Company
Arcadis GEN UK (Seams) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Guy William John Lock 2022-2024 View profile
- Frank Peter Philippe Wittgen 2022-2023 View profile
- Claire Aranka Jones 2021-2022 View profile
- Rachel Clare White 2019-2022 View profile
- Anne Rosemary Clark 2018-2021 View profile
- Alan Geoffrey Brookes 2018-2019 View profile
- Sarah Wilkes 2018-2019 View profile
- John William Evans 2008-2012 View profile
- Mark Roy Turner 2005-2018 View profile
- David Matthew Bramwell 2004-2014 View profile
- John Layfield 2002-2007 View profile
- Dr Nick Andrew Gostick 2002-2003 View profile
- Professor Peter John Skipworth 2002-2009 View profile
- Mark Owen Engelhardt 2002-2020 View profile
- David John Catton 2000-2002 View profile
- Ashwini Shivshanker 2020-2026 View profile
- Margot Day 2018-2019 View profile
- Fiona Duncombe 2018-2022 View profile
- Gillian Foy 2011-2018 View profile
- John Meurig Phillips 2003-2018 View profile
- Philip Lee Cadman 2002-2003 View profile
- Richard Mark Birtles 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2000
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.
- John Meurig Phillips ceased 2018-01-02
25-50% shares, 25-50% voting · notified 2016-10-24 - Mark Roy Turner ceased 2018-01-02
25-50% shares, 25-50% voting · notified 2016-10-24 - confirmed: also a director of this company - Mark Owen Engelhardt ceased 2018-01-02
25-50% shares, 25-50% voting · notified 2016-10-24 - Arcadis GEN UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02
Group
- Arcadis GEN UK (Seams) Limited
is controlled by John Meurig Phillips
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-24, ceased 2018-01-02 · source: Companies House PSC register
Ultimately controlled by John Meurig Phillips.
1 other company 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.
2 directors on the board
- Dr Mark Parsons Director · appointed 2024
- Daniel James Constable Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dr Mark Parsons Director · appointed 2024
- Daniel James Constable Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04097101
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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