Arcadis GEN UK (Seams) Limited
Company 04097101 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcadis GEN UK Limited 2 shared directors
- Arcadis GEN Holdings Limited 2 shared directors
- Active Gloucestershire 1 shared director
- Enterprise AMS Group LTD 1 shared director
- Eams Braid Limited 1 shared director
- BIG Hippo Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04097101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2000 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Arcadis Gen Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Seams (Global) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Meurig Phillips ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Roy Turner ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Owen Engelhardt ceased 2018 Australian
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- Fiona Margaret Duncombe Secretary · appointed 2026
- Parsons, Mark, Dr Director · appointed 2024
- Daniel James Constable Director · appointed 2023
Show 22 former officers
- Guy William John Lock Director · appointed 2022 · resigned 2024
- Frank Peter Philippe Wittgen Director · appointed 2022 · resigned 2023
- Claire Aranka Jones Director · appointed 2021 · resigned 2022
- Ashwini Shivshanker Secretary · appointed 2020 · resigned 2026
- Rachel Clare White Director · appointed 2019 · resigned 2022
- Anne Rosemary Clark Director · appointed 2018 · resigned 2021
- Margot Day Secretary · appointed 2018 · resigned 2019
- Alan Geoffrey Brookes Director · appointed 2018 · resigned 2019
- Fiona Duncombe Secretary · appointed 2018 · resigned 2022
- Sarah Wilkes Director · appointed 2018 · resigned 2019
- Gillian Foy Secretary · appointed 2011 · resigned 2018
- John William Evans Director · appointed 2008 · resigned 2012
- Mark Roy Turner Director · appointed 2005 · resigned 2018
- David Matthew Bramwell Director · appointed 2004 · resigned 2014
- John Meurig Phillips Secretary · appointed 2003 · resigned 2018
- John Layfield Director · appointed 2002 · resigned 2007
- Philip Lee Cadman Secretary · appointed 2002 · resigned 2003
- Gostick, Nick Andrew, Dr Director · appointed 2002 · resigned 2003
- Skipworth, Peter John, Professor Director · appointed 2002 · resigned 2009
- Mark Owen Engelhardt Director · appointed 2002 · resigned 2020
- Richard Mark Birtles Secretary · appointed 2000 · resigned 2002
- Catton, David John, Mr. Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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