Equans Regeneration Limited
Company 01738371 Active
Connected board network
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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.
7 directors on the board
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Robert Young Director · appointed 2025
- Mark Gallacher Director · appointed 2023
- Colin Macpherson Director · appointed 2020
- Joanne Bell Director · appointed 2025
- Colin Shutt Director · appointed 2025
- Jake Benjamin Fellows Director · appointed 2025
Directors past 6 years
- Colin Macpherson Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Robert Young Director · appointed 2025
- Joanne Bell Director · appointed 2025
- Colin Shutt Director · appointed 2025
- Jake Benjamin Fellows Director · appointed 2025
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Colin Macpherson Director · appointed 2020
Left in the last 12 months
- Gary Charles Wintersgill Director · appointed 2025 · resigned 2026
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.
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 3 shared directors
- Equans Regeneration Holdings Limited 3 shared directors
- Equans Regeneration (FHM) Limited 2 shared directors
- Equans FM Limited 2 shared directors
- Equans Regeneration (Apollo) Limited 2 shared directors
- Equans Regeneration (Bramall) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01738371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1983 |
| 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)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equans Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equans Regeneration (Bramall) Limited
75-100% shares · notified 2016-04-06 - Equans Regeneration (Apollo) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equans Regeneration (FHM) Limited
75-100% shares · notified 2017-04-06 - Keighley Metering Services Limited
75-100% shares, 75-100% voting · notified 2018-09-06
Officers (31)
- Robert Young Director · appointed 2025
- Joanne Bell Director · appointed 2025
- Colin Shutt Director · appointed 2025
- Jake Benjamin Fellows Director · appointed 2025
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Colin Macpherson Director · appointed 2020
Show 23 former officers
- Gary Charles Wintersgill Director · appointed 2025 · resigned 2026
- Sarah Jane Gregory Director · appointed 2022 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Samuel Hockman Director · appointed 2019 · resigned 2020
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- Martin Jon Smithurst Director · appointed 2019 · resigned 2024
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- Daniel Westmoreland Director · appointed 2017 · resigned 2018
- Wilfrid John Petrie Director · appointed 2017 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2022
- William Roland Taylor Director · appointed 2016 · resigned 2018
- Mark Lloyd Cutler Director · appointed 2015 · resigned 2016
- Nicholas Peter Ash Director · appointed 2013 · resigned 2015
- David Bridges Director · appointed 2012 · resigned 2013
- James Michael Douglas Thomson Director · appointed 2012 · resigned 2017
- David Sheridan Director · appointed 2012 · resigned 2018
- Mark Timothy Davis Director · appointed 2005 · resigned 2008
- Roger Howard Ward Director · appointed 1998 · resigned 2008
- John Derek Thirlwall Director · appointed 1998 · resigned 2012
- Richard Harold John Brandon Secretary · appointed 1997 · resigned 2012
- David Blunt Secretary · resigned 2012
- Terence George Bramall Director · resigned 1998
- Richard Watson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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