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Barnet Hospital Project Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Barnet Hospital Project Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Phillippa Jane Wilton PronguÉ 2023-2024 Director View profile
  2. Robert Keith Bradley 2021-2023 Director View profile
  3. Jamin Patel 2018-2021 Director View profile
  4. Christopher James Stevens 2017-2021 Director View profile
  5. David Murray 2013-2017 Director View profile
  6. Adrian Thomas Fortescue 2012-2015 Director View profile
  7. Stephen Howard Mcdonald 2011-2018 Director View profile
  8. Simon David Phipps 2010-2013 Director View profile
  9. Vincent Joseph 2008-2011 Director View profile
  10. David John Carr 2003-2012 Director View profile
  11. Pascal Minault 2002-2008 Director View profile
  12. Bertrand Richard 2001-2002 Director View profile
  13. Daniel Rigout 2001-2002 Director View profile
  14. Bruno Albert Bodin 2001-2008 Director View profile
  15. Francis Leborgne 2000-2000 Director View profile
  16. Oliver Marie Racine 1998-2006 Director View profile
  17. Jacques Marie Armand Gaudron 1998-2001 Director View profile
  18. Jean Yves Lavoignat 1998-2001 Director View profile
  19. Yves Couffrand 1998-2008 Director View profile
  20. Hendrikus Theodorus Johannes Barnhoorn 1998-2000 Director View profile
  21. Brian Clayton 2018-2021 Secretary View profile
  22. Xavier Alexander Plumley 2008-2018 Secretary View profile
  23. Olivier Montfort 2000-2003 Secretary View profile
  24. Aldwych Secretaries Limited 1998-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1998

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.

Group

  1. Barnet Hospital Project Limited is controlled by Equans E&S Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Equans E&S Solutions 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
  3. 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

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 for researchers

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.

4 directors on the board

5.8y median 5.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Other services 19Construction 2Professional services 2Dormant 1Finance 1Health and social care 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03677627
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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