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Company · Newcastle upon Tyne

Equans Services Limited

Combined facilities support activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equans Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Rosanna Longobardi 2022-2023 Director View profile
  2. Sarah Jane Gregory 2022-2022 Director View profile
  3. Andrew Martin Pollins 2020-2023 Director View profile
  4. Samuel Hockman 2019-2022 Director View profile
  5. John Michael Jago 2018-2021 Director View profile
  6. David Anthony Sheridan 2018-2018 Director View profile
  7. Paul Edwin Rawson 2016-2018 Director View profile
  8. Nicola Elizabeth Anne Lovett 2016-2021 Director View profile
  9. Simon David Pinnell 2016-2020 Director View profile
  10. Wilfrid John Petrie 2013-2019 Director View profile
  11. Terry Colin Woodhouse 2012-2014 Director View profile
  12. Andrew Hampden Hobart 2011-2012 Director View profile
  13. Richard John Blumberger 2009-2016 Director View profile
  14. Kevin David Craven 2006-2013 Director View profile
  15. Andrew Edward Rose 2006-2007 Director View profile
  16. John Stanley Marlor 2004-2009 Director View profile
  17. Christopher Graham Wigg 2001-2004 Director View profile
  18. Michael Fellowes 1999-2006 Director View profile
  19. David Mel Zuydam 1998-2001 Director View profile
  20. Paul John Lester 1998-2002 Director View profile
  21. Christopher John Hilary Dagger 1996-1998 Director View profile
  22. Colin Kenneth Dawe 1995-1997 Director View profile
  23. Michael William Welton 1995-1999 Director View profile
  24. Carl Anthony Wheldrake 1992-1995 Director View profile
  25. Ian Clement Wright 1997 Director View profile
  26. Patrick Christopher Connolly 1991 Director View profile
  27. Robert Sharp 1995 Director View profile
  28. Derek Sydney Gillingham 1992 Director View profile
  29. Sarah Gregory 2015-2022 Secretary View profile
  30. Simone Tudor 2013-2015 Secretary View profile
  31. Melanie Allan 2012-2013 Secretary View profile
  32. Nicholas James Wargent 2011-2012 Secretary View profile
  33. Declan John Tierney 2006-2011 Secretary View profile
  34. Lynn Gladwell 2003-2006 Secretary View profile
  35. Arthur Cameron Wylie 1998-2003 Secretary View profile
  36. Cyril William Elliott 1997-1998 Secretary View profile
  37. Michael John Colin Milton 1997-1997 Secretary View profile
  38. Steven Alexander Waterhouse 1996-1997 Secretary View profile
  39. Edward Burn 1994-1996 Secretary View profile
  40. David Harry Sussams 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £129,241,121 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Hard Facilities Management Services Buyer: ORIEL ESTATES SERVICES LLP £11,156,154 2026-07-30 Source: Find a Tender

    Oriel is a joint initiative between Moorfields Eye Hospital NHS Foundation Trust, the UCL Institute of Ophthalmology, and Moorfields Eye Charity. Together, all services at Moorfields Eye Hospital on City Road and the UCL Institute of Ophtha…

  • Provision of Total Facilities Management Lot 3 Buyer: Crown Commercial Service £117,001,795 2026-01-14 CPV 70330000 Source: Contracts Finder

    This contract is awarded following a framework further competition call-off procedure under RM6232 Lot 1c: Facilities Management and Workplace Services. The contract is for the provision of Total Facilities Management (TFM) services to …

  • Provision of Stoke Schools Hard FM Contract Buyer: Crown Commercial Service £1,083,172 2025-09-09 CPV 79993000 Source: Contracts Finder

    Stoke schools PFI

  • LGI Generating Station Complex Decarbonisation Buyer: Leeds Teaching Hospitals NHS Trust Value not published Date not published Source: Find a Tender

    Leeds GSC for Removal of D1 & D5 Engines. Cost centre: 954864

  • BE25/082 - LGI Generating Station Complex Decarbonisation - Phase 1 Buyer: Leeds Teaching Hospitals NHS Trust Value not published Date not published Source: Find a Tender

     Next part of Phase 1 decarbonisation – new generator installation – design works. Cost centre: 954864

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

What it does
Combined facilities support activities
Incorporated
04/02/1958
Registered office
Newcastle upon Tyne
Previous names
Engie Services Limited (until 04/04/2022)
Cofely Workplace Limited (until 29/02/2016)
Balfour Beatty Workplace Limited (until 16/12/2013)
Haden Building Management Limited (until 14/11/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Equans Services Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Equans Holding UK Limited is controlled by Equans Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equans Group UK Limited.

77 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

7 grants · £275,192 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £146,238 (3 grants)
  • Department for Work and Pensions · £109,579 (2 grants)
  • Department for Science, Innovation and Technology · £19,375 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £12,3052023-01-12
  • Department for Science, Innovation and Technology £7,0692023-01-12
  • Department for Work and Pensions £110,3252022-04-01
  • Department for Work and Pensions £-7472022-04-01
  • Department for Business, Energy and Industrial Strategy £40,1242022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.5y median 4.1y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 19Dormant 17Finance 7Business services 5Professional services 5Other services 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00598379
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data