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Equans Holding UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Sarah Jane Gregory 2022–2022 Director View profile
  2. Andrew Martin Pollins 2020–2023 Director View profile
  3. Nicola Elizabeth Anne Lovett 2019–2021 Director View profile
  4. Rosanna Longobardi 2019–2023 Director View profile
  5. Dr Judith Hartmann 2016–2017 Director View profile
  6. Claude Turbet 2016–2018 Director View profile
  7. Simon David Pinnell 2016–2020 Director View profile
  8. Yanick Bigaud 2014–2016 Director View profile
  9. Jerome Marie Georges Tolot 2014–2016 Director View profile
  10. Etienne Jacques Andre Jacolin 2014–2016 Director View profile
  11. Vincent Andre Manier 2013–2014 Director View profile
  12. Wilfrid John Petrie 2013–2019 Director View profile
  13. Michael Andrew Booth 2012–2013 Director View profile
  14. Colin Stephen Hale 2012–2013 Director View profile
  15. Sarah Gregory 2015–2022 Secretary View profile
  16. Simone Tudor 2013–2015 Secretary View profile
  17. Michael Andrew Booth 2012–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2012

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.

Group

  1. 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 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.

3 directors on the board

3.9y median 3.4y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 16Construction 10Business services 8Professional services 4Finance 3Other services 2Utilities 2

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
08155362
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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