Europland Limited

Company 03459155 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.6y median 16.5y

average tenure

22.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 11Business services 5Other services 5Finance 3Professional services 2Construction 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Annes Gate Property PLC 2 shared directors
AGP Holdings (1) Limited 2 shared directors
AGP (2) Limited 2 shared directors
Equans E&S Solutions Limited 2 shared directors
Equans Services Limited 1 shared director
Equans E&S Infrastructure UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03459155
Status	Active
Type	Private Limited Company
Incorporated	03/11/1997
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)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Equans E&S Solutions Limited
significant influence or control

Officers (24)

Gwilliam, Rachel Clare Secretary · appointed 2021
Teal, Alan Director · appointed 2018
Newby, Glynn Director · appointed 2010
Carr, David John Director · appointed 2003
Clayton, Brian Former Secretary · appointed 2018 · resigned 2021
Pedder, Keith Former Director · appointed 2013 · resigned 2018
Mcdonald, Stephen Howard Former Director · appointed 2013 · resigned 2018
Fortescue, Adrian Thomas Former Director · appointed 2013 · resigned 2013
Howard, John Digory Former Director · appointed 2011 · resigned 2013
Phipps, Simon David Former Director · appointed 2010 · resigned 2013
Joseph, Vincent Former Director · appointed 2008 · resigned 2011
Plumley, Xavier Alexander Former Secretary · appointed 2008 · resigned 2018
Minault, Pascal Former Director · appointed 2002 · resigned 2008
Richard, Bertrand Former Director · appointed 2001 · resigned 2002
Rigout, Daniel Former Director · appointed 2001 · resigned 2002
Bodin, Bruno Albert Former Director · appointed 2001 · resigned 2008
Montfort, Olivier Former Secretary · appointed 2000 · resigned 2003
Leborgne, Francis Former Director · appointed 2000 · resigned 2000
Racine, Olivier-Marie Former Director · appointed 2000 · resigned 2006
Barnhoorn, Hendrikus Theodorus Johannes Former Director · appointed 1997 · resigned 2000
Gaudron, Jacques Marie Armand Former Director · appointed 1997 · resigned 2001
Aldwych Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 2000
Lavoignat, Jean Yves Former Director · appointed 1997 · resigned 2001
Couffrand, Yves Former Director · appointed 1997 · resigned 2008

Directors and officers on the Companies House record, current and former.

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