Arcadis Consulting Group Limited
Company 02115472 Active
Connected board network
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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
1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
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 36Finance 12Business services 8Manufacturing 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hyder Consulting Group Holdings Limited 4 shared directors
- Arcadis (UK) Limited 4 shared directors
- Arcadis Consulting (UK) Limited 4 shared directors
- Arcadis Consulting Europe Limited 4 shared directors
- Arcadis International Holdings Limited 4 shared directors
- Arcadis Group Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02115472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1987 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Arcadis Consulting Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (51)
- Peter William Hogg Director · appointed 2026
- Pritpal Manku Director · appointed 2025
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Fiona Margaret Duncombe Secretary · appointed 2015
Show 46 former officers
- Stewart Cash Director · appointed 2024 · resigned 2025
- Sian Whittaker Director · appointed 2022 · resigned 2024
- Mahmoud Bakir Ahmad Alghita Director · appointed 2021 · resigned 2024
- Simon Timothy Bimpson Director · appointed 2021 · resigned 2022
- Thomas Trevor Morgan Director · appointed 2021 · resigned 2024
- Jillian Louise Lawrence Secretary · appointed 2020 · resigned 2022
- Nicholas James Bellew Director · appointed 2019 · resigned 2021
- Mark Allan Cowlard Director · appointed 2018 · resigned 2021
- Margot Day Secretary · appointed 2015 · resigned 2019
- Anne Rosemary Clark Director · appointed 2015 · resigned 2019
- Alan Geoffrey Brookes Director · appointed 2015 · resigned 2018
- Neil John Hunt Secretary · appointed 2008 · resigned 2015
- John Andrew Spiers Director · appointed 2006 · resigned 2015
- Russell Peter Down Director · appointed 2005 · resigned 2015
- Peter Malcolm Deason Director · appointed 2005 · resigned 2006
- Kwong Ho Edmund Leung Director · appointed 2001 · resigned 2002
- Keith Anthony Reynolds Director · appointed 2001 · resigned 2009
- Charles Neil Allen Director · appointed 2001 · resigned 2001
- Geraint Wyn Parry Director · appointed 2001 · resigned 2001
- Alan Cartwright Director · appointed 2001 · resigned 2001
- Charles Stewart Tyler Director · appointed 2001 · resigned 2001
- Brett Doughty Director · appointed 2001 · resigned 2006
- Christopher Stuart Neil Walls Director · appointed 2000 · resigned 2005
- Stephen Graham Brand Secretary · appointed 2000 · resigned 2008
- Timothy Wade Director · appointed 1997 · resigned 2000
- Robert James Wetherall Director · appointed 1996 · resigned 1997
- Stuart John Doughty Director · appointed 1995 · resigned 1997
- Simon Esmond Hamilton-Eddy Director · appointed 1994 · resigned 1993
- Geoffrey Wyn Williams Secretary · appointed 1993 · resigned 2000
- Richard Gregory Curtis Secretary · appointed 1993 · resigned 2000
- John Mansel James Director · appointed 1993 · resigned 1995
- Timothy James Warwick Secretary · appointed 1993 · resigned 1993
- Paul James Twamley Director · appointed 1993 · resigned 1993
- Anthony Jessop Price Director · appointed 1993 · resigned 1997
- Graham Alfred Hawker Director · appointed 1993 · resigned 2000
- Derek Robert Wolstenholme Director · resigned 1992
- David Gwilym Morris Roberts Director · resigned 1992
- William Gregor Desson Secretary · resigned 1993
- Philip Nicholas Paul Director · resigned 1995
- William Clarence Stitt Director · resigned 1993
- James Robinson Director · resigned 1992
- Eric Ernest Bridgen Director · resigned 1993
- Rippon, Aubrey Geoffrey Frederick, the Rt Hon the Lord Rippon of Hexham Director · resigned 1993
- Terence John Baughan Director · resigned 1993
- John Francis Webb Director · resigned 1995
- Christopher Myles Bosker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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