The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fugro Geoservices Limited

Company 01284352 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

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.

2 directors on the board

6.6y median 6.6y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 1Property 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number01284352
StatusActive
TypePrivate Limited Company
Incorporated01/11/1976
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 (9) 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.

  • Mark Pehlig ceased 2017-05-11
    significant influence · notified 2016-06-30
  • Ralf Trapphoff ceased 2017-05-11
    significant influence · notified 2016-06-30
  • Ross Allen Stevens ceased 2019-07-30
    significant influence · notified 2016-06-30
  • Mark Adams ceased 2016-06-30
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Leslie Llewellyn Lugg ceased 2021-08-12
    significant influence · notified 2016-06-30
  • Andrew John Wood ceased 2020-11-30
    significant influence · notified 2019-07-25 - 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
  • Gordon John Duncan ceased 2021-04-01
    significant influence (trust) · notified 2021-04-01
  • Fugro Holdings Limited
    75-100% shares, significant influence · 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.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (42)

Show 39 former officers

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

Report an error in this record - let us know.