Equans Regeneration (FHM) Limited
Company 00629404 Active
Connected board network
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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.
2 directors on the board
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2021
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 15Dormant 6Business services 3Finance 3Professional services 3Utilities 1
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 Services Limited 2 shared directors
- Equans Regeneration (Apollo) Limited 2 shared directors
- Equans Regeneration (Bramall) Limited 2 shared directors
- Equans Regeneration Limited 2 shared directors
- Equans in Partnership Limited 2 shared directors
- Equans Property Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00629404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1959 |
| 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)
43999 - Other specialised construction activities n.e.c.
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 Regeneration Limited
75-100% shares · notified 2017-04-06
Officers (37)
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2021
Show 34 former officers
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- Martin Jon Smithurst Director · appointed 2018 · resigned 2024
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- William Roland Taylor Director · appointed 2017 · resigned 2018
- Daniel Westmoreland Director · appointed 2017 · resigned 2018
- Wilfrid John Petrie Director · appointed 2017 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2022
- Mark Lloyd Cutler Director · appointed 2015 · resigned 2016
- Nicholas Peter Ash Director · appointed 2013 · resigned 2015
- James Michael Douglas Thomson Director · appointed 2012 · resigned 2017
- David Sheridan Director · appointed 2012 · resigned 2018
- John Derek Thirlwall Director · appointed 2007 · resigned 2012
- David Blunt Director · appointed 2007 · resigned 2012
- Fraser Mercer Director · appointed 2007 · resigned 2011
- David Ward Director · appointed 2005 · resigned 2007
- Trevor Edward Jee Director · appointed 2003 · resigned 2008
- David Mellor Director · appointed 2003 · resigned 2012
- Terence Michael Stanley Bateman Director · appointed 2000 · resigned 2005
- Allen Hickling Director · appointed 1999 · resigned 2012
- Richard Watson Director · appointed 1998 · resigned 1998
- Rodney Gerald Smith Director · appointed 1997 · resigned 1999
- Anthony Pope Director · appointed 1996 · resigned 1996
- Richard Harold John Brandon Secretary · appointed 1996 · resigned 2012
- Leonard Cooper Secretary · appointed 1994 · resigned 1999
- Owen Williamson Director · appointed 1994 · resigned 1995
- Mark Timothy Davis Director · appointed 1994 · resigned 2008
- Adrian Peter Goulding Secretary · appointed 1994 · resigned 1994
- Desmond Neil Moore Director · appointed 1991 · resigned 1999
- David Leonard Director · resigned 1992
- Colin Stuart Roebuck Director · resigned 1994
- Roger Howard Ward Director · resigned 2008
- Terence George Bramall Director · resigned 1998
- Keith Howard Wilkinson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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