Arcadis International Limited
Company 02272191 Liquidation
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.
2 directors on the board
- Irfan Gani Director · appointed 2021
- Kamiran Abdul Razzak Ibrahim Director · appointed 2017
7.1y median 7.1y
average tenure
9y
longest tenure
Directors past 6 years
- Kamiran Abdul Razzak Ibrahim Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Kamiran Abdul Razzak Ibrahim Director · appointed 2017
Portfolio (1)
- Irfan Gani Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CRD Architecture Design Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02272191 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/06/1988 |
| Address | 26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70229 - Management consultancy activities other than financial management71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities74902 - Quantity surveying activities
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.
- Arcadis Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harris, Franklin & Andrews Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (36)
- Irfan Gani Director · appointed 2021
- Kamiran Abdul Razzak Ibrahim Director · appointed 2017
Show 34 former officers
- Carolyn Gaye Jones Secretary · appointed 2018 · resigned 2022
- Graham Matthew Reid Director · appointed 2016 · resigned 2017
- Johannes Gerardus Ijntema Director · appointed 2016 · resigned 2021
- Anne Rosemary Clark Director · appointed 2016 · resigned 2016
- Peter Vincent Madden Director · appointed 2015 · resigned 2016
- Artyom Ivanovich Chernenkov Director · appointed 2013 · resigned 2016
- Mathew John Riley Director · appointed 2012 · resigned 2016
- Keith Lawrence Brooks Director · appointed 2012 · resigned 2016
- Graham David George Kean Director · appointed 2012 · resigned 2015
- Matthew John Bennion Director · appointed 2010 · resigned 2012
- Alan Geoffrey Brookes Director · appointed 2008 · resigned 2018
- Fiona Margaret Duncombe Secretary · appointed 2007 · resigned 2018
- John Huw Williams Director · appointed 2006 · resigned 2016
- Karim Pabani Secretary · appointed 2004 · resigned 2007
- Malcolm Groat Secretary · appointed 2003 · resigned 2004
- Philip Anthony Youell Director · appointed 2003 · resigned 2015
- Andrew Ritchie Director · appointed 2003 · resigned 2004
- Richard Eric Norman Mcgill Director · appointed 2002 · resigned 2005
- David Neal Lawrence Director · appointed 2001 · resigned 2004
- Michael Andrew Pearce Director · appointed 2001 · resigned 2009
- Tamas Mario Fonda Director · appointed 2001 · resigned 2002
- Charles Ainsworth Lewis Director · appointed 2000 · resigned 2010
- Richard Bjorn Ellis Director · appointed 1999 · resigned 2003
- William Mark Holden Director · appointed 1998 · resigned 2000
- David Neil Sparrow Director · appointed 1998 · resigned 2003
- Richard John Clare Director · appointed 1998 · resigned 2012
- Keith Frank John Guerrier Director · appointed 1996 · resigned 2000
- Allan Malcolm Stevenson Director · appointed 1994 · resigned 2003
- Richard Charles Allen Granger Director · appointed 1993 · resigned 2008
- Christopher James Vickers Director · resigned 1995
- Paul Barry Director · resigned 2003
- Michael John Paddon Director · resigned 2000
- Brook, Donald, Mr. Secretary · resigned 1994
- John Charles Oswald Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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