D W Projects Limited
Company 02863517 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Webster Limited 2 shared directors
- Icel Group Limited 2 shared directors
- I.C.E.L. Power Systems Limited 2 shared directors
- Ecovert FM Limited 2 shared directors
- Byes Solar UK Limited 2 shared directors
- Equans Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| 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)
Ownership - persons with significant control (1)
- Equans E&S Infrastructure Uk Limited
ownership of shares 75-100%
Officers (24)
- Gemma Yvonne Vivers Secretary · appointed 2021
- Edward Michael Peeke Director · appointed 2010
- David John Carr Director · appointed 2005
Show 21 former officers
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Xavier Alexander Plumley Secretary · appointed 2011 · resigned 2018
- Alan Edward Gardiner Director · appointed 2010 · resigned 2011
- Raphael Kokougan Secretary · appointed 2009 · resigned 2010
- Jean Derippe Director · appointed 2009 · resigned 2010
- Jean-Marie Le Herissier Director · appointed 2009 · resigned 2010
- Bertrand Richard Director · appointed 2005 · resigned 2009
- Geoffroy-Romain Christian Renaud Secretary · appointed 2005 · resigned 2009
- Gaetan Paul Henri Desruelles Director · appointed 2005 · resigned 2007
- Jean Paul Jorro Director · appointed 2005 · resigned 2009
- Gerard Perceau Director · appointed 2005 · resigned 2008
- John Barker Director · appointed 2004 · resigned 2014
- Steven Alexander Waterhouse Director · appointed 2004 · resigned 2005
- Robert Michael Thompson Director · appointed 2004 · resigned 2005
- Robert Miller Wood Secretary · appointed 2002 · resigned 2005
- John William Green Director · appointed 1998 · resigned 2005
- Graham Lewin Godward Secretary · appointed 1997 · resigned 2002
- Donald John Ellis Secretary · appointed 1993 · resigned 1998
- William Hemphill Hall Director · appointed 1993 · resigned 2001
- Neil Cooper Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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