Company · Newcastle upon Tyne
North Middlesex Hospital Project Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is North Middlesex Hospital Project Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Jamin Patel 2019-2021 View profile
- John Foy 2013-2023 View profile
- Mark John Griffiths 2012-2019 View profile
- David John Carr 2012-2012 View profile
- Stephen Howard Mcdonald 2012-2018 View profile
- Simon David Phipps 2012-2013 View profile
- Gerald Farque 2010-2024 View profile
- Lionel Marie Michel Christolomme 2007-2012 View profile
- Pascal Minault 2007-2007 View profile
- Bruno Albert Bodin 2007-2012 View profile
- Brian Clayton 2018-2021 View profile
- Xavier Alexander Plumley 2011-2018 View profile
- David William Pierce 2008-2011 View profile
- Jouy, Philippe Daniel, Jacques 2007-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 03/05/2007
- Registered office
- Newcastle upon Tyne
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
75-100% shares · notified 2016-04-06
Group
- North Middlesex Hospital Project Limited
is controlled by Equans E&S Solutions Limited
Evidence
active 75-100% 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
- 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
- Barking & Dagenham Schools Project 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
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
- Andrew Bowes Director · appointed 2024
- Philip Kane Director · appointed 2021
- Luc Desplanques Director · appointed 2013
- Simon Hayman Director · appointed 2019
Directors past 6 years
- Luc Desplanques Director · appointed 2013
- Simon Hayman Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Andrew Bowes Director · appointed 2024
- Philip Kane Director · appointed 2021
- Luc Desplanques Director · appointed 2013
- Simon Hayman Director · appointed 2019
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
- 06236059
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data