Equans Specialist Contracting UK Limited
Company SC087174 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Thomas Jung Director · appointed 2025
- GaëL Falchier Director · appointed 2025
- Steven Weir Director · appointed 2009
6.6y median 1.2y
average tenure
17.5y
longest tenure
Directors past 6 years
- Steven Weir Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- GaëL Falchier Director · appointed 2025
Portfolio (2)
- Thomas Jung Director · appointed 2025
- Steven Weir Director · appointed 2009
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.
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
- Efab Resourcing LTD 2 shared directors
- Efab Industrial Solutions LTD 2 shared directors
- Efab Real Estate and Asset Management LTD 2 shared directors
Connected through a shared director
- Equans Group UK Limited 1 shared director
- Thermal Transfer Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC087174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1984 |
| Address | EXCEL HOUSE EUROPOINT OFFICE PARK 1 RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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 Group UK Limited
75-100% shares · notified 2023-12-28
Officers (56)
- Thomas Jung Director · appointed 2025
- GaëL Falchier Director · appointed 2025
- Rachel Clare Gwilliam Secretary · appointed 2021
- Steven Weir Director · appointed 2009
Show 52 former officers
- Stephane Stoll Director · appointed 2021 · resigned 2025
- Dmitry Cherskiy Director · appointed 2020 · resigned 2025
- Bruno Pierre Maurice Moyne Director · appointed 2018 · resigned 2019
- Fabienne Paule Viala Director · appointed 2018 · resigned 2023
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Cyrille Claude Andre Renault Director · appointed 2018 · resigned 2018
- Isabelle Marie-Anne Dubois-Wetterwald Director · appointed 2018 · resigned 2018
- Carolle Madeleine Annick Foissaud Director · appointed 2018 · resigned 2021
- David John Carr Director · appointed 2015 · resigned 2018
- Paul Andrew Cadman Director · appointed 2014 · resigned 2018
- Bruno Albert Bodin Director · appointed 2013 · resigned 2017
- Xavier Alexander Plumley Secretary · appointed 2013 · resigned 2018
- Philippe Leon Chey Director · appointed 2012 · resigned 2013
- Herve Pariente Director · appointed 2010 · resigned 2012
- Jacques Marcel Director · appointed 2010 · resigned 2012
- Steven Weir Secretary · appointed 2010 · resigned 2013
- Gino Gauthier Director · appointed 2009 · resigned 2013
- Jean Derippe Director · appointed 2009 · resigned 2010
- Patrick Eveillard Director · appointed 2008 · resigned 2010
- Jahan Zeb Ahmed Director · appointed 2008 · resigned 2019
- Bertrand Richard Director · appointed 2006 · resigned 2009
- Andrew Michael Stokes Secretary · appointed 2006 · resigned 2006
- Jean Paul Jorro Director · appointed 2006 · resigned 2009
- Gerard Perceau Director · appointed 2006 · resigned 2008
- Serge Bordonnat Secretary · appointed 2006 · resigned 2019
- Adrian John Pike Director · appointed 2003 · resigned 2006
- Lawrence John Vincent Donnelly Secretary · appointed 2002 · resigned 2006
- Paul Culbert Director · appointed 2002 · resigned 2006
- Colin William Hood Director · appointed 2001 · resigned 2002
- Nigel Frost Director · appointed 2000 · resigned 2010
- Denis Frederick Mcveigh Director · appointed 2000 · resigned 2008
- Graham Webb Malcolm Director · appointed 2000 · resigned 2002
- Ian William Mcmillan Director · appointed 2000 · resigned 2000
- David Mclaren Gray Director · appointed 1999 · resigned 1999
- Robert Michael Hall Director · appointed 1998 · resigned 2005
- David Michael Gauntlett Director · appointed 1997 · resigned 2002
- Ian Derek Marchant Director · appointed 1997 · resigned 1999
- Alan Gordon Evans Secretary · appointed 1997 · resigned 2002
- Henry Roberts Casley Director · appointed 1996 · resigned 1997
- Stephen Godfrey Pollard Director · appointed 1996 · resigned 1997
- Hart, James, Doctor Director · appointed 1995 · resigned 1996
- Derek Aubrey Goodall Morris Director · appointed 1992 · resigned 1992
- Peter John Roper Director · appointed 1992 · resigned 1997
- Eileen Jessie Barnett Director · appointed 1991 · resigned 1992
- Thomas Mcbride Director · appointed 1991 · resigned 2002
- Douglas Edward Nicol Director · appointed 1991 · resigned 2002
- Barbara Elizabeth Mills Director · appointed 1991 · resigned 1992
- Robert Allan Dinwoodie Director · appointed 1991 · resigned 2003
- James Joseph Mcguire Secretary · appointed 1991 · resigned 1997
- Thomas Barnett Secretary · resigned 1992
- Lionel William Mills Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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