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Company

Haskoning UK Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Stuart James White 2021-2025 Director View profile
  2. Nicola Bell 2019-2021 Director View profile
  3. Johan Theodorus Van Manen 2016-2019 Director View profile
  4. Mazhar Hussain 2016-2024 Director View profile
  5. Jonathan Simon Bull 2016-2023 Director View profile
  6. Marije Elouise Hulshof 2016-2016 Director View profile
  7. Anna Augustinus Hermines Mastenbroek 2016-2016 Director View profile
  8. Jaska Marianne De Bakker 2016-2016 Director View profile
  9. Antonius Robertus Maria Van Der Sanden 2014-2016 Director View profile
  10. Dr Victor Prins 2013-2015 Director View profile
  11. Narendra Bhojaram 2012-2015 Director View profile
  12. Marcus Mijnders 2012-2014 Director View profile
  13. Dr Frank Heemskerk 2011-2013 Director View profile
  14. Walter Joseph Rachel Buydens 2009-2011 Director View profile
  15. Erik Oostwegel 2009-2016 Director View profile
  16. Sarah Budd 2009-2012 Director View profile
  17. Craig John Huntbatch 2009-2022 Director View profile
  18. Simon Richard Harries 2008-2015 Director View profile
  19. John Clive Marsden 2006-2008 Director View profile
  20. Herman Erik Klein Entink 2005-2009 Director View profile
  21. Jan Bout 2002-2010 Director View profile
  22. Henry John Duncan Rowe 2002-2016 Director View profile
  23. Richard Stephenson Thomas 2002-2005 Director View profile
  24. Leendert Visser 2001-2009 Director View profile
  25. Johannes Theodorus Ruijgrok 2001-2002 Director View profile
  26. Johannes Cornelus Tollenaar 2001-2002 Director View profile
  27. Richard William Holland 1994-2002 Director View profile
  28. Alastair Hugh Christopher Stirling 1994-2005 Director View profile
  29. Johannes Frederik De Haan 1994-2000 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £100,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CPU 8320 Transforming City Regions Programme evaluation Buyer: NOTTINGHAM CITY COUNCIL £100,000 2026-06-15 CPV 79419000 Source: Contracts Finder

    Nottingham and Derby City Council's have provided input to the National Evaluation undertaken by Transport for Quality of Lift on behalf of the DfT, and Nottingham City Council are looking to undertake a local evaluation of the programme.

About

Incorporated
23/06/1994

Group

No further corporate or individual controller is recorded above Haskoning UK Holdings Limited on the PSC register - it appears to be the top of its group.

4 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.

Financials

Total assets
£28,417,131
Cash
£8,747
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,924,871

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.8y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Tech and media 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
02941896
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data