Equans Engineering Services Limited
Company 02070305 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.
3 directors on the board
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2022
- Edward Michael Peeke Director · appointed 2023
- Pieter Marie Gustaaf Moens Director · appointed 2022
3.9y median 4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2022
- Edward Michael Peeke Director · appointed 2023
- Pieter Marie Gustaaf Moens Director · appointed 2022
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.
Dormant 8Business services 5Construction 2Finance 2Professional services 2Utilities 2Other services 1Property 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 FM Limited 2 shared directors
- Equans Buildings Limited 2 shared directors
Connected through a shared director
- Equans Services Limited 1 shared director
- David Webster Limited 1 shared director
- Icel Group Limited 1 shared director
- Equans Regeneration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02070305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1986 |
| 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)
99999 - Dormant Company
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 Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Officers (36)
- Edward Michael Peeke Director · appointed 2023
- Pieter Marie Gustaaf Moens Director · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2022
Show 33 former officers
- Samuel Hockman Director · appointed 2021 · resigned 2022
- Bilal Hashim Lala Director · appointed 2021 · resigned 2023
- John Michael Jago Director · appointed 2020 · resigned 2021
- Sarah Jane Gregory Director · appointed 2018 · resigned 2022
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- Mark Gallacher Director · appointed 2016 · resigned 2021
- Nicola Elizabeth Anne Lovett Director · appointed 2016 · resigned 2018
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- Colin Stephen Hale Director · appointed 2010 · resigned 2015
- Michael Andrew Booth Secretary · appointed 2009 · resigned 2014
- Peter John Campbell Talbot Director · appointed 2009 · resigned 2010
- Glen Loftus Director · appointed 2008 · resigned 2009
- Wilfrid John Petrie Director · appointed 2008 · resigned 2011
- John Michael Coleman Director · appointed 2007 · resigned 2008
- Adrian Richard Bainton Director · appointed 2007 · resigned 2009
- Brian Richard William Woodcraft Director · appointed 2007 · resigned 2008
- Alan Edward Gardiner Director · appointed 2006 · resigned 2007
- Herve Thomas Director · appointed 2005 · resigned 2006
- Jacqueline Zilla Saunders Williams Director · appointed 2004 · resigned 2007
- Etienne Emile Madeleine Ghislain Oleffe Director · appointed 2002 · resigned 2008
- Thomas Herve Michel Director · appointed 2002 · resigned 2004
- David Philip Taylor Director · appointed 2001 · resigned 2006
- James Mclaughlan Director · appointed 1998 · resigned 2006
- Dennis Roy Clark Director · resigned 1995
- James Ernest Fretwell Director · resigned 1992
- Kurt Anton Matt Director · resigned 1998
- William Arthur Webb Director · resigned 2004
- Terence Michael Scott Director · resigned 2001
- Viktor Beglinger Director · resigned 1994
- John Stanley Hunt Director · resigned 2007
- Peter John Strangeway Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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