Company · Newcastle upon Tyne
Colledge Trundle & Hall Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- James Hugh Spires 2021-2024 View profile
- Bilal Hashim Lala 2021-2023 View profile
- Samuel Hockman 2020-2022 View profile
- Graham Oxley 2018-2020 View profile
- Mark Gallacher 2018-2021 View profile
- Franck Albert Neel 2018-2018 View profile
- Gary Proctor 2016-2018 View profile
- Paul Edwin Rawson 2014-2018 View profile
- Wilfrid John Petrie 2013-2014 View profile
- Terry Colin Woodhouse 2012-2014 View profile
- Andrew Hampden Hobart 2011-2012 View profile
- Richard John Blumberger 2009-2016 View profile
- Kevin David Craven 2008-2013 View profile
- Stuart Peter Campbell 2003-2008 View profile
- Gary Richard Williams 1999-2008 View profile
- John Andrew Hall 1996-2008 View profile
- Sarah Gregory 2015-2022 View profile
- Simone Tudor 2013-2015 View profile
- Melanie Allan 2012-2013 View profile
- Nicholas James Wargent 2011-2012 View profile
- Declan John Tierney 2008-2011 View profile
- St John James Trundle 1996-1999 View profile
- William Lawrence Colledge 1996-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Electrical installation
- Incorporated
- 09/07/1996
- Registered office
- Newcastle upon Tyne
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 Holding UK Limited
75-100% shares · notified 2016-04-06
Group
- Colledge Trundle & Hall Limited
is controlled by Equans Holding UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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.
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- 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
- 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
- D W Projects 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
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03221816
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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