Company
Aequus Construction Limited
Aequus Construction Limited is an active UK company (number 10832066), incorporated 2017, with 7 current directors including Brian Kevin Cronin and Tessa Rollings. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Brian Kevin CroninDirector · since 2026
- Tessa RollingsDirector · since 2025
- Andrew David JohnstonDirector · since 2024
- Sally Kay HighamDirector · since 2024
- Victor O'BrienDirector · since 2023
- Professor Alexander William WrightDirector · since 2022
- Timothy RichensDirector · since 2017
- Katie GouldSecretary · since 2018
Previous officers 7
- Michelle Louise Hyde 2022-2025 View profile
- Elizabeth Pickering 2022-2026 View profile
- Charles Daniel Gerrish 2022-2024 View profile
- Robert Howard Marshall 2022-2024 View profile
- KEW, Leslie John, Councillor 2022-2024 View profile
- Martin Shields 2017-2018 View profile
- Derek Peter Eldrid Quilter 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2017
Ownership
Owned by (2) 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.
- Aequus Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Aequus Developments LTD ceased 2022-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
Group
- Aequus Construction Limited
is controlled by Aequus Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register
Ultimately controlled by Aequus Group Holdings Limited.
4 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.
Contracts awarded
1 contractFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Bishop Fleming · £0
Most recent
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.
7 directors on the board
- Brian Kevin Cronin Director · appointed 2026
- Timothy Richens Director · appointed 2017
- Tessa Rollings Director · appointed 2025
- Sally Kay Higham Director · appointed 2024
- Victor O'Brien Director · appointed 2023
- Andrew David Johnston Director · appointed 2024
- Professor Alexander William Wright Director · appointed 2022
Directors past 6 years
- Timothy Richens Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Brian Kevin Cronin Director · appointed 2026
- Timothy Richens Director · appointed 2017
- Tessa Rollings Director · appointed 2025
- Sally Kay Higham Director · appointed 2024
- Victor O'Brien Director · appointed 2023
- Andrew David Johnston Director · appointed 2024
- Professor Alexander William Wright Director · appointed 2022
Left in the last 12 months
- Michelle Louise Hyde Director · appointed 2022 · resigned 2025
- Elizabeth Pickering Director · appointed 2022 · resigned 2026
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.
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
- 10832066
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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