Equans Regeneration Holdings Limited
Company 08514907 Active
Connected board network
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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.
3 directors on the board
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Colin Macpherson Director · appointed 2020
4.9y median 4.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Colin Macpherson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Mark Gallacher Director · appointed 2023
- Colin Macpherson Director · appointed 2020
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.
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.
Related organisations
- Equans Services Limited 3 shared directors
- Equans Regeneration Limited 3 shared directors
- Equans Regeneration (FHM) Limited 2 shared directors
- Equans FM Limited 2 shared directors
- Equans Regeneration (Apollo) Limited 2 shared directors
- Equans Regeneration (Bramall) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08514907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2013 |
| 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)
70100 - Activities of head offices
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 Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equans Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equans Leeds PFI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Soar Build Limited
25-50% shares, 25-50% voting · notified 2017-04-30
Officers (15)
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
- Jean-Philippe Marc Vincent Loiseau Director · appointed 2021
- Colin Macpherson Director · appointed 2020
Show 11 former officers
- Sarah Jane Gregory Director · appointed 2022 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Samuel Hockman Director · appointed 2019 · resigned 2020
- Nicola Elizabeth Anne Lovett Director · appointed 2019 · resigned 2021
- Martin Jon Smithurst Director · appointed 2019 · resigned 2024
- Wilfrid John Petrie Director · appointed 2017 · resigned 2019
- Simon David Pinnell Director · appointed 2017 · resigned 2020
- Sarah Jane Gregory Secretary · appointed 2017 · resigned 2022
- James Michael Douglas Thomson Director · appointed 2013 · resigned 2017
- David Anthony Sheridan Director · appointed 2013 · resigned 2018
- Victoria Jane Rankmore Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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