Equans Property Services Limited
Company 06182287 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.
2 directors on the board
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2021
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.
Construction 15Dormant 6Business services 3Finance 3Professional services 3Utilities 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 Services Limited 2 shared directors
- Equans Regeneration (FHM) Limited 2 shared directors
- Equans Regeneration (Apollo) Limited 2 shared directors
- Equans Regeneration (Bramall) Limited 2 shared directors
- Equans Regeneration Limited 2 shared directors
- Equans in Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06182287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2007 |
| 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)
43999 - Other specialised construction activities n.e.c.
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 Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Mark Gallacher Director · appointed 2021
- Colin Macpherson Director · appointed 2021
Show 19 former officers
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- Martin Jon Smithurst Director · appointed 2018 · resigned 2024
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- William Roland Taylor Director · appointed 2017 · resigned 2018
- Daniel Westmoreland Director · appointed 2017 · resigned 2018
- Wilfrid John Petrie Director · appointed 2017 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2022
- Mark Lloyd Cutler Director · appointed 2015 · resigned 2016
- James Michael Douglas Thomson Director · appointed 2012 · resigned 2017
- David Sheridan Director · appointed 2012 · resigned 2018
- Richard Brandon Secretary · appointed 2011 · resigned 2012
- Allen Hickling Director · appointed 2010 · resigned 2012
- John Derek Thirlwall Director · appointed 2010 · resigned 2012
- Alistair Mackay Hodgson Director · appointed 2008 · resigned 2012
- Diarmaid Patrick Kelly Director · appointed 2008 · resigned 2010
- Gurcharan Singh Chungh Director · appointed 2008 · resigned 2013
- Richard Milner Director · appointed 2007 · resigned 2010
- Philip Brock Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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