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Company

Fugro Pensions Limited

Fugro Pensions Limited is an active UK company (number 01568254), incorporated 1981, with 4 current directors including Phillip Charles Clarke and Rachel Griffiths. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 17

  1. Mark John Ricketts 2025-2026 Director View profile
  2. Laura Elizabeth Alice Hughes 2021-2023 Director View profile
  3. Richard David Davis 2014-2017 Director View profile
  4. Philip Gerard Meaden 2014-2020 Director View profile
  5. Richard Salisbury 2014-2021 Director View profile
  6. Francis Eugene Toolan 2014-2014 Director View profile
  7. Jeffrey Simon Coutts 2014-2023 Director View profile
  8. Dr James Hunter Sommerville 1997-2014 Director View profile
  9. William Anthony Roche 1994 Director View profile
  10. David Watson 1997 Director View profile
  11. Gordon John Duncan 2014-2024 Secretary View profile
  12. Douglas Boyd Simpson 1997-2014 Secretary View profile
  13. Michelle Simone Green 1994-1997 Secretary View profile
  14. Steven Leven 1994-1994 Secretary View profile
  15. Stefan Edward Bort 1993-1994 Secretary View profile
  16. Anthony Graham Jones 1993-1993 Secretary View profile
  17. Peter William Irving Ingram 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1981

Ownership

Owned by (13) 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.

Group

  1. Fugro Pensions Limited is controlled by Stacey Laura Orchard
    Evidence
    active significant influence · notified 2017-10-25 · source: Companies House PSC register

Ultimately controlled by Stacey Laura Orchard.

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

4.5y median 3.9y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Finance 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01568254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data