Arcadis International Holdings Limited
Company 02824756 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hyder Consulting Group Holdings Limited 4 shared directors
- Arcadis (UK) Limited 4 shared directors
- Arcadis Consulting Group Limited 4 shared directors
- Arcadis Consulting (UK) Limited 4 shared directors
- Arcadis Consulting Europe Limited 4 shared directors
- Arcadis Group Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02824756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1993 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arcadis Group Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm
Officers (33)
- Peter William Hogg Director · appointed 2026
- Pritpal Manku Director · appointed 2025
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Fiona Margaret Duncombe Secretary · appointed 2007
Show 28 former officers
- Stewart Cash Director · appointed 2024 · resigned 2025
- Sian Whittaker Director · appointed 2022 · resigned 2024
- Mahmoud Bakir Ahmad Alghita Director · appointed 2021 · resigned 2024
- Simon Timothy Bimpson Director · appointed 2021 · resigned 2022
- Thomas Trevor Morgan Director · appointed 2021 · resigned 2024
- Jillian Louise Lawrence Secretary · appointed 2020 · resigned 2022
- Nicholas James Bellew Director · appointed 2019 · resigned 2021
- Steven James Bromhead Director · appointed 2018 · resigned 2021
- Margot Annabel Day Secretary · appointed 2018 · resigned 2019
- Mark Allan Cowlard Director · appointed 2018 · resigned 2021
- Anne Rosemary Clark Director · appointed 2015 · resigned 2019
- Alan Geoffrey Brookes Director · appointed 2014 · resigned 2018
- Peter Vincent Madden Director · appointed 2014 · resigned 2020
- Peter Maitland 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 2014
- Matthew John Bennion Director · appointed 2010 · resigned 2012
- Karim Pabani Director · appointed 2004 · resigned 2007
- Malcolm Groat Secretary · appointed 2003 · resigned 2004
- Philip Anthony Youell Director · appointed 2003 · resigned 2015
- Lisa Foster Director · appointed 1995 · resigned 1996
- Allan Malcolm Stevenson Secretary · appointed 1994 · resigned 2003
- Brook, Donald, Mr. Secretary · appointed 1993 · resigned 1994
- Richard John Clare Director · appointed 1993 · resigned 2012
- Keith Andrews Director · appointed 1993 · resigned 1996
- European Registrations Limited Corporate-secretary · appointed 1993 · resigned 1993
- Gavin Nicholas Tait Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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