Equans Buildings Limited
Company 03810466 Active
Connected board network
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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.
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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.
3 directors on the board
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Edward Michael Peeke Director · appointed 2023
3.8y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Edward Michael Peeke Director · appointed 2023
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.
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
- Equans FM Limited 3 shared directors
- Equans Services Limited 2 shared directors
- Equans Regeneration Limited 2 shared directors
- Equans Engineering Services Limited 2 shared directors
- Equans Group UK Limited 2 shared directors
- Equans Holding UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03810466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1999 |
| 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)
81100 - Combined facilities support activities
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, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Edward Michael Peeke Director · appointed 2023
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
Show 36 former officers
- Bilal Hashim Lala Director · appointed 2022 · resigned 2023
- Sarah Jane Gregory Director · appointed 2022 · resigned 2022
- Rosanna Longobardi Director · appointed 2022 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Samuel Hockman Director · appointed 2019 · resigned 2022
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- David Anthony Sheridan Director · appointed 2018 · resigned 2018
- Simon David Pinnell Director · appointed 2016 · resigned 2020
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Wilfrid John Petrie Director · appointed 2014 · resigned 2019
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- Joanna Mcgovern Director · appointed 2013 · resigned 2014
- Stewart Chalmers Grant Director · appointed 2012 · resigned 2013
- Keith Thomas Shields Director · appointed 2011 · resigned 2014
- Mark Boor Director · appointed 2011 · resigned 2014
- Stephen Kenneth Grist Director · appointed 2011 · resigned 2013
- Michael Paskin Director · appointed 2011 · resigned 2012
- Glenn Kondo Director · appointed 2010 · resigned 2011
- Alastair Watson Director · appointed 2009 · resigned 2011
- Mr David John Lewis Director · appointed 2009 · resigned 2010
- Gary Douglas Taylor Director · appointed 2008 · resigned 2011
- Courtenay Naomi Smith Director · appointed 2008 · resigned 2009
- Stephen Nightingale Director · appointed 2008 · resigned 2012
- David Alan Powling Director · appointed 2005 · resigned 2008
- John David Clark Director · appointed 2005 · resigned 2007
- Peter Richard Eatough Director · appointed 2005 · resigned 2008
- Claire Lowe Director · appointed 2005 · resigned 2007
- Declan Gillespie Director · appointed 2005 · resigned 2007
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2013
- Paul John Tipple Secretary · appointed 2003 · resigned 2005
- Stephen Hockaday Director · appointed 2003 · resigned 2005
- Richard Stephen Price Director · appointed 2001 · resigned 2003
- Andrew Boden Director · appointed 2001 · resigned 2001
- Michael William Rich Nominee-director · appointed 1999 · resigned 2003
- William Warner Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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