIMITED are current appointments, filed with Companies House. Helen Willis (appointed 2020-11-30), Susannah Taylor (appointed 2024-05-03) and Paul Morris (appointed 2026-06-12) all serve as Director; Nicole Geoghegan (appointed 2022-07-05) serves as Company Secretary. The remaining 1 record shown (Warren Clements) is a former appointment that has since been resigned. Management authority at RICHARD COSTAIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RICHARD COSTAIN LIMITED have a parent company or subsidiaries?
RICHARD COSTAIN LIMITED sits 1 level below its ultimate parent, COSTAIN GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to RICHARD COSTAIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RICHARD COSTAIN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RICHARD COSTAIN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RICHARD COSTAIN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.