Equans Services Limited
Company 00598379 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David John Carr Director · appointed 2023
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Colin Macpherson Director · appointed 2020
4.5y median 4.1y
average tenure
6.3y
longest tenure
Directors past 6 years
- Colin Macpherson Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- David John Carr Director · appointed 2023
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Colin Macpherson Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equans Regeneration Limited 3 shared directors
- Equans Holding UK Limited 3 shared directors
- Equans Regeneration Holdings Limited 3 shared directors
- Equans Regeneration (FHM) Limited 2 shared directors
- Equans FM Limited 2 shared directors
- Equans Regeneration (Apollo) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00598379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1958 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Equans Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cowest Services Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - EWP Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cheshire Energy Networks Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (45)
- David John Carr Director · appointed 2023
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Colin Macpherson Director · appointed 2020
Show 40 former officers
- Rosanna Longobardi Director · appointed 2022 · resigned 2023
- Sarah Jane Gregory Director · appointed 2022 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Samuel Hockman Director · appointed 2019 · resigned 2022
- John Michael Jago Director · appointed 2018 · resigned 2021
- David Anthony Sheridan Director · appointed 2018 · resigned 2018
- Paul Edwin Rawson Director · appointed 2016 · resigned 2018
- Nicola Elizabeth Anne Lovett Director · appointed 2016 · resigned 2021
- Simon David Pinnell Director · appointed 2016 · resigned 2020
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Wilfrid John Petrie Director · appointed 2013 · resigned 2019
- Simone Tudor Secretary · appointed 2013 · resigned 2015
- Terry Colin Woodhouse Director · appointed 2012 · resigned 2014
- Melanie Allan Secretary · appointed 2012 · resigned 2013
- Nicholas James Wargent Secretary · appointed 2011 · resigned 2012
- Andrew Hampden Hobart Director · appointed 2011 · resigned 2012
- Richard John Blumberger Director · appointed 2009 · resigned 2016
- Kevin David Craven Director · appointed 2006 · resigned 2013
- Declan John Tierney Secretary · appointed 2006 · resigned 2011
- Andrew Edward Rose Director · appointed 2006 · resigned 2007
- John Stanley Marlor Director · appointed 2004 · resigned 2009
- Lynn Gladwell Secretary · appointed 2003 · resigned 2006
- Christopher Graham Wigg Director · appointed 2001 · resigned 2004
- Michael Fellowes Director · appointed 1999 · resigned 2006
- David Mel Zuydam Director · appointed 1998 · resigned 2001
- Paul John Lester Director · appointed 1998 · resigned 2002
- Arthur Cameron Wylie Secretary · appointed 1998 · resigned 2003
- Cyril William Elliott Secretary · appointed 1997 · resigned 1998
- Michael John Colin Milton Secretary · appointed 1997 · resigned 1997
- Christopher John Hilary Dagger Director · appointed 1996 · resigned 1998
- Steven Alexander Waterhouse Secretary · appointed 1996 · resigned 1997
- Colin Kenneth Dawe Director · appointed 1995 · resigned 1997
- Michael William Welton Director · appointed 1995 · resigned 1999
- Edward Burn Secretary · appointed 1994 · resigned 1996
- Carl Anthony Wheldrake Director · appointed 1992 · resigned 1995
- Ian Clement Wright Director · resigned 1997
- Patrick Christopher Connolly Director · resigned 1991
- David Harry Sussams Secretary · resigned 1994
- Robert Sharp Director · resigned 1995
- Derek Sydney Gillingham Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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