The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fugro GB Limited

Company 01135456 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number01135456
StatusActive
TypePrivate Limited Company
Incorporated21/09/1973
AddressFUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

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.

Officers (30)

Show 25 former officers

Directors and officers on the Companies House record, current and former.

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