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Company

Equans FM Limited

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

Network

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

Who leads it

Previous officers 38

  1. Bilal Hashim Lala 2022-2023 Director View profile
  2. Sarah Jane Gregory 2022-2022 Director View profile
  3. Andrew Martin Pollins 2020-2023 Director View profile
  4. Colin Macpherson 2020-2021 Director View profile
  5. Samuel Hockman 2019-2022 Director View profile
  6. David George Alcock 2017-2021 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. Richard John Blumberger 2014-2016 Director View profile
  11. Terry Colin Woodhouse 2014-2014 Director View profile
  12. Wilfrid John Petrie 2014-2019 Director View profile
  13. Brian Frederick Blakesley 2013-2014 Director View profile
  14. Graham Brian Evill 2013-2014 Director View profile
  15. Paul Alan Rogers 2013-2014 Director View profile
  16. Catherine Lorgere Chouteau 2011-2013 Director View profile
  17. Colin Stephen Hale 2010-2014 Director View profile
  18. Nathalie Vienot 2009-2013 Director View profile
  19. Richard Ironmonger Derry 2008-2011 Director View profile
  20. Etienne Emile Madeleine Ghislain Oleffe 2005-2008 Director View profile
  21. Georges Cornet 2004-2007 Director View profile
  22. Stephen Wallace Grant 2003-2013 Director View profile
  23. Peter Michael Myers 2003-2005 Director View profile
  24. Christopher Wyrill 2003-2009 Director View profile
  25. Robin Anthony Putman 2003-2010 Director View profile
  26. Colin Ernest Jardine 2003-2005 Director View profile
  27. Herve Thomas 2003-2007 Director View profile
  28. Peter John Campbell Talbot 1996-2010 Director View profile
  29. Jacques Andre Reymann 1993-2003 Director View profile
  30. Dereck George Drake 1993-1997 Director View profile
  31. Brian Lawrence Smith 1993 Director View profile
  32. Christian Jean Jacqmin 1992 Director View profile
  33. Frederick James Bryan 1993 Director View profile
  34. Sarah Gregory 2015-2022 Secretary View profile
  35. Simone Tudor 2014-2015 Secretary View profile
  36. Michael Andrew Booth 2005-2014 Secretary View profile
  37. Ronald Ernest Garrod 1993-2003 Secretary View profile
  38. Graham Becket Jones 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1960

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 FM Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

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.

3 directors on the board

3.8y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00665702
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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