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Company

Equans E&S Solutions Limited

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

Who leads it

Previous officers 19

  1. Timothy Nicholas Grier 2019–2021 Director View profile
  2. Jean Luc Midena 2018–2023 Director View profile
  3. Fabienne Paule Viala 2018–2023 Director View profile
  4. Dean Murphy 2012–2013 Director View profile
  5. Keith Pedder 2012–2020 Director View profile
  6. Paul Andrew Cadman 2007–2023 Director View profile
  7. Stephen Howard Mcdonald 2007–2018 Director View profile
  8. Simon Roger Holliday 2006–2008 Director View profile
  9. Gaetan Paul Henri Desruelles 2003–2006 Director View profile
  10. Cyril Max Alain Denis Ferrand 2002–2014 Director View profile
  11. Daniel Rigout 2001–2003 Director View profile
  12. Denis Francois Andre Scherrer 2001–2002 Director View profile
  13. Bruno Albert Bodin 2001–2017 Director View profile
  14. Philippe Marien 2001–2003 Director View profile
  15. Racine, Olivier-Marie, Mr. 2001–2006 Director View profile
  16. Yves Couffrand 2001–2006 Director View profile
  17. Betrand Richard 2001–2003 Director View profile
  18. Brian Clayton 2018–2021 Secretary View profile
  19. Xavier Alexander Plumley 2008–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2001

Ownership

Owned by (3) 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 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
  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 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.

7 directors on the board

9.2y median 5.4y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

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.

Sources

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

Record details
Company number
04243192
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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