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Company · Motherwell

Equans Specialist Contracting UK Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 52

  1. Stephane Stoll 2021-2025 Director View profile
  2. Dmitry Cherskiy 2020-2025 Director View profile
  3. Bruno Pierre Maurice Moyne 2018-2019 Director View profile
  4. Fabienne Paule Viala 2018-2023 Director View profile
  5. Jean Luc Midena 2018-2023 Director View profile
  6. Cyrille Claude Andre Renault 2018-2018 Director View profile
  7. Isabelle Marie-Anne Dubois-Wetterwald 2018-2018 Director View profile
  8. Carolle Madeleine Annick Foissaud 2018-2021 Director View profile
  9. David John Carr 2015-2018 Director View profile
  10. Paul Andrew Cadman 2014-2018 Director View profile
  11. Bruno Albert Bodin 2013-2017 Director View profile
  12. Philippe Leon Chey 2012-2013 Director View profile
  13. Herve Pariente 2010-2012 Director View profile
  14. Jacques Marcel 2010-2012 Director View profile
  15. Gino Gauthier 2009-2013 Director View profile
  16. Jean Derippe 2009-2010 Director View profile
  17. Patrick Eveillard 2008-2010 Director View profile
  18. Jahan Zeb Ahmed 2008-2019 Director View profile
  19. Bertrand Richard 2006-2009 Director View profile
  20. Jean Paul Jorro 2006-2009 Director View profile
  21. Gerard Perceau 2006-2008 Director View profile
  22. Adrian John Pike 2003-2006 Director View profile
  23. Paul Culbert 2002-2006 Director View profile
  24. Colin William Hood 2001-2002 Director View profile
  25. Nigel Frost 2000-2010 Director View profile
  26. Denis Frederick Mcveigh 2000-2008 Director View profile
  27. Graham Webb Malcolm 2000-2002 Director View profile
  28. Ian William Mcmillan 2000-2000 Director View profile
  29. David Mclaren Gray 1999-1999 Director View profile
  30. Robert Michael Hall 1998-2005 Director View profile
  31. David Michael Gauntlett 1997-2002 Director View profile
  32. Ian Derek Marchant 1997-1999 Director View profile
  33. Henry Roberts Casley 1996-1997 Director View profile
  34. Stephen Godfrey Pollard 1996-1997 Director View profile
  35. Hart, James, Doctor 1995-1996 Director View profile
  36. Derek Aubrey Goodall Morris 1992-1992 Director View profile
  37. Peter John Roper 1992-1997 Director View profile
  38. Eileen Jessie Barnett 1991-1992 Director View profile
  39. Thomas Mcbride 1991-2002 Director View profile
  40. Douglas Edward Nicol 1991-2002 Director View profile
  41. Barbara Elizabeth Mills 1991-1992 Director View profile
  42. Robert Allan Dinwoodie 1991-2003 Director View profile
  43. Lionel William Mills 1992 Director View profile
  44. Brian Clayton 2018-2021 Secretary View profile
  45. Xavier Alexander Plumley 2013-2018 Secretary View profile
  46. Steven Weir 2010-2013 Secretary View profile
  47. Andrew Michael Stokes 2006-2006 Secretary View profile
  48. Serge Bordonnat 2006-2019 Secretary View profile
  49. Lawrence John Vincent Donnelly 2002-2006 Secretary View profile
  50. Alan Gordon Evans 1997-2002 Secretary View profile
  51. James Joseph Mcguire 1991-1997 Secretary View profile
  52. Thomas Barnett 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
16/03/1984
Registered office
Motherwell
Previous names
Bouygues E&S Contracting UK Limited (until 02/03/2026)
Etde Contracting Limited (until 28/02/2013)
Thermal Transfer Limited (until 21/10/2009)

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 Specialist Contracting UK Limited is controlled by Equans Group UK Limited
    Evidence
    active 75-100% shares · notified 2023-12-28 · 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.

3 directors on the board

6.6y median 1.2y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 2Construction 2Property 2Dormant 1Professional 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
SC087174
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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