Equans E&S Infrastructure UK Limited
Company 00707875 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.
2 directors on the board
- David John Carr Director · appointed 2005
- James Peter Hamilton Graham Director · appointed 2023
12.2y median 12.2y
average tenure
21.1y
longest tenure
Directors past 6 years
- David John Carr Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- David John Carr Director · appointed 2005
- James Peter Hamilton Graham 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 10Business services 4Construction 4Finance 3Other services 2Education 1Manufacturing 1Professional services 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 E&S Solutions Limited 2 shared directors
Connected through a shared director
- Equans Services Limited 1 shared director
- David Webster Limited 1 shared director
- Icel Group Limited 1 shared director
- Industrial Energy Services Limited 1 shared director
- The Business Services Association 1 shared director
Deterministic, from public records.
Company details
| Number | 00707875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1961 |
| 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 (3) 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 2023-12-22 - Equans Group UK Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Equans Holding UK Limited ceased 2023-12-21
75-100% shares · notified 2023-12-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- David Webster Limited
75-100% shares · notified 2016-04-06 - D W Projects Limited
75-100% shares · notified 2016-04-06 - Byes Solar UK Limited
75-100% shares · notified 2016-04-06
Officers (49)
- James Peter Hamilton Graham Director · appointed 2023
- Gemma Yvonne Vivers Secretary · appointed 2021
- David John Carr Director · appointed 2005
Show 46 former officers
- Amelle Mestari-Bull Director · appointed 2021 · resigned 2024
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Fabienne Paule Viala Director · appointed 2018 · resigned 2023
- Timothy Nicholas Grier Director · appointed 2016 · resigned 2021
- Dean Murphy Director · appointed 2012 · resigned 2013
- Keith Pedder Director · appointed 2012 · resigned 2020
- Stephen Howard Mcdonald Director · appointed 2012 · resigned 2018
- Paul Andrew Cadman Director · appointed 2011 · resigned 2023
- Xavier Alexander Plumley Director · appointed 2011 · resigned 2018
- Simon Paul Whitehouse Director · appointed 2011 · resigned 2017
- Edward Peeke Secretary · appointed 2010 · resigned 2011
- Alan Edward Gardiner Director · appointed 2010 · resigned 2011
- Edward Michael Peeke Director · appointed 2010 · resigned 2017
- Bruno Albert Bodin Director · appointed 2010 · resigned 2017
- Claude Queyranne Director · appointed 2009 · resigned 2010
- Raphael Kokougan Secretary · appointed 2009 · resigned 2010
- Jean-Marie Le Herissier Director · appointed 2009 · resigned 2010
- Patrick Eveillard Director · appointed 2008 · resigned 2010
- Jean Derippe Director · appointed 2008 · resigned 2010
- John Barker Director · appointed 2006 · resigned 2014
- Bertrand Richard Director · appointed 2005 · resigned 2009
- Geoffroy-Romain Christian Renaud Director · appointed 2005 · resigned 2009
- Gaetan Henri Paul Desrulles Director · appointed 2005 · resigned 2007
- Vincent Ladougne Director · appointed 2005 · resigned 2010
- Jean Paul Jorro Director · appointed 2005 · resigned 2009
- Gerard Perceau Director · appointed 2005 · resigned 2008
- William Lister Leslie Welch Director · appointed 2003 · resigned 2007
- Andrew Michael English Director · appointed 2002 · resigned 2004
- Steven Alexander Waterhouse Director · appointed 2002 · resigned 2005
- Robert Miller Wood Secretary · appointed 2002 · resigned 2005
- Martin Hugh Lennon Director · appointed 2002 · resigned 2003
- Robert Michael Thompson Director · appointed 2001 · resigned 2005
- Alan James Marchbank Director · appointed 2001 · resigned 2001
- Roger Leslie Gilbert Director · appointed 2000 · resigned 2006
- John William Green Director · appointed 1998 · resigned 2005
- Terence Thomas Gardner Director · appointed 1995 · resigned 2001
- Graham Lewin Godward Secretary · appointed 1995 · resigned 2002
- Donald John Ellis Secretary · appointed 1992 · resigned 1998
- Alan Geoffrey Poole Director · appointed 1991 · resigned 1995
- William Hemphill Hall Director · resigned 2001
- Monika Martha Webster Director · resigned 2005
- Neil Cooper Director · resigned 1997
- Alan James Sewell Secretary · resigned 1992
- Finbar Patrick Ramsay Director · resigned 1991
- David Charles Webster Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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