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Company

Fugro GB Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Fugro GB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Erik-Jan Willem Bijvank 2023-2025 Director View profile
  2. Laura Elizabeth Alice Hughes 2021-2023 Director View profile
  3. Anthony Thomas Gaffney 2017-2021 Director View profile
  4. Frank Antonio Koopman 2015-2018 Director View profile
  5. Andrew John Wood 2014-2020 Director View profile
  6. John Ten Hoope 2014-2015 Director View profile
  7. Brian Mackenzie 2014-2021 Director View profile
  8. Timothy Carrington 2014-2017 Director View profile
  9. David Brian Williams 2012-2015 Director View profile
  10. Patrick Thomas Power 2008-2014 Director View profile
  11. Walter Scott Rainey 2008-2015 Director View profile
  12. Joseph Marie Geise 2006-2014 Director View profile
  13. Michael Roy Horsnell 1998-2011 Director View profile
  14. David George Youdan 1998-1999 Director View profile
  15. Jeffrey Simon Coutts 1998-2014 Director View profile
  16. Klaas Sjoerd Wester 1996-2012 Director View profile
  17. Phillip Blacker 1992-1996 Director View profile
  18. John Richard Holt 1992 Director View profile
  19. Gert Jan Kramer 1998 Director View profile
  20. Francis Eugene Toolan 2011 Director View profile
  21. Elizabeth Jane Evans 2016-2018 Secretary View profile
  22. Gordon John Duncan 2014-2024 Secretary View profile
  23. Douglas Boyd Simpson 2003-2014 Secretary View profile
  24. Stephen John Storey Browne 1999-2003 Secretary View profile
  25. Gregory John Pickers 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1973

Ownership

Owned by (6) 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.

  • Brian Mackenzie ceased 2021-10-01
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Frank Antonio Koopman ceased 2018-03-19
    significant influence · notified 2016-06-30
  • Andrew John Wood ceased 2020-11-30
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Timothy Carrington ceased 2017-01-09
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Laura Elizabeth Alice Hughes ceased 2021-01-04
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-01-04
  • Fugro Holdings Limited
    75-100% shares · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Fugro GB Limited is controlled by Brian Mackenzie
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Brian Mackenzie.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

2.2y median 1.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Professional services 3Manufacturing 2Mining 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01135456
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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