Company · Newcastle upon Tyne
Equans E&S Infrastructure UK Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Amelle Mestari-Bull 2021-2024 View profile
- Jean Luc Midena 2018-2023 View profile
- Fabienne Paule Viala 2018-2023 View profile
- Timothy Nicholas Grier 2016-2021 View profile
- Dean Murphy 2012-2013 View profile
- Keith Pedder 2012-2020 View profile
- Stephen Howard Mcdonald 2012-2018 View profile
- Paul Andrew Cadman 2011-2023 View profile
- Xavier Alexander Plumley 2011-2018 View profile
- Simon Paul Whitehouse 2011-2017 View profile
- Alan Edward Gardiner 2010-2011 View profile
- Edward Michael Peeke 2010-2017 View profile
- Bruno Albert Bodin 2010-2017 View profile
- Claude Queyranne 2009-2010 View profile
- Jean-Marie Le Herissier 2009-2010 View profile
- Patrick Eveillard 2008-2010 View profile
- Jean Derippe 2008-2010 View profile
- John Barker 2006-2014 View profile
- Bertrand Richard 2005-2009 View profile
- Geoffroy-Romain Christian Renaud 2005-2009 View profile
- Gaetan Henri Paul Desrulles 2005-2007 View profile
- Vincent Ladougne 2005-2010 View profile
- Jean Paul Jorro 2005-2009 View profile
- Gerard Perceau 2005-2008 View profile
- William Lister Leslie Welch 2003-2007 View profile
- Andrew Michael English 2002-2004 View profile
- Steven Alexander Waterhouse 2002-2005 View profile
- Martin Hugh Lennon 2002-2003 View profile
- Robert Michael Thompson 2001-2005 View profile
- Alan James Marchbank 2001-2001 View profile
- Roger Leslie Gilbert 2000-2006 View profile
- John William Green 1998-2005 View profile
- Terence Thomas Gardner 1995-2001 View profile
- Alan Geoffrey Poole 1991-1995 View profile
- William Hemphill Hall 2001 View profile
- Monika Martha Webster 2005 View profile
- Neil Cooper 1997 View profile
- Finbar Patrick Ramsay 1991 View profile
- David Charles Webster 2005 View profile
- Brian Clayton 2018-2021 View profile
- Edward Peeke 2010-2011 View profile
- Raphael Kokougan 2009-2010 View profile
- Robert Miller Wood 2002-2005 View profile
- Graham Lewin Godward 1995-2002 View profile
- Donald John Ellis 1992-1998 View profile
- Alan James Sewell 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 13/11/1961
- Registered office
- Newcastle upon Tyne
- Previous names
- Bouygues E&S Infrastructure UK Limited (until 03/01/2024)
Etde Infrastructure Limited (until 01/03/2013)
David Webster Limited (until 01/02/2012)
Ownership
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
Group
- Equans E&S Infrastructure UK Limited
is controlled by Equans Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register - 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
- 13892816
- 13892814
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- Equans Engineering Services Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Vivo Defence Services Limited
- Barking & Dagenham Schools Project Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- D W Projects Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Icel Group Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
- I.C.E.L. Power Systems Limited
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00707875
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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