Equans Group UK Limited
Company 03151861 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 2021
- Mark Gallacher Director · appointed 2023
- Thomas Jung Director · appointed 2025
3y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Thomas Jung Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephane Stoll Director · appointed 2024 · resigned 2025
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 11Business services 6Dormant 6Finance 4Professional services 2Utilities 2Property 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 Services Limited 2 shared directors
- Equans FM Limited 2 shared directors
- Equans Regeneration Limited 2 shared directors
- Equans Buildings Limited 2 shared directors
- Equans Holding UK Limited 2 shared directors
- Equans Regeneration Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03151861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1996 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Bouygues S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Engie Energy Services International S.A. ceased 2021
ownership of shares 75-100% - Equans S.A.S. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equans Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equans Fabricom UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fabricom (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Efab Real Estate and Asset Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Efab Industrial Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Equans Offshore Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Equans Specialist Contracting UK Limited
75-100% shares · notified 2023-12-28 - Axima EDG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 - NUC Meca UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Equans E&S Infrastructure UK Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Equans E&S Solutions Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Equans E&S UK Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
Officers (32)
- Thomas Jung Director · appointed 2025
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
Show 28 former officers
- Stephane Stoll Director · appointed 2024 · resigned 2025
- Sarah Jane Gregory Director · appointed 2022 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- Simon David Pinnell Director · appointed 2016 · resigned 2020
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Simone Tudor Secretary · appointed 2013 · resigned 2015
- Colin Stephen Hale Director · appointed 2012 · resigned 2013
- Wilfrid John Petrie Director · appointed 2008 · resigned 2019
- Peter John Campbell Talbot Director · appointed 2008 · resigned 2010
- Etienne Jacolin Director · appointed 2006 · resigned 2016
- Michael Andrew Booth Director · appointed 2006 · resigned 2014
- Etienne Emile Madeleine Ghislain Oleffe Director · appointed 2003 · resigned 2008
- James Mclaughlan Director · appointed 2003 · resigned 2006
- Bernard Grutering Director · appointed 2001 · resigned 2004
- Bernard Claes Director · appointed 2001 · resigned 2004
- Ronald Ernest Garrod Director · appointed 2001 · resigned 2003
- Frederic De Schrevel Director · appointed 2001 · resigned 2005
- Philippe Casier Director · appointed 2001 · resigned 2006
- Robert James Wheatley Director · appointed 2001 · resigned 2001
- Graham Becket Jones Director · appointed 2001 · resigned 2001
- Jacques Andre Reymann Director · appointed 2001 · resigned 2003
- David Eugene Murray Director · appointed 2001 · resigned 2001
- Frederick James Bryan Director · appointed 2001 · resigned 2001
- Paul Andre De Croes Director · appointed 1996 · resigned 2001
- Georges Claude Mathonet Director · appointed 1996 · resigned 2001
- Richard Mark Webster Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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