Company
Arcadis International Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Stewart Cash 2024-2025 View profile
- Sian Whittaker 2022-2024 View profile
- Mahmoud Bakir Ahmad Alghita 2021-2024 View profile
- Simon Timothy Bimpson 2021-2022 View profile
- Thomas Trevor Morgan 2021-2024 View profile
- Nicholas James Bellew 2019-2021 View profile
- Steven James Bromhead 2018-2021 View profile
- Mark Allan Cowlard 2018-2021 View profile
- Anne Rosemary Clark 2015-2019 View profile
- Alan Geoffrey Brookes 2014-2018 View profile
- Peter Vincent Madden 2014-2020 View profile
- Peter Maitland 2013-2016 View profile
- Mathew John Riley 2012-2016 View profile
- Keith Lawrence Brooks 2012-2016 View profile
- Graham David George Kean 2012-2014 View profile
- Matthew John Bennion 2010-2012 View profile
- Karim Pabani 2004-2007 View profile
- Philip Anthony Youell 2003-2015 View profile
- Lisa Foster 1995-1996 View profile
- Richard John Clare 1993-2012 View profile
- Keith Andrews 1993-1996 View profile
- Gavin Nicholas Tait 1993-1996 View profile
- Jillian Louise Lawrence 2020-2022 View profile
- Margot Annabel Day 2018-2019 View profile
- Malcolm Groat 2003-2004 View profile
- Allan Malcolm Stevenson 1994-2003 View profile
- Brook, Donald, Mr. 1993-1994 View profile
- European Registrations Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1993
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.
- Arcadis Group Limited
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06
Group
- Arcadis International Holdings Limited
is controlled by Arcadis Group Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - 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
- Arcadis Asset Management Limited
- Arcadis LLP
- IBI Group (UK) Limited
- IBI Holdco Limited
- Cresswell Associates (Environmental Consultants) Limited
- Hyder Consulting Overseas Limited
- Arcadis Human Resources Limited
- SR3C Management Limited
- Health Innovation Partners (Oxleas) Limited
- Christal Construction Management Limited
- Arcadis Tetra Tech 2 Limited
- Arcadis UK ME LTD
- Techt Limited
- Arcadis Consulting (UK) Limited
- Acer SIR Bruce White Limited
- Harris, Franklin & Andrews Limited
- Arcadis International Limited
- Health Innovation Partners Limited
- OC417972
- Arcadis Gulf O&G Limited
- Nightingale Architects Limited
- 09664152
- EC Harris (UK) Limited
- IBI Taylor Young Limited
- Arcadis Services Limited
- Arcadis Gulf Limited
- Vectra (Middle East) Limited
- Arcadis Group Limited
- Power Systems Project and Consultancy Services Limited
- Arcadis (BAC) Limited
- 04266125
- Corporate Property Advisers Limited
- Somer Rents Limited
- GMI Pension Trustees LTD.
- Ultra EVC Limited
- Mobility IBI Egis (Mobiie) Limited
- Arcadis Consulting Europe Limited
- Arcadis (UK) Limited
- Acer Partnerships Limited
- 05501711
- Arcadis UK (Holdings) Limited
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.
4 directors on the board
- Peter William Hogg Director · appointed 2026
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Pritpal Manku Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Peter William Hogg Director · appointed 2026
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Pritpal Manku Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stewart Cash Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02824756
- Status
- Active
- 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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