Fugro Holdings Limited
Company 02804125 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Nicola Joanne Welsh Director · appointed 2024
- Niels Matthijs Schallenberg Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Niels Matthijs Schallenberg Director · appointed 2025
Portfolio (1)
- Nicola Joanne Welsh Director · appointed 2024
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.
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
- Fugro GB Limited 1 shared director
- Fugro Geoservices Limited 1 shared director
- Fugro Properties Limited 1 shared director
- Hush Craft LTD 1 shared director
- SEA-KIT International LTD 1 shared director
- Fugro GB (North) Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02804125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1993 |
| Address | FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip Gerard Meaden ceased 2020-11-30
significant influence · notified 2016-06-30 - Gordon John Duncan ceased 2016-06-30
significant influence · notified 2016-06-30 - Laura Elizabeth Alice Hughes ceased 2021-01-04
significant influence, significant influence (trust), significant influence (firm) · notified 2021-01-04
Owns 35 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fugro Engineering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fugro Subsea Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fugro Geos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fugro Swindon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fugro Aperio Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Fugro Pension Trustees Limited
75-100% shares · notified 2016-06-30 - Fugro Intersite Limited
75-100% shares · notified 2016-06-30 - Fugro Multi Client Services (UK) Limited
75-100% shares · notified 2016-06-30 - Fugro Geoservices Limited
75-100% shares, significant influence · notified 2016-06-30 - NI005303
75-100% shares · notified 2016-06-30 - 05847903
75-100% shares · notified 2016-06-30 - 05847693
75-100% shares · notified 2016-06-30 - 07692364
75-100% shares · notified 2016-06-30 - 04243793
75-100% shares · notified 2016-06-30 - Fugro GB (North) Marine Limited
75-100% shares · notified 2016-06-30 - 05847635
75-100% shares · notified 2016-06-30 - Fugro GB Limited
75-100% shares · notified 2016-06-30 - Fugro Properties Limited
75-100% shares · notified 2016-06-30 - Fugro Pensions Limited
75-100% shares · notified 2016-06-30 - Fugro Airborne Surveys Limited
75-100% shares · notified 2016-06-30 - Marine Gravity Acquisition Limited
significant influence · notified 2016-06-30 - Fugro Limited
75-100% shares · notified 2016-06-30 - Fugro EMU Limited
75-100% shares · notified 2016-06-30 - Fugro Alluvial Offshore Limited
75-100% shares · notified 2016-06-30 - Fugro Synergy Limited
75-100% shares · notified 2016-06-30 - Reap East Shetland Platform Limited
75-100% shares · notified 2016-06-30 - 01391942
75-100% shares · notified 2016-06-30 - Fugro Scotland Limited
75-100% shares · notified 2016-06-30 - 07692364
75-100% shares · notified 2016-07-01 - Fugro-LCT Limited
75-100% shares · notified 2016-08-05 - LCT Limited
75-100% shares · notified 2016-08-05 - 07246785
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-01 - SC227383
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14 - 10791782
75-100% shares · notified 2017-10-30 - Hush Craft LTD
75-100% shares, 75-100% voting · notified 2020-02-13
Officers (21)
- Niels Matthijs Schallenberg Director · appointed 2025
- Nicola Joanne Welsh Director · appointed 2024
- Rachel Griffiths Secretary · appointed 2024
Show 18 former officers
- Laura Elizabeth Alice Hughes Director · appointed 2021 · resigned 2023
- Erik-Jan Willem Bijvank Director · appointed 2020 · resigned 2025
- Gordon John Duncan Secretary · appointed 2014 · resigned 2024
- Philip Gerard Meaden Director · appointed 2011 · resigned 2020
- Patrick Thomas Power Director · appointed 2011 · resigned 2014
- William Ray Wood Director · appointed 2008 · resigned 2011
- Andre Jonkman Director · appointed 2006 · resigned 2014
- Michael Roy Horsnell Director · appointed 2006 · resigned 2008
- Jeffrey Simon Coutts Director · appointed 2001 · resigned 2014
- Douglas Boyd Simpson Secretary · appointed 1996 · resigned 2014
- Sommerville, James Hunter, Dr Director · appointed 1994 · resigned 2014
- Graeme Arthur Kidd Director · appointed 1993 · resigned 1997
- Gregory John Pickers Secretary · appointed 1993 · resigned 1996
- Phillip Blacker Director · appointed 1993 · resigned 2001
- Gert Jan Kramer Director · appointed 1993 · resigned 2005
- Francis Eugene Toolan Director · appointed 1993 · resigned 2011
- Richard Everard Monkcom Director · appointed 1993 · resigned 1993
- Christopher Toby Stroh Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record