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David Webster Limited

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

Who leads it

Previous officers 29

  1. Jean Luc Midena 2018–2023 Director View profile
  2. Alan Edward Gardiner 2010–2011 Director View profile
  3. Jean-Marie Le Herissier 2009–2010 Director View profile
  4. John Barker 2008–2014 Director View profile
  5. Bertrand Richard 2005–2009 Director View profile
  6. Geoffroy-Romain Christian Renaud 2005–2009 Director View profile
  7. Gerard Perceau 2005–2008 Director View profile
  8. Andrew Michael English 2002–2004 Director View profile
  9. Robert Michael Thompson 2002–2005 Director View profile
  10. John William Green 2002–2005 Director View profile
  11. James Harold Roberts 2001–2002 Director View profile
  12. Mark James Horlock 2000–2002 Director View profile
  13. Teresa Morton 2000–2002 Director View profile
  14. Jeffrey Winterbottom 2000–2002 Director View profile
  15. James Millar 2000–2001 Director View profile
  16. David William Guthrie 1999–2000 Director View profile
  17. Erwoan Naour 1998–2000 Director View profile
  18. Peter Alan Goldsbrough 1994–1997 Director View profile
  19. Malcolm Lewis Hopkins 1994–1998 Director View profile
  20. David Brian Mathews 1992–1998 Director View profile
  21. Steven Lain 1992–1997 Director View profile
  22. David James Harrison 1992 Director View profile
  23. Brian Clayton 2018–2021 Secretary View profile
  24. Xavier Alexander Plumley 2011–2018 Secretary View profile
  25. Edward Peeke 2010–2011 Secretary View profile
  26. Raphael Kokougan 2009–2010 Secretary View profile
  27. Robert Miller Wood 2002–2005 Secretary View profile
  28. Edna Gosden 2001–2002 Secretary View profile
  29. Jean Philippe Riehl 2000–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1968

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. David Webster Limited is controlled by Equans E&S Infrastructure UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

18.6y median 18.6y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Business services 5Other services 3Finance 2Construction 1Property 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00928643
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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