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Company

Equans Regeneration (FHM) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 34

  1. Andrew Martin Pollins 2020-2021 Director View profile
  2. Nicola Elizabeth Anne Lovett 2019-2021 Director View profile
  3. Martin Jon Smithurst 2018-2024 Director View profile
  4. Simon David Pinnell 2018-2020 Director View profile
  5. William Roland Taylor 2017-2018 Director View profile
  6. Daniel Westmoreland 2017-2018 Director View profile
  7. Wilfrid John Petrie 2017-2019 Director View profile
  8. Mark Lloyd Cutler 2015-2016 Director View profile
  9. Nicholas Peter Ash 2013-2015 Director View profile
  10. James Michael Douglas Thomson 2012-2017 Director View profile
  11. David Sheridan 2012-2018 Director View profile
  12. John Derek Thirlwall 2007-2012 Director View profile
  13. David Blunt 2007-2012 Director View profile
  14. Fraser Mercer 2007-2011 Director View profile
  15. David Ward 2005-2007 Director View profile
  16. Trevor Edward Jee 2003-2008 Director View profile
  17. David Mellor 2003-2012 Director View profile
  18. Terence Michael Stanley Bateman 2000-2005 Director View profile
  19. Allen Hickling 1999-2012 Director View profile
  20. Richard Watson 1998-1998 Director View profile
  21. Rodney Gerald Smith 1997-1999 Director View profile
  22. Anthony Pope 1996-1996 Director View profile
  23. Owen Williamson 1994-1995 Director View profile
  24. Mark Timothy Davis 1994-2008 Director View profile
  25. Desmond Neil Moore 1991-1999 Director View profile
  26. David Leonard 1992 Director View profile
  27. Colin Stuart Roebuck 1994 Director View profile
  28. Roger Howard Ward 2008 Director View profile
  29. Terence George Bramall 1998 Director View profile
  30. Keith Howard Wilkinson 1995 Director View profile
  31. Sarah Jane Gregory 2017-2022 Secretary View profile
  32. Richard Harold John Brandon 1996-2012 Secretary View profile
  33. Leonard Cooper 1994-1999 Secretary View profile
  34. Adrian Peter Goulding 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1959

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 Regeneration (FHM) Limited is controlled by Equans Regeneration Limited
    Evidence
    active 75-100% shares · notified 2017-04-06 · source: Companies House PSC register
  2. Equans Regeneration Limited is controlled by Equans Regeneration Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equans Regeneration Holdings Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 · source: Companies House PSC register
  4. 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.

Board analysis for researchers

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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00629404
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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