Arcadis Consulting (UK) Limited
Company 02212959 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.
6
directors on the board
0.9y median 0.6y
average tenure
2.1y
longest tenure
0
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
2
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 Group 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 | 02212959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1988 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities74901 - Environmental consulting activities74902 - Quantity surveying activities
Ownership - persons with significant control (1)
- Arcadis Consulting Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (83)
- Gareth Edward Jones Director · appointed 2026
- Steven Trevor Dixon Director · appointed 2026
- Peter William Hogg Director · appointed 2026
- Pritpal Manku Director · appointed 2025
- Sunil Shah Secretary · appointed 2025
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Fiona Margaret Duncombe Secretary · appointed 2015
Show 75 former officers
- Stewart Cash Director · appointed 2024 · resigned 2025
- Sian Whittaker Director · appointed 2022 · resigned 2024
- Stephen George Chessher Secretary · appointed 2022 · resigned 2025
- Nilesh Parmar Director · appointed 2020 · resigned 2021
- Jillian Louise Lawrence Secretary · appointed 2020 · resigned 2022
- Nicholas James Bellew Director · appointed 2019 · resigned 2022
- Steven James Bromhead Director · appointed 2018 · resigned 2021
- Lucy Rachel Angharad England Director · appointed 2018 · resigned 2021
- Thomas Trevor Morgan Director · appointed 2018 · resigned 2024
- Mark Crellin Director · appointed 2018 · resigned 2018
- Edel Louise Christie Director · appointed 2018 · resigned 2020
- Helen Karen Mccarthy Director · appointed 2017 · resigned 2018
- Mark Allan Cowlard Director · appointed 2016 · resigned 2022
- Mathew John Riley Director · appointed 2016 · resigned 2016
- Simon Charles Vernon Light Director · appointed 2016 · resigned 2018
- Peter Vincent Madden Director · appointed 2016 · resigned 2019
- John Huw Williams Director · appointed 2016 · resigned 2017
- Antony Roger Faughnan Director · appointed 2015 · resigned 2017
- Andrew Limage Director · appointed 2015 · resigned 2017
- Simon Timothy Bimpson Director · appointed 2015 · resigned 2026
- Alan Geoffrey Brookes Director · appointed 2015 · resigned 2019
- Chantelle Yvette Ludski Director · appointed 2014 · resigned 2015
- Simon Robert Randall Director · appointed 2014 · resigned 2015
- Simon Bradley Director · appointed 2012 · resigned 2016
- Adam Forrester Davies Director · appointed 2011 · resigned 2014
- Fraser Reid Davidson Director · appointed 2011 · resigned 2015
- Stephen John Wright Director · appointed 2011 · resigned 2011
- Neil Royden Kemble Director · appointed 2010 · resigned 2011
- Margot Annabel Day Secretary · appointed 2010 · resigned 2019
- Mahmoud Bakir Ahmad Alghita Director · appointed 2010 · resigned 2024
- Anne Rosemary Clark Director · appointed 2010 · resigned 2019
- Reid, Graham Matthew, Mr. Director · appointed 2009 · resigned 2017
- John Andrew Spiers Director · appointed 2009 · resigned 2011
- Andrew Lawrence Henderson Director · appointed 2009 · resigned 2013
- Stephanie Wray Director · appointed 2009 · resigned 2010
- Ciaran Michael Thompson Director · appointed 2008 · resigned 2010
- Stewart Scott Director · appointed 2008 · resigned 2009
- Roderick Alistair Stewart Director · appointed 2008 · resigned 2010
- Michael James Clarke Director · appointed 2007 · resigned 2009
- Christopher John Evans Director · appointed 2007 · resigned 2009
- Ambrose Anthony Mcguire Director · appointed 2006 · resigned 2010
- Alan James Proctor Director · appointed 2006 · resigned 2008
- Neil John Hunt Secretary · appointed 2006 · resigned 2015
- Gary John Glynn Director · appointed 2003 · resigned 2006
- Peter Malcolm Deason Director · appointed 2003 · resigned 2005
- Trevor Thomas Sparkes Director · appointed 2003 · resigned 2008
- Geraint Wyn Parry Director · appointed 2001 · resigned 2006
- Neil Martin Hempstead Director · appointed 2001 · resigned 2008
- David Graham Potter Director · appointed 2001 · resigned 2003
- Derek James Richards Director · appointed 2001 · resigned 2006
- Charles Stewart Tyler Director · appointed 2001 · resigned 2002
- Christopher Stuart Neil Walls Director · appointed 2000 · resigned 2005
- Stephen Graham Brand Secretary · appointed 2000 · resigned 2008
- Michael William Wouldham Director · appointed 1996 · resigned 1997
- Peter John Jefferies Director · appointed 1995 · resigned 1999
- Ian Clark Watson Director · appointed 1995 · resigned 1999
- Roger Stancliffe Harrison Director · appointed 1995 · resigned 1997
- Frederick Stanley Psyk Director · appointed 1995 · resigned 1995
- Timothy Wade Director · appointed 1995 · resigned 2000
- Stuart John Doughty Director · appointed 1995 · resigned 1997
- Simon Esmond Hamilton-Eddy Director · appointed 1994 · resigned 1994
- Geoffrey Wyn Williams Secretary · appointed 1993 · resigned 2000
- Jeremy Norman Lee Director · appointed 1993 · resigned 1995
- John Francis Webb Director · appointed 1993 · resigned 1995
- Richard Gregory Curtis Secretary · appointed 1993 · resigned 2000
- Timothy James Warwick Secretary · appointed 1993 · resigned 1993
- Anthony Jessop Price Director · appointed 1989 · resigned 1997
- Robin Leonard Warran Tyler Director · resigned 1999
- Richard Francis Fenton Director · resigned 1995
- Robert Reginald Willis Director · resigned 1997
- William Gregor Desson Secretary · resigned 1993
- Paul James Twamley Director · resigned 1994
- Maurice Frederick Jenkinson Director · resigned 1995
- Eric Ernest Bridgen Director · resigned 1993
- Terence John Baughan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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