Equans E&S Solutions Limited
Company 04243192 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.
7
directors on the board
9.2y median 5.4y
average tenure
25y
longest tenure
3
directors past 6 years
3 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 12Construction 7Other services 7Finance 6Business services 5Professional services 5Utilities 2Education 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
- Equans Services Limited 2 shared directors
- Equans E&S Infrastructure UK Limited 2 shared directors
- Europland Limited 2 shared directors
- Annes Gate Property PLC 2 shared directors
- AGP Holdings (1) Limited 2 shared directors
- AGP (2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04243192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Equans Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bouygues Energies & Services S.A.S ceased
ownership of shares 75-100% - Equans Group Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Equans Holding Uk Limited ceased
ownership of shares 75-100%
Officers (27)
- Graham, James Peter Hamilton Director · appointed 2023
- Loiseau, Jean-Philippe Marc Vincent Director · appointed 2023
- Allouis, Gregory Michel Pierre Director · appointed 2021
- Vivers, Gemma Yvonne Secretary · appointed 2021
- Mestari-Bull, Amelle Director · appointed 2021
- Newby, Glynn Director · appointed 2018
- Chautemps, Emmanuel Director · appointed 2012
- Carr, David John Director · appointed 2001
- Grier, Timothy Nicholas Former Director · appointed 2019 · resigned 2021
- Clayton, Brian Former Secretary · appointed 2018 · resigned 2021
- Midena, Jean Luc Former Director · appointed 2018 · resigned 2023
- Viala, Fabienne Paule Former Director · appointed 2018 · resigned 2023
- Murphy, Dean Former Director · appointed 2012 · resigned 2013
- Pedder, Keith Former Director · appointed 2012 · resigned 2020
- Plumley, Xavier Alexander Former Secretary · appointed 2008 · resigned 2018
- Cadman, Paul Andrew Former Director · appointed 2007 · resigned 2023
- Mcdonald, Stephen Howard Former Director · appointed 2007 · resigned 2018
- Holliday, Simon Roger Former Director · appointed 2006 · resigned 2008
- Desruelles, Gaetan Paul Henri Former Director · appointed 2003 · resigned 2006
- Ferrand, Cyril Max Alain Denis Former Director · appointed 2002 · resigned 2014
- Rigout, Daniel Former Director · appointed 2001 · resigned 2003
- Scherrer, Denis Francois Andre Former Director · appointed 2001 · resigned 2002
- Bodin, Bruno Albert Former Director · appointed 2001 · resigned 2017
- Marien, Philippe Former Director · appointed 2001 · resigned 2003
- Racine, Olivier-Marie, Mr. Former Director · appointed 2001 · resigned 2006
- Couffrand, Yves Former Director · appointed 2001 · resigned 2006
- Richard, Betrand Former Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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