Skip to content
Governance Register

Company

Equans Fabricom UK Limited

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

Network

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

Who leads it

Previous officers 31

  1. Olivier Grosfils 2021-2023 Director View profile
  2. Eric De Ribaucourt 2018-2025 Director View profile
  3. Philip Snoeck 2018-2021 Director View profile
  4. Eddy Jean Marie Spolspoel 2017-2018 Director View profile
  5. Frederic Flaus 2017-2019 Director View profile
  6. Wichard Huigen 2016-2018 Director View profile
  7. Stefaan Devolder 2016-2017 Director View profile
  8. Yanick Bigaud 2015-2017 Director View profile
  9. Xavier Sinechal 2006-2015 Director View profile
  10. Michel Hanson 2002-2016 Director View profile
  11. Claude Van Weyenbergh 2002-2006 Director View profile
  12. Christopher George Capewell 2002-2003 Director View profile
  13. Nigel Russell Carlton 1998-2016 Director View profile
  14. Lawrence John Buchanan 1996-2000 Director View profile
  15. Philippe Casier 1995-2000 Director View profile
  16. Jacques Grosfils 1995-1996 Director View profile
  17. Henri Chausteur 1995-2003 Director View profile
  18. Paul Andre De Croes 1995-2003 Director View profile
  19. Brenda Jane Duffield 1995-1995 Director View profile
  20. Edwin Arthur Duffield 1995-1995 Director View profile
  21. Jean Duffield 1995-1995 Director View profile
  22. Ronald Stanley Freeman 1994-1995 Director View profile
  23. Jhon Patrick Raby 1994-1995 Director View profile
  24. George Andrew Simpson 1994-1995 Director View profile
  25. Howell Vivian Thomas 1994 Director View profile
  26. George William Duffield 1994 Director View profile
  27. Joanne Fox 2019-2020 Secretary View profile
  28. Claire Rachel Bateman 2017-2019 Secretary View profile
  29. Richard Mark Webster 2003-2021 Secretary View profile
  30. Georges Claude Mathonet 1995-2003 Secretary View profile
  31. Constance Mary Duffield 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/11/1974

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 Fabricom 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

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.

1 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 1Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01189290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data