Company
Fugro Properties Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Erik-Jan Willem Bijvank 2024-2025 View profile
- Laura Elizabeth Alice Hughes 2021-2023 View profile
- Gordon John Duncan 2014-2024 View profile
- Philip Gerard Meaden 2014-2020 View profile
- Patrick Thomas Power 2009-2014 View profile
- Michael Roy Horsnell 2006-2008 View profile
- Francis Eugene Toolan 2002-2006 View profile
- Jeffrey Simon Coutts 2002-2014 View profile
- John William Meaden 1998-2004 View profile
- Andrew Flint 2021-2024 View profile
- Emma Louise Herlihy 2014-2021 View profile
- Douglas Boyd Simpson 1998-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/1998
Ownership
Owned by (4) 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.
- Philip Gerard Meaden ceased 2020-11-30
significant influence · notified 2016-06-30 - Gordon John Duncan ceased 2016-06-30
significant influence · notified 2016-06-30 - Laura Elizabeth Alice Hughes ceased 2021-01-04
significant influence, significant influence (trust), significant influence (firm) · notified 2021-01-04 - Fugro Holdings Limited
75-100% shares · notified 2016-06-30
Group
- Fugro Properties Limited
is controlled by Philip Gerard Meaden
Evidence
ceased significant influence · notified 2016-06-30, ceased 2020-11-30 · source: Companies House PSC register
Ultimately controlled by Philip Gerard Meaden.
23 other companies in this group
- Marine Gravity Acquisition Limited
- NI005303
- 04243793
- Fugro Scotland Limited
- 05847903
- Fugro Geos Limited
- 10791782
- Fugro Engineering Services Limited
- SC227383
- Fugro Holdings Limited
- Fugro Swindon Limited
- Fugro-LCT Limited
- Fugro Limited
- 05847635
- Fugro Subsea Services LTD
- 05847693
- Reap East Shetland Platform Limited
- Fugro Aperio Limited
- Fugro EMU Limited
- Fugro Multi Client Services (UK) Limited
- 01391942
- 07692364
- 07246785
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.
1 directors on the board
- Nicola Joanne Welsh Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03492164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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