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Equans E&S UK Limited

Equans E&S UK Limited is an active UK company (number 07736123), incorporated 2011, with 2 current directors, Karine Bibiane RenéE Adam Gruson and David John Carr. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Equans E&S UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Pierre Vanstoflegatte 2020-2023 Director View profile
  2. Fabienne Paule Viala 2018-2023 Director View profile
  3. Vallee Stephane 2018-2023 Director View profile
  4. Jean Luc Midena 2018-2023 Director View profile
  5. Olivier-Marie Henri Racine 2018-2020 Director View profile
  6. Carolle Madeleine Annick Foissaud 2018-2018 Director View profile
  7. Olivier Luc Marie Montfort 2017-2022 Director View profile
  8. Jean-Christophe Perraud 2015-2018 Director View profile
  9. Edward Michael Peeke 2014-2017 Director View profile
  10. Philippe Chey 2012-2014 Director View profile
  11. Cyril Max Alain Denis Ferrand 2011-2014 Director View profile
  12. Gino Gauthier 2011-2014 Director View profile
  13. Paul Andrew Cadman 2011-2023 Director View profile
  14. Jean-Philippe Trin 2011-2015 Director View profile
  15. StéPhane Stoll 2011-2017 Director View profile
  16. Jacques Marcel 2011-2012 Director View profile
  17. Serge Bordonnat 2011-2018 Director View profile
  18. Thierry Serres 2011-2018 Director View profile
  19. Bruno Albert Bodin 2011-2017 Director View profile
  20. Carole Ditty 2021-2022 Secretary View profile
  21. Brian Clayton 2018-2021 Secretary View profile
  22. Xavier Alexander Plumley 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £357,186 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Autoclaves Replacement - Pre Construction Services Agreement Buyer: Defence Science and Technology Laboratory £357,186 2025-04-09 CPV 71530000 Source: Contracts Finder

    Autoclaves Replacement Pre Construction Services Agreement. This contract was placed using the Southern Construction Framework 2 stage model, with this contract being stage 1 and including all the relevant design works.

About

Incorporated
10/08/2011

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 UK 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

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.

2 directors on the board

9.7y median 9.7y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2Construction 1Other services 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
07736123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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