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Companies/01093549

Arcadis (UK) Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Arcadis Uk (Holdings) LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1601695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 62 historical
PH
Peter HoggCurrent director
Appointed 2026-02-01
+16 others
PM
Pritpal MankuCurrent director
Appointed 2025-10-29 · Director
+14 others
SS
Sunil ShahCurrent secretary
Appointed 2025-01-27 · 1 yr
JW
Jennifer WilliamsCurrent director
Appointed 2024-09-06 · 2 yrs · Business Area Director Resilience
+15 others
PD
Paul DennettCurrent director
Appointed 2024-06-07 · 2 yrs · Civil Engineer
+14 others
FD
Fiona DuncombeCurrent secretary
Appointed 2013-01-02 · 13 yrs
+16 others
Show 62 historical appointments
SC
Stewart CashResigned director
Resigned 2024-06-07 · 1 yr · Chartered Surveyor
SW
Sian WhittakerResigned director
Resigned 2022-12-01 · 1 yr · Commercial & Operations Director
SC
Stephen ChessherResigned secretary
Resigned 2022-04-08 · 2 yrs
JL
Jillian LawrenceResigned secretary
Resigned 2020-01-01 · 2 yrs
NP
Nilesh ParmarResigned director
Resigned 2020-01-01 · 1 yr · Llpmember
NB
Nicholas BellewResigned director
Resigned 2019-08-12 · 2 yrs · LLP Member
SB
Steven BromheadResigned director
Resigned 2018-11-01 · 2 yrs · Llpmember
LE
Lucy EnglandResigned director
Resigned 2018-11-01 · 2 yrs · Llpmember
TM
Thomas MorganResigned director
Resigned 2018-11-01 · 5 yrs · Partner
EC
Edel ChristieResigned director
Resigned 2018-03-22 · 2 yrs · Llpmember
MD
Margot DayResigned secretary
Resigned 2018-03-21 · 1 yr
HM
Helen MccarthyResigned director
Resigned 2017-02-01 · 1 yr · Business Executive
MA
Mahmoud AlghitaResigned director
Resigned 2016-04-29 · 8 yrs · Managing Director - Infrastracture
SB
Simon BradleyResigned director
Resigned 2016-04-29 · Company Director
AF
Antony FaughnanResigned director
Resigned 2016-04-29 · Director
MC
Mark CowlardResigned director
Resigned 2016-04-29 · 6 yrs · Railway Consultant
SB
Simon BimpsonResigned director
Resigned 2016-04-29 · 9 yrs · Managing Director Water, Energy And
JW
John WilliamsResigned director
Resigned 2016-03-01 · Business Executive
AL
Andrew LimageResigned director
Resigned 2016-01-01 · 1 yr · Environmental Scientist
SL
Simon LightResigned director
Resigned 2016-01-01 · 2 yrs · Director
AB
Alan BrookesResigned director
Resigned 2014-03-01 · 4 yrs · Partner
PM
Peter MaddenResigned director
Resigned 2014-03-01 · 4 yrs · Chartered Surveyor
NM
Neil MorlingResigned director
Resigned 2014-03-01 · 1 yr · Cfo
FD
Fiona DuncombeResigned director
Resigned 2013-06-18 · Chartered Accountant
GK
Graham KeanResigned director
Resigned 2013-01-11 · 1 yr · Business Executive
KB
Keith BrooksResigned director
Resigned 2013-01-11 · 3 yrs · Business Executive
MR
Mathew RileyResigned director
Resigned 2013-01-11 · 3 yrs · Business Executive
PY
Philip YouellResigned director
Resigned 2013-01-11 · 1 yr · Chief Executive
TN
Timothy NealResigned director
Resigned 2012-10-25 · 1 yr · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 2012-07-12 · Head Of Legal Services
DB
Darren BarrettResigned director
Resigned 2011-07-04 · 1 yr · Chief Financial Officer
MC
Michael CarrollResigned director
Resigned 2011-05-06 · 1 yr · Ceo
FS
Friedrich SchneiderResigned director
Resigned 2010-08-01 · 1 yr · Member Executive Board Arcadis N.v
RV
Renier VreeResigned director
Resigned 2010-06-01 · 2 yrs · Chief Financial Officer
BV
Bernardus Van Der KliftResigned director
Resigned 2008-03-31 · 2 yrs · Chief Financial Officder
SD
Stephen DidcottResigned director
Resigned 2008-03-31 · 2 yrs · Director
SH
Stephanie HottenhuisResigned director
Resigned 2005-10-20 · 2 yrs · General Management
CJ
Christiaan JaskiResigned director
Resigned 2005-09-21 · 4 yrs · Member Of The Executive Board
NM
Nigel MaidmentResigned director
Resigned 1999-03-31 · 7 yrs · Company Director
SD
Stephen DidcottResigned director
Resigned 1999-03-31 · 7 yrs · Company Director
PV
Peter VinceResigned director
Resigned 1999-03-31 · 12 yrs · Company Director
KC
Kevin CookeResigned director
Resigned 1999-03-31 · 7 yrs · Company Director
IS
Ian SmithResigned director
Resigned 1999-03-31 · 7 yrs · Company Director
MS
Mark StevensResigned director
Resigned 1999-03-31 · 7 yrs · Company Director
AB
Anthony BonnarResigned directorResigned secretary
Resigned 1996-04-24 · 11 yrs · Company Director
PV
Paul VickeryResigned director
Resigned 1995-09-01 · 1 yr · Company Director
BH
Barrie HallettResigned director
Resigned 1994-06-26 · 4 yrs · Chartered Surveyor
JP
John PoyntonResigned secretary
Resigned 1994-06-26 · 1 yr
PG
Peter GoodfellowResigned director
Resigned 1994-06-26 · 4 yrs · Chartered Surveyor
IA
Ian AshworthResigned director
Resigned 1994-03-30 · 2 yrs · Chartered Surveyor
DT
David ThompsonResigned secretaryResigned director
Resigned 1993-01-31 · 1 yr · Chartered Surveyor
MB
Michael BrowningResigned director
Resigned 1991-06-26 · 7 yrs · Chartered Surveyor
DA
Denis AllenResigned directorResigned secretary
Resigned 1991-06-26 · 1 yr · Chartered Surveyor
IF
Ian FordResigned director
Resigned 1991-06-26 · 7 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active