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Company · Newcastle upon Tyne

Equans Buildings Limited

Combined facilities support activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equans Buildings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Bilal Hashim Lala 2022-2023 Director View profile
  2. Sarah Jane Gregory 2022-2022 Director View profile
  3. Rosanna Longobardi 2022-2022 Director View profile
  4. Andrew Martin Pollins 2020-2023 Director View profile
  5. Samuel Hockman 2019-2022 Director View profile
  6. Nicola Elizabeth Anne Lovett 2019-2021 Director View profile
  7. David Anthony Sheridan 2018-2018 Director View profile
  8. Simon David Pinnell 2016-2020 Director View profile
  9. Richard John Blumberger 2014-2016 Director View profile
  10. Wilfrid John Petrie 2014-2019 Director View profile
  11. Joanna Mcgovern 2013-2014 Director View profile
  12. Stewart Chalmers Grant 2012-2013 Director View profile
  13. Keith Thomas Shields 2011-2014 Director View profile
  14. Mark Boor 2011-2014 Director View profile
  15. Stephen Kenneth Grist 2011-2013 Director View profile
  16. Michael Paskin 2011-2012 Director View profile
  17. Glenn Kondo 2010-2011 Director View profile
  18. Alastair Watson 2009-2011 Director View profile
  19. Mr David John Lewis 2009-2010 Director View profile
  20. Gary Douglas Taylor 2008-2011 Director View profile
  21. Courtenay Naomi Smith 2008-2009 Director View profile
  22. Stephen Nightingale 2008-2012 Director View profile
  23. David Alan Powling 2005-2008 Director View profile
  24. John David Clark 2005-2007 Director View profile
  25. Peter Richard Eatough 2005-2008 Director View profile
  26. Claire Lowe 2005-2007 Director View profile
  27. Declan Gillespie 2005-2007 Director View profile
  28. Stephen Hockaday 2003-2005 Director View profile
  29. Richard Stephen Price 2001-2003 Director View profile
  30. Andrew Boden 2001-2001 Director View profile
  31. Michael William Rich 1999-2003 Nominee-director View profile
  32. William Warner 1999-2001 Director View profile
  33. Sarah Gregory 2015-2022 Secretary View profile
  34. Simone Tudor 2014-2015 Secretary View profile
  35. Thanalakshmi Janandran 2005-2013 Secretary View profile
  36. Paul John Tipple 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
20/07/1999
Registered office
Newcastle upon Tyne
Previous names
Engie Buildings Limited (until 04/04/2022)
Cofely FM Limited (until 29/02/2016)
Lend Lease Facilities Management (Emea) Limited (until 08/07/2014)
Vita Lend Lease Limited (until 11/03/2011)

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. Equans Buildings Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

3 directors on the board

3.8y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 15Construction 9Business services 4Finance 4Professional services 4Utilities 3Other services 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
03810466
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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