Company
Equans Fabricom UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Olivier Grosfils 2021-2023 View profile
- Eric De Ribaucourt 2018-2025 View profile
- Philip Snoeck 2018-2021 View profile
- Eddy Jean Marie Spolspoel 2017-2018 View profile
- Frederic Flaus 2017-2019 View profile
- Wichard Huigen 2016-2018 View profile
- Stefaan Devolder 2016-2017 View profile
- Yanick Bigaud 2015-2017 View profile
- Xavier Sinechal 2006-2015 View profile
- Michel Hanson 2002-2016 View profile
- Claude Van Weyenbergh 2002-2006 View profile
- Christopher George Capewell 2002-2003 View profile
- Nigel Russell Carlton 1998-2016 View profile
- Lawrence John Buchanan 1996-2000 View profile
- Philippe Casier 1995-2000 View profile
- Jacques Grosfils 1995-1996 View profile
- Henri Chausteur 1995-2003 View profile
- Paul Andre De Croes 1995-2003 View profile
- Brenda Jane Duffield 1995-1995 View profile
- Edwin Arthur Duffield 1995-1995 View profile
- Jean Duffield 1995-1995 View profile
- Ronald Stanley Freeman 1994-1995 View profile
- Jhon Patrick Raby 1994-1995 View profile
- George Andrew Simpson 1994-1995 View profile
- Howell Vivian Thomas 1994 View profile
- George William Duffield 1994 View profile
- Joanne Fox 2019-2020 View profile
- Claire Rachel Bateman 2017-2019 View profile
- Richard Mark Webster 2003-2021 View profile
- Georges Claude Mathonet 1995-2003 View profile
- Constance Mary Duffield 1995 View profile
Directors and secretaries as filed at Companies House.
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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.
- Equans Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- 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 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.
1 directors on the board
- Mark Dirckx Director · appointed 2018
Directors past 6 years
- Mark Dirckx Director · appointed 2018
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.
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.
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