Equans Regeneration Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquans Regeneration Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 99523055People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 24 historicalRY
Robert YoungCurrent director
Appointed 2025-10-13 · Director
CS
Colin ShuttCurrent director
Appointed 2025-10-13 · Director
JF
Jake Benjamin FellowsCurrent director
Appointed 2025-10-13 · Director
JB
Joanne BellCurrent director
Appointed 2025-10-13 · Director
Show 24 historical appointments
GW
Gary Charles WintersgillResigned director
Resigned 2025-10-13 · Director
SG
Sarah GregoryResigned director
Resigned 2022-01-31 · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 2 yrs · Director
SH
Samuel HockmanResigned director
Resigned 2019-06-24 · Director
NL
Nicola LovettResigned director
Resigned 2019-05-01 · 2 yrs · Director
MS
Martin SmithurstResigned director
Resigned 2019-02-14 · 5 yrs · Director
SP
Simon PinnellResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2017-04-30 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2017-04-30 · 2 yrs · Director
DW
Daniel WestmorelandResigned director
Resigned 2017-04-30 · Director
WT
William TaylorResigned director
Resigned 2016-12-12 · 1 yr · Managing Director
MC
Mark CutlerResigned director
Resigned 2015-02-02 · 1 yr · Director
NA
Nicholas AshResigned director
Resigned 2013-03-18 · 1 yr · Company Director
DB
David BridgesResigned director
Resigned 2012-10-18 · Director
DS
David SheridanResigned director
Resigned 2012-09-03 · 6 yrs · Director
JT
James ThomsonResigned director
Resigned 2012-09-03 · 4 yrs · Director
MD
Mark DavisResigned director
Resigned 2005-11-01 · 2 yrs · Company Director
JT
John ThirlwallResigned director
Resigned 1998-03-30 · 14 yrs · Company Director
RW
Roger WardResigned director
Resigned 1998-03-30 · 10 yrs · Company Director
RB
Richard BrandonResigned secretary
Resigned 1997-06-05 · 15 yrs
TB
Terence BramallResigned director
Resigned 1991-05-31 · 6 yrs · Company Director
DB
Resigned 1991-05-31 · 20 yrs · Company Director
RW
Richard WatsonResigned director
Resigned 1991-05-31 · 16 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active