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Equans Regeneration Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. Sarah Jane Gregory 2022-2022 Director View profile
  2. Andrew Martin Pollins 2020-2023 Director View profile
  3. Samuel Hockman 2019-2020 Director View profile
  4. Nicola Elizabeth Anne Lovett 2019-2021 Director View profile
  5. Martin Jon Smithurst 2019-2024 Director View profile
  6. Wilfrid John Petrie 2017-2019 Director View profile
  7. Simon David Pinnell 2017-2020 Director View profile
  8. James Michael Douglas Thomson 2013-2017 Director View profile
  9. David Anthony Sheridan 2013-2018 Director View profile
  10. Victoria Jane Rankmore 2013-2013 Director View profile
  11. Sarah Jane Gregory 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2013

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 Regeneration Holdings Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 · 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 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

4.9y median 4.8y
average tenure
6.5y
longest tenure

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.

Construction 18Dormant 7Business services 6Finance 5Professional 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
08514907
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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