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Company · Newcastle upon Tyne

Equans Regeneration (Apollo) Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equans Regeneration (Apollo) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Martin Pollins 2020-2021 Director View profile
  2. Samuel Hockman 2019-2020 Director View profile
  3. Nicola Elizabeth Anne Lovett 2019-2021 Director View profile
  4. Martin Jon Smithurst 2018-2024 Director View profile
  5. Simon David Pinnell 2018-2020 Director View profile
  6. William Roland Taylor 2017-2018 Director View profile
  7. Daniel Westmoreland 2017-2018 Director View profile
  8. Wilfrid John Petrie 2017-2019 Director View profile
  9. Mark Lloyd Cutler 2015-2016 Director View profile
  10. Nicholas Peter Ash 2013-2015 Director View profile
  11. James Michael Douglas Thomson 2012-2017 Director View profile
  12. David Bridges 2012-2013 Director View profile
  13. Paul Murray Johnson 2009-2012 Director View profile
  14. David Anthony Sheridan 2008-2018 Director View profile
  15. Daren Moseley 2006-2008 Director View profile
  16. Chris Doyle 2006-2008 Director View profile
  17. Simon Anthony Lacey 2006-2017 Director View profile
  18. Trevor Drury 2006-2010 Director View profile
  19. Martin Stone 2006-2008 Director View profile
  20. Nicholas Ash 2006-2012 Director View profile
  21. Shaun Robert Sheldrake 2006-2008 Director View profile
  22. Aiden Couch 2004-2006 Director View profile
  23. Robert Henry Mcgregor 2000-2009 Director View profile
  24. Russell Meagher 2000-2004 Director View profile
  25. Trevor Neil Drury 2000-2004 Director View profile
  26. Graham Leslie Jones 1993-2004 Director View profile
  27. Martin Robert Scott 2006 Director View profile
  28. Ian Timms 2009 Director View profile
  29. Sarah Jane Gregory 2017-2022 Secretary View profile
  30. Stephen John Allen 1993-2012 Secretary View profile
  31. Gary Patrick Couch 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
11/02/1976
Registered office
Newcastle upon Tyne
Previous names
Engie Regeneration (Apollo) Limited (until 04/04/2022)
Keepmoat Regeneration (Apollo) Limited (until 27/07/2017)
Apollo Property Services Group Limited (until 30/08/2013)
Apollo London Limited (until 02/11/2007)

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 Regeneration (Apollo) Limited is controlled by Equans Regeneration Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equans Regeneration Limited is controlled by Equans Regeneration Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equans Regeneration Holdings Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 · source: Companies House PSC register
  4. 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

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

5.8y median 5.8y
average tenure
6.5y
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.

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.

Sources

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

Record details
Company number
01243933
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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