Arcadis Human Resources Limited
Company 03021358 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
- Simon Timothy Bimpson Director · appointed 2021 · resigned 2026
- 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 | 03021358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1995 |
| 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, 75-100% voting, appoints directors · notified 2022-04-04 - Arcadis Group Limited ceased 2022-04-04
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Arcadis Group Limited ceased 2021-06-14
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (34)
- Peter William Hogg Director · appointed 2026
- Pritpal Manku Director · appointed 2025
- Sunil Shah Secretary · appointed 2025
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Fiona Duncombe Secretary · appointed 2022
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 2026
- Thomas Trevor Morgan Director · appointed 2021 · resigned 2024
- Jillian Louise Lawrence Secretary · appointed 2020 · resigned 2022
- Nicholas James Bellew Director · appointed 2019 · resigned 2022
- Steven James Bromhead Director · appointed 2018 · resigned 2021
- Lucy Rachel Angharad England Director · appointed 2018 · resigned 2021
- Margot Annabel Day Secretary · appointed 2018 · resigned 2019
- Mark Allan Cowlard Director · appointed 2018 · resigned 2022
- Helen Karen Mccarthy Director · appointed 2017 · resigned 2018
- Anne Rosemary Clark Director · appointed 2016 · resigned 2019
- Alan Geoffrey Brookes Director · appointed 2014 · resigned 2018
- Peter Vincent Madden Director · appointed 2014 · resigned 2018
- 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
- Fiona Margaret Duncombe Secretary · appointed 2007 · resigned 2022
- Karim Pabani Secretary · appointed 2004 · resigned 2007
- Malcolm Groat Secretary · appointed 2003 · resigned 2004
- Philip Anthony Youell Secretary · appointed 2003 · resigned 2015
- William Mark Holden Director · appointed 1999 · resigned 2000
- Richard John Clare Director · appointed 1995 · resigned 2012
- Allan Malcolm Stevenson Secretary · appointed 1995 · resigned 2003
- HFW Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- HFW Nominees Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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