Equans Group UK Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBouygues S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-04 · No cessation recorded
Source record 135404191Show 2 ceased records
Equans S.A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-08 · Ceased 2022-10-04
Source record 128569837Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-08
Source record 129590091People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalTJ
Thomas JungCurrent director
Appointed 2025-09-23 · 1 yr · Director
Show 30 historical appointments
SS
Stephane StollResigned director
Resigned 2024-02-01 · 1 yr · Director
SG
Sarah GregoryResigned director
Resigned 2022-01-31 · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 2 yrs · Director
NL
Nicola LovettResigned director
Resigned 2019-05-01 · 2 yrs · Director
SP
Simon PinnellResigned director
Resigned 2016-01-01 · 4 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-05-01 · 7 yrs
RB
Richard BlumbergerResigned director
Resigned 2014-12-15 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2013-12-09 · 1 yr
CH
Colin HaleResigned director
Resigned 2012-08-22 · 1 yr · Ceo
WP
Wilfrid PetrieResigned director
Resigned 2008-07-08 · 10 yrs · Director
PT
Peter TalbotResigned director
Resigned 2008-07-08 · 1 yr · Director
EJ
Etienne JacolinResigned director
Resigned 2006-10-03 · 9 yrs · Director
MB
Resigned 2006-06-22 · 7 yrs · Director
JM
James MclaughlanResigned director
Resigned 2003-11-21 · 2 yrs · Accountant
EO
Etienne OleffeResigned director
Resigned 2003-11-21 · 4 yrs · Director
BC
Bernard ClaesResigned director
Resigned 2001-08-01 · 2 yrs · Director
FD
Frederic De SchrevelResigned director
Resigned 2001-08-01 · 3 yrs · Director
BG
Bernard GruteringResigned director
Resigned 2001-08-01 · 2 yrs · Director
RG
Ronald GarrodResigned director
Resigned 2001-08-01 · 2 yrs · Director
RW
Resigned 2001-08-01 · 4 yrs · Accountant
DM
David MurrayResigned director
Resigned 2001-06-27 · Finance Director
PC
Philippe CasierResigned director
Resigned 2001-06-27 · 5 yrs · Director
RW
Robert WheatleyResigned director
Resigned 2001-06-27 · Director
FB
Frederick BryanResigned director
Resigned 2001-06-27 · Managing Director
JR
Jacques ReymannResigned director
Resigned 2001-06-27 · 2 yrs · Director
GJ
Graham JonesResigned director
Resigned 2001-06-27 · Finance
PD
Paul De CroesResigned director
Resigned 1996-05-07 · 5 yrs · Engineer
GM
Georges MathonetResigned director
Resigned 1996-03-14 · 5 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active