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Company

Arcadis Consulting Holdings Limited

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

Network

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

Who leads it

Previous officers 22

  1. Stewart Cash 2024-2025 Director View profile
  2. Sian Whittaker 2022-2024 Director View profile
  3. Mahmoud Bakir Ahmad Alghita 2021-2024 Director View profile
  4. Simon Timothy Bimpson 2021-2022 Director View profile
  5. Thomas Trevor Morgan 2021-2024 Director View profile
  6. Nicholas James Bellew 2019-2021 Director View profile
  7. Mark Allan Cowlard 2018-2021 Director View profile
  8. Anne Rosemary Clark 2015-2019 Director View profile
  9. Alan Geoffrey Brookes 2015-2020 Director View profile
  10. Ivor Douglas Catto 2008-2015 Director View profile
  11. Russell Peter Down 2008-2015 Director View profile
  12. Kevin Jones 2000-2011 Director View profile
  13. Christopher Stuart Neil Walls 2000-2005 Director View profile
  14. Alan James Proctor 2000-2008 Director View profile
  15. Kwong Ho Edmund Leung 2000-2002 Director View profile
  16. Keith Anthony Reynolds 2000-2009 Director View profile
  17. Eric Thomas Smith 2000-2005 Director View profile
  18. Timothy Wade 2000-2008 Director View profile
  19. Jillian Louise Lawrence 2020-2022 Secretary View profile
  20. Margot Day 2015-2019 Secretary View profile
  21. Neil John Hunt 2006-2015 Secretary View profile
  22. Simon Esmond Hamilton-Eddy 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2000

Ownership

Owned by (1) 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.

Group

  1. Arcadis Consulting Holdings Limited is controlled by Hyder Consulting Group Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-30 · source: Companies House PSC register

Ultimately controlled by Hyder Consulting Group Holdings Limited.

7 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.

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.

4 directors on the board

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 36Finance 12Business services 8Manufacturing 1Other services 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
04052317
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