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Governance Register

Company Liquidation

Arcadis International Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Graham Matthew Reid 2016-2017 Director View profile
  2. Johannes Gerardus Ijntema 2016-2021 Director View profile
  3. Anne Rosemary Clark 2016-2016 Director View profile
  4. Peter Vincent Madden 2015-2016 Director View profile
  5. Artyom Ivanovich Chernenkov 2013-2016 Director View profile
  6. Mathew John Riley 2012-2016 Director View profile
  7. Keith Lawrence Brooks 2012-2016 Director View profile
  8. Graham David George Kean 2012-2015 Director View profile
  9. Matthew John Bennion 2010-2012 Director View profile
  10. Alan Geoffrey Brookes 2008-2018 Director View profile
  11. John Huw Williams 2006-2016 Director View profile
  12. Philip Anthony Youell 2003-2015 Director View profile
  13. Andrew Ritchie 2003-2004 Director View profile
  14. Richard Eric Norman Mcgill 2002-2005 Director View profile
  15. David Neal Lawrence 2001-2004 Director View profile
  16. Michael Andrew Pearce 2001-2009 Director View profile
  17. Tamas Mario Fonda 2001-2002 Director View profile
  18. Charles Ainsworth Lewis 2000-2010 Director View profile
  19. Richard Bjorn Ellis 1999-2003 Director View profile
  20. William Mark Holden 1998-2000 Director View profile
  21. David Neil Sparrow 1998-2003 Director View profile
  22. Richard John Clare 1998-2012 Director View profile
  23. Keith Frank John Guerrier 1996-2000 Director View profile
  24. Allan Malcolm Stevenson 1994-2003 Director View profile
  25. Richard Charles Allen Granger 1993-2008 Director View profile
  26. Christopher James Vickers 1995 Director View profile
  27. Paul Barry 2003 Director View profile
  28. Michael John Paddon 2000 Director View profile
  29. John Charles Oswald 1995 Director View profile
  30. Carolyn Gaye Jones 2018-2022 Secretary View profile
  31. Fiona Margaret Duncombe 2007-2018 Secretary View profile
  32. Karim Pabani 2004-2007 Secretary View profile
  33. Malcolm Groat 2003-2004 Secretary View profile
  34. Brook, Donald, Mr. 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1988

Ownership

Owned by (1) 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. Arcadis International Limited is controlled by Arcadis Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Arcadis Group Limited is controlled by Arcadis UK (Holdings) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-12-07 · source: Companies House PSC register

Ultimately controlled by Arcadis UK (Holdings) Limited.

41 other companies in this group

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

7.1y median 7.1y
average tenure
9y
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 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
02272191
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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