Equans FM Limited
Company 00665702 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.
3 directors on the board
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Edward Michael Peeke Director · appointed 2023
3.8y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Edward Michael Peeke Director · appointed 2023
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.
Dormant 15Construction 9Business services 7Finance 4Professional services 4Other services 1Property 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 Buildings Limited 3 shared directors
- Equans Services Limited 2 shared directors
- Equans Regeneration Limited 2 shared directors
- Equans Engineering Services Limited 2 shared directors
- Equans Group UK Limited 2 shared directors
- Equans Holding UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00665702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1960 |
| 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)
35220 - Distribution of gaseous fuels through mains35300 - Steam and air conditioning supply43220 - Plumbing, heat and air-conditioning installation81100 - 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 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cofathec Energy PFI Limited
75-100% shares · notified 2016-04-06 - Resource Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sale PFI FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cofathec UK Limited
75-100% shares · notified 2016-04-06 - Cofathec Heatsave Limited
75-100% shares · notified 2016-04-06 - Sale PFI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cofathec Energy Services Limited
75-100% shares · notified 2020-02-26
Officers (42)
- Edward Michael Peeke Director · appointed 2023
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
Show 38 former officers
- Bilal Hashim Lala Director · appointed 2022 · resigned 2023
- Sarah Jane Gregory Director · appointed 2022 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Colin Macpherson Director · appointed 2020 · resigned 2021
- Samuel Hockman Director · appointed 2019 · resigned 2022
- David George Alcock Director · appointed 2017 · resigned 2021
- 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
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Terry Colin Woodhouse Director · appointed 2014 · resigned 2014
- Wilfrid John Petrie Director · appointed 2014 · resigned 2019
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- Brian Frederick Blakesley Director · appointed 2013 · resigned 2014
- Graham Brian Evill Director · appointed 2013 · resigned 2014
- Paul Alan Rogers Director · appointed 2013 · resigned 2014
- Catherine Lorgere Chouteau Director · appointed 2011 · resigned 2013
- Colin Stephen Hale Director · appointed 2010 · resigned 2014
- Nathalie Vienot Director · appointed 2009 · resigned 2013
- Richard Ironmonger Derry Director · appointed 2008 · resigned 2011
- Etienne Emile Madeleine Ghislain Oleffe Director · appointed 2005 · resigned 2008
- Michael Andrew Booth Secretary · appointed 2005 · resigned 2014
- Georges Cornet Director · appointed 2004 · resigned 2007
- Stephen Wallace Grant Director · appointed 2003 · resigned 2013
- Peter Michael Myers Director · appointed 2003 · resigned 2005
- Christopher Wyrill Director · appointed 2003 · resigned 2009
- Robin Anthony Putman Director · appointed 2003 · resigned 2010
- Colin Ernest Jardine Director · appointed 2003 · resigned 2005
- Herve Thomas Director · appointed 2003 · resigned 2007
- Peter John Campbell Talbot Director · appointed 1996 · resigned 2010
- Jacques Andre Reymann Director · appointed 1993 · resigned 2003
- Ronald Ernest Garrod Secretary · appointed 1993 · resigned 2003
- Dereck George Drake Director · appointed 1993 · resigned 1997
- Brian Lawrence Smith Director · resigned 1993
- Graham Becket Jones Secretary · resigned 1993
- Christian Jean Jacqmin Director · resigned 1992
- Frederick James Bryan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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