Colledge Trundle & Hall Limited
Company 03221816 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.
2 directors on the board
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham Director · appointed 2022
3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Jeffery Director · appointed 2024
- James Peter Hamilton Graham 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.
Construction 6Finance 2Manufacturing 2Professional services 2Business services 1Education 1Utilities 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
- Industrial Energy Services Limited 2 shared directors
- Equans EV Solutions Limited 2 shared directors
- Smart Buildings Limited 2 shared directors
- Equans Developments Holdings UK Limited 2 shared directors
- Equans Lceg Limited 2 shared directors
Connected through a shared director
- Equans E&S Infrastructure UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03221816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1996 |
| 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)
43210 - Electrical installation
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
Officers (26)
- Simon Mark Jeffery Director · appointed 2024
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- James Peter Hamilton Graham Director · appointed 2022
Show 23 former officers
- James Hugh Spires Director · appointed 2021 · resigned 2024
- Bilal Hashim Lala Director · appointed 2021 · resigned 2023
- Samuel Hockman Director · appointed 2020 · resigned 2022
- Graham Oxley Director · appointed 2018 · resigned 2020
- Mark Gallacher Director · appointed 2018 · resigned 2021
- Franck Albert Neel Director · appointed 2018 · resigned 2018
- Gary Proctor Director · appointed 2016 · resigned 2018
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Paul Edwin Rawson Director · appointed 2014 · resigned 2018
- Wilfrid John Petrie Director · appointed 2013 · resigned 2014
- Simone Tudor Secretary · appointed 2013 · resigned 2015
- Terry Colin Woodhouse Director · appointed 2012 · resigned 2014
- Melanie Allan Secretary · appointed 2012 · resigned 2013
- Nicholas James Wargent Secretary · appointed 2011 · resigned 2012
- Andrew Hampden Hobart Director · appointed 2011 · resigned 2012
- Richard John Blumberger Director · appointed 2009 · resigned 2016
- Kevin David Craven Director · appointed 2008 · resigned 2013
- Declan John Tierney Secretary · appointed 2008 · resigned 2011
- Stuart Peter Campbell Director · appointed 2003 · resigned 2008
- Gary Richard Williams Director · appointed 1999 · resigned 2008
- John Andrew Hall Director · appointed 1996 · resigned 2008
- St John James Trundle Secretary · appointed 1996 · resigned 1999
- William Lawrence Colledge Secretary · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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