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Companies/11475428

Egis UK - Consulting And Engineering Limited

Construction of other civil engineering projects n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Tikehau CapitalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-06 · Ceased 2022-01-06

Source record 142500633
Yfm Equity Partners Buyout I (Gp) LimitedCorporate
Significant influence or control

Notified 2018-08-03 · Ceased 2021-02-05

Source record 142076220
MB
Mr Mathew James BaineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2021-02-05

Source record 142124730
JR
Mr James Iain RobertsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-20 · Ceased 2018-08-03

Source record 149708887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
IN
Ileana Mihaela NituCurrent director
Appointed 2026-09-17
FB
Francois BasselotCurrent director
Appointed 2024-10-04 · 2 yrs · Regional Director
+9 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
+1269 others
Show 18 historical appointments
FA
Fiona ArmstrongResigned director
Resigned 2024-10-04 · 1 yr · Finance Director
AG
Adeline GinnResigned director
Resigned 2023-02-10 · 1 yr · Director
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2022-05-18 · 1 yr
CL
Cyrille LamiauxResigned director
Resigned 2022-03-24 · Director
JC
James ChoptyResigned director
Resigned 2021-12-09 · 1 yr · Director
OG
Olivier GouirandResigned director
Resigned 2021-12-09 · 2 yrs · Director
AA
Amrei Augustin ChaussatResigned director
Resigned 2021-12-09 · Director
CD
Claire DaviesResigned director
Resigned 2021-12-09 · 4 yrs · Managing Director
OB
Olivier BouvartResigned director
Resigned 2021-02-05 · Director
PA
Philippe AmatResigned director
Resigned 2021-02-05 · Director
GA
Gilles AutuoriResigned director
Resigned 2021-02-05 · Director
NR
Nigel RzemienieckiResigned director
Resigned 2019-10-17 · 1 yr · Director
MB
Mathew BaineResigned director
Resigned 2018-08-03 · 3 yrs · Director
DG
Damien GentResigned director
Resigned 2018-08-03 · 3 yrs · Director
CM
Christopher MackieResigned director
Resigned 2018-08-03 · 2 yrs · Director
TG
Tim GalvaniResigned director
Resigned 2018-08-03 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2018-08-03 · 1 yr · Director
JR
James RobertsResigned director
Resigned 2018-07-20 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active