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Company

Fugro Geoservices Limited

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

Network

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

Who leads it

Previous officers 39

  1. Erik-Jan Willem Bijvank 2023-2025 Director View profile
  2. Jonathan Merlin Fenton 2021-2023 Director View profile
  3. James Lee Faroppa 2021-2021 Director View profile
  4. Laura Elizabeth Alice Hughes 2021-2023 Director View profile
  5. Andrew John Wood 2019-2020 Director View profile
  6. Ross Allen Stevens 2016-2019 Director View profile
  7. Ralf Trapphoff 2015-2017 Director View profile
  8. Leslie Llewellyn Lugg 2015-2021 Director View profile
  9. Mark Pehlig 2015-2017 Director View profile
  10. John Ten Hoope 2014-2015 Director View profile
  11. Paul Van Riel 2009-2013 Director View profile
  12. Walter Scott Rainey 2008-2015 Director View profile
  13. Joseph Marie Geise 2006-2008 Director View profile
  14. Arnold Steenbakker 2006-2009 Director View profile
  15. William Ray Wood 2006-2008 Director View profile
  16. Robert David Jenkins 2006-2014 Director View profile
  17. Julian Paul Cockett 2006-2007 Director View profile
  18. Marcus Rampley 2001-2016 Director View profile
  19. Benjamin Bernard Torchinsky 2001-2006 Director View profile
  20. David Robson 2000-2000 Director View profile
  21. Brian Noddings 2000-2001 Director View profile
  22. Randolph Settlage 1999-2000 Director View profile
  23. Harold William Pearson 1999-2000 Director View profile
  24. Brian Edward Wesley Dowse 1995-1999 Director View profile
  25. Peter Geoffrey Clutterbuck 1994-2006 Director View profile
  26. Robert Mark Goodden 1976-2006 Director View profile
  27. Maurice Elias Pinto 2006 Director View profile
  28. Terrance Frank Ward 2000 Director View profile
  29. Frederick Dennis Mccarthy 1999 Director View profile
  30. John Jason Paul Goodden 1993 Director View profile
  31. Geoffrey Owen Sully 1995 Director View profile
  32. John Richard York Gleadowe 2015 Director View profile
  33. Alexander Taylor 2000 Director View profile
  34. Richard Newham Reed 2008 Director View profile
  35. Gordon John Duncan 2021-2024 Secretary View profile
  36. Linda Pasmore 2015-2021 Secretary View profile
  37. Emma Louise Herlihy 2014-2015 Secretary View profile
  38. Douglas Boyd Simpson 2006-2014 Secretary View profile
  39. Peter Madsen Reynolds 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1976

Ownership

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.

Group

  1. Fugro Geoservices Limited is controlled by Mark Pehlig
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2017-05-11 · source: Companies House PSC register

Ultimately controlled by Mark Pehlig.

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.

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.

Sources

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

Record details
Company number
01284352
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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