Fugro Properties Limited
Company 03492164 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Connected through a shared director
- Fugro GB Limited 1 shared director
- Fugro Geoservices Limited 1 shared director
- Fugro Holdings Limited 1 shared director
- Hush Craft LTD 1 shared director
- SEA-KIT International LTD 1 shared director
- Fugro GB (North) Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03492164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1998 |
| Address | FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Nicola Joanne Welsh Director · appointed 2024
- Rachel Griffiths Secretary · appointed 2024
Show 12 former officers
- Erik-Jan Willem Bijvank Director · appointed 2024 · resigned 2025
- Andrew Flint Secretary · appointed 2021 · resigned 2024
- Laura Elizabeth Alice Hughes Director · appointed 2021 · resigned 2023
- Gordon John Duncan Director · appointed 2014 · resigned 2024
- Philip Gerard Meaden Director · appointed 2014 · resigned 2020
- Emma Louise Herlihy Secretary · appointed 2014 · resigned 2021
- Patrick Thomas Power Director · appointed 2009 · resigned 2014
- Michael Roy Horsnell Director · appointed 2006 · resigned 2008
- Francis Eugene Toolan Director · appointed 2002 · resigned 2006
- Jeffrey Simon Coutts Director · appointed 2002 · resigned 2014
- Douglas Boyd Simpson Secretary · appointed 1998 · resigned 2014
- John William Meaden Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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