Arcadis Group Limited
Company 02950545 Active
Connected board network
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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.
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.
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.
Related organisations
- 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 International Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02950545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1994 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| 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.
- Arcadis UK (Holdings) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-12-07 - Arcadis UK (Holdings) Limited ceased 2020-01-01
75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 - Arcadis (BAC) Limited ceased 2020-12-07
75-100% shares (firm), 75-100% voting (firm) · notified 2020-01-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arcadis International Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Christal Construction Management Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Corporate Property Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arcadis Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Christal Construction Management Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Arcadis International Holdings Limited
75-100% shares (firm), 75-100% voting (firm), significant influence (firm) · notified 2016-04-06 - Ultra EVC Limited ceased 2022-04-04
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Ultra EVC Limited ceased 2021-06-14
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Arcadis Human Resources Limited ceased 2022-04-04
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Arcadis Human Resources Limited ceased 2021-06-14
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
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
- Mathew John Riley Director · appointed 2012 · resigned 2016
- Neil Andrew Morling Director · appointed 2012 · resigned 2015
- 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 Secretary · appointed 2004 · resigned 2007
- Malcolm Groat Secretary · appointed 2003 · resigned 2004
- Philip Anthony Youell Director · appointed 2003 · resigned 2015
- William Mark Holden Director · appointed 1998 · resigned 2000
- David Neil Sparrow Director · appointed 1998 · resigned 2003
- Christopher James Vickers Director · appointed 1995 · resigned 1996
- Richard John Clare Director · appointed 1995 · resigned 2012
- Allan Malcolm Stevenson Secretary · appointed 1995 · resigned 2003
- HFW Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1995
- HFW Nominees Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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