David Webster Limited
Company 00928643 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Icel Group Limited 2 shared directors
- D W Projects Limited 2 shared directors
- I.C.E.L. Power Systems Limited 2 shared directors
- Ecovert FM Limited 2 shared directors
- Byes Solar UK Limited 2 shared directors
- Equans Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00928643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1968 |
| 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)
Ownership - persons with significant control (1)
- Equans E&S Infrastructure Uk Limited
ownership of shares 75-100%
Officers (32)
- Vivers, Gemma Yvonne Secretary · appointed 2021
- Peeke, Edward Michael Director · appointed 2010
- Carr, David John Director · appointed 2005
- Clayton, Brian Former Secretary · appointed 2018 · resigned 2021
- Midena, Jean Luc Former Director · appointed 2018 · resigned 2023
- Plumley, Xavier Alexander Former Secretary · appointed 2011 · resigned 2018
- Gardiner, Alan Edward Former Director · appointed 2010 · resigned 2011
- Peeke, Edward Former Secretary · appointed 2010 · resigned 2011
- LE Herissier, Jean-Marie Former Director · appointed 2009 · resigned 2010
- Kokougan, Raphael Former Secretary · appointed 2009 · resigned 2010
- Barker, John Former Director · appointed 2008 · resigned 2014
- Richard, Bertrand Former Director · appointed 2005 · resigned 2009
- Renaud, Geoffroy-Romain Christian Former Director · appointed 2005 · resigned 2009
- Perceau, Gerard Former Director · appointed 2005 · resigned 2008
- English, Andrew Michael Former Director · appointed 2002 · resigned 2004
- Thompson, Robert Michael Former Director · appointed 2002 · resigned 2005
- Green, John William Former Director · appointed 2002 · resigned 2005
- Wood, Robert Miller Former Secretary · appointed 2002 · resigned 2005
- Gosden, Edna Former Secretary · appointed 2001 · resigned 2002
- Roberts, James Harold Former Director · appointed 2001 · resigned 2002
- Horlock, Mark James Former Director · appointed 2000 · resigned 2002
- Morton, Teresa Former Director · appointed 2000 · resigned 2002
- Winterbottom, Jeffrey Former Director · appointed 2000 · resigned 2002
- Millar, James Former Director · appointed 2000 · resigned 2001
- Riehl, Jean Philippe Former Secretary · appointed 2000 · resigned 2001
- Guthrie, David William Former Director · appointed 1999 · resigned 2000
- Naour, Erwoan Former Director · appointed 1998 · resigned 2000
- Goldsbrough, Peter Alan Former Director · appointed 1994 · resigned 1997
- Hopkins, Malcolm Lewis Former Director · appointed 1994 · resigned 1998
- Mathews, David Brian Former Director · appointed 1992 · resigned 1998
- Lain, Steven Former Director · appointed 1992 · resigned 1997
- Harrison, David James Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record