Equans E&S UK Limited
Company 07736123 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
- David John Carr Director · appointed 2011
- Karine Bibiane RenéE Adam Gruson Director · appointed 2022
9.5y median 9.5y
average tenure
14.6y
longest tenure
Directors past 6 years
- David John Carr Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Karine Bibiane RenéE Adam Gruson Director · appointed 2022
Portfolio (1)
- David John Carr Director · appointed 2011
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 9Business services 3Finance 2Other services 2Construction 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.
Connected through a shared director
- Equans Services Limited 1 shared director
- Equans E&S Infrastructure UK Limited 1 shared director
- David Webster Limited 1 shared director
- Icel Group Limited 1 shared director
- The Business Services Association 1 shared director
- D W Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07736123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2011 |
| 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)
99999 - Dormant Company
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.
- Equans Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Equans Group UK Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Equans Holding UK Limited ceased 2023-12-21
75-100% shares · notified 2023-12-21
Officers (25)
- Gemma Yvonne Vivers Secretary · appointed 2023
- Karine Bibiane RenéE Adam Gruson Director · appointed 2022
- David John Carr Director · appointed 2011
Show 22 former officers
- Carole Ditty Secretary · appointed 2021 · resigned 2022
- Pierre Vanstoflegatte Director · appointed 2020 · resigned 2023
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Fabienne Paule Viala Director · appointed 2018 · resigned 2023
- Vallee Stephane Director · appointed 2018 · resigned 2023
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Olivier-Marie Henri Racine Director · appointed 2018 · resigned 2020
- Carolle Madeleine Annick Foissaud Director · appointed 2018 · resigned 2018
- Olivier Luc Marie Montfort Director · appointed 2017 · resigned 2022
- Jean-Christophe Perraud Director · appointed 2015 · resigned 2018
- Edward Michael Peeke Director · appointed 2014 · resigned 2017
- Philippe Chey Director · appointed 2012 · resigned 2014
- Cyril Max Alain Denis Ferrand Director · appointed 2011 · resigned 2014
- Gino Gauthier Director · appointed 2011 · resigned 2014
- Paul Andrew Cadman Director · appointed 2011 · resigned 2023
- Jean-Philippe Trin Director · appointed 2011 · resigned 2015
- StéPhane Stoll Director · appointed 2011 · resigned 2017
- Jacques Marcel Director · appointed 2011 · resigned 2012
- Serge Bordonnat Director · appointed 2011 · resigned 2018
- Thierry Serres Director · appointed 2011 · resigned 2018
- Bruno Albert Bodin Director · appointed 2011 · resigned 2017
- Xavier Alexander Plumley Secretary · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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