Company Liquidation
D W Projects Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Jean Luc Midena 2018-2023 View profile
- Alan Edward Gardiner 2010-2011 View profile
- Jean Derippe 2009-2010 View profile
- Jean-Marie Le Herissier 2009-2010 View profile
- Bertrand Richard 2005-2009 View profile
- Gaetan Paul Henri Desruelles 2005-2007 View profile
- Jean Paul Jorro 2005-2009 View profile
- Gerard Perceau 2005-2008 View profile
- John Barker 2004-2014 View profile
- Steven Alexander Waterhouse 2004-2005 View profile
- Robert Michael Thompson 2004-2005 View profile
- John William Green 1998-2005 View profile
- William Hemphill Hall 1993-2001 View profile
- Neil Cooper 1993-1997 View profile
- Brian Clayton 2018-2021 View profile
- Xavier Alexander Plumley 2011-2018 View profile
- Raphael Kokougan 2009-2010 View profile
- Geoffroy-Romain Christian Renaud 2005-2009 View profile
- Robert Miller Wood 2002-2005 View profile
- Graham Lewin Godward 1997-2002 View profile
- Donald John Ellis 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/1993
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.
- Equans E&S Infrastructure UK Limited
75-100% shares · notified 2016-04-06
Group
- D W Projects Limited
is controlled by Equans E&S Infrastructure UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Equans E&S Infrastructure UK Limited
is controlled by Equans Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register - 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
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- Equans Engineering Services Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Vivo Defence Services Limited
- Barking & Dagenham Schools Project Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Icel Group Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
- I.C.E.L. Power Systems Limited
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
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2010
Directors past 6 years
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- David John Carr Director · appointed 2005
- Edward Michael Peeke Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02863517
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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