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Company

Fugro Holdings Limited

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

Network

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

Who leads it

Previous officers 18

  1. Laura Elizabeth Alice Hughes 2021-2023 Director View profile
  2. Erik-Jan Willem Bijvank 2020-2025 Director View profile
  3. Philip Gerard Meaden 2011-2020 Director View profile
  4. Patrick Thomas Power 2011-2014 Director View profile
  5. William Ray Wood 2008-2011 Director View profile
  6. Andre Jonkman 2006-2014 Director View profile
  7. Michael Roy Horsnell 2006-2008 Director View profile
  8. Jeffrey Simon Coutts 2001-2014 Director View profile
  9. Dr James Hunter Sommerville 1994-2014 Director View profile
  10. Graeme Arthur Kidd 1993-1997 Director View profile
  11. Phillip Blacker 1993-2001 Director View profile
  12. Gert Jan Kramer 1993-2005 Director View profile
  13. Francis Eugene Toolan 1993-2011 Director View profile
  14. Richard Everard Monkcom 1993-1993 Director View profile
  15. Gordon John Duncan 2014-2024 Secretary View profile
  16. Douglas Boyd Simpson 1996-2014 Secretary View profile
  17. Gregory John Pickers 1993-1996 Secretary View profile
  18. Christopher Toby Stroh 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1993

Ownership

Owned by (3) 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 Holdings Limited is controlled by Philip Gerard Meaden
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2020-11-30 · source: Companies House PSC register

Ultimately controlled by Philip Gerard Meaden.

23 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

1.5y median 1.5y
average tenure
2.1y
longest tenure
0
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 3Manufacturing 2Mining 1Property 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
02804125
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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