Equans Regeneration (Apollo) Limited
Company 01243933 Active
Connected board network
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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.
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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
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2020
5.8y median 5.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Colin Macpherson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2020
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 15Dormant 6Business services 3Finance 3Professional services 3Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equans Services Limited 2 shared directors
- Equans Regeneration (FHM) Limited 2 shared directors
- Equans Regeneration (Bramall) Limited 2 shared directors
- Equans Regeneration Limited 2 shared directors
- Equans in Partnership Limited 2 shared directors
- Equans Property Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01243933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1976 |
| 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)
41201 - Construction of commercial buildings
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 Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equans in Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FWA West LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2020
Show 31 former officers
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Samuel Hockman Director · appointed 2019 · resigned 2020
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- Martin Jon Smithurst Director · appointed 2018 · resigned 2024
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- William Roland Taylor Director · appointed 2017 · resigned 2018
- Daniel Westmoreland Director · appointed 2017 · resigned 2018
- Wilfrid John Petrie Director · appointed 2017 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2022
- Mark Lloyd Cutler Director · appointed 2015 · resigned 2016
- Nicholas Peter Ash Director · appointed 2013 · resigned 2015
- James Michael Douglas Thomson Director · appointed 2012 · resigned 2017
- David Bridges Director · appointed 2012 · resigned 2013
- Paul Murray Johnson Director · appointed 2009 · resigned 2012
- David Anthony Sheridan Director · appointed 2008 · resigned 2018
- Daren Moseley Director · appointed 2006 · resigned 2008
- Chris Doyle Director · appointed 2006 · resigned 2008
- Simon Anthony Lacey Director · appointed 2006 · resigned 2017
- Trevor Drury Director · appointed 2006 · resigned 2010
- Martin Stone Director · appointed 2006 · resigned 2008
- Nicholas Ash Director · appointed 2006 · resigned 2012
- Shaun Robert Sheldrake Director · appointed 2006 · resigned 2008
- Aiden Couch Director · appointed 2004 · resigned 2006
- Robert Henry Mcgregor Director · appointed 2000 · resigned 2009
- Russell Meagher Director · appointed 2000 · resigned 2004
- Trevor Neil Drury Director · appointed 2000 · resigned 2004
- Graham Leslie Jones Director · appointed 1993 · resigned 2004
- Stephen John Allen Secretary · appointed 1993 · resigned 2012
- Gary Patrick Couch Secretary · resigned 2009
- Martin Robert Scott Director · resigned 2006
- Ian Timms Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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