Company
Barking & Dagenham Schools Project Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 15
- John Foy 2015–2023 View profile
- Nicolas Ramillon 2015–2017 View profile
- John Richard Wood 2013–2015 View profile
- Mark John Griffiths 2012–2019 View profile
- Tony David Vickers 2012–2014 View profile
- Paul Andrew Cadman 2011–2012 View profile
- John Digory Howard 2011–2015 View profile
- Simon David Phipps 2010–2013 View profile
- David John Carr 2008–2012 View profile
- Vincent Joseph 2004–2011 View profile
- Pascal Minault 2004–2007 View profile
- Bruno Albert Bodin 2004–2008 View profile
- Huntsmoor Nominees Limited 2003–2004 View profile
- Brian Clayton 2018–2021 View profile
- Xavier Alexander Plumley 2008–2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/10/2003
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.
- Equans E&S Solutions Limited
25-50% shares · notified 2016-04-06
Group
- Barking & Dagenham Schools Project Limited
is controlled by Equans E&S Solutions Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- Equans Engineering Services Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Vivo Defence Services Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- D W Projects Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Icel Group Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
- I.C.E.L. Power Systems Limited
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
- Lee Beard Director · appointed 2019
- Barry Coleman Director · appointed 2019
- Pascal Daniel Henri Lux Director · appointed 2023
- Andrew Bowes Director · appointed 2017
Directors past 6 years
- Lee Beard Director · appointed 2019
- Barry Coleman Director · appointed 2019
- Andrew Bowes Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Barry Coleman Director · appointed 2019
Portfolio (3)
- Lee Beard Director · appointed 2019
- Pascal Daniel Henri Lux Director · appointed 2023
- Andrew Bowes Director · appointed 2017
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04949259
- 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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