Arcadis GEN UK Limited

Company 05917160 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.

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.

directors on the board

2.5y median 2.5y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 4Finance 3Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Arcadis GEN UK (Seams) 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	05917160
Status	Active
Type	Private Limited Company
Incorporated	25/08/2006
Address	80 FENCHURCH STREET, LONDON, EC3M 4BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (5)

Arcadis Gen Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Mr James William George Foley ceased 2019 English
significant influence or control
Mr Robert Edward Carew ceased 2019 Irish
significant influence or control
Enterprise Ams Group Limited ceased 2021
ownership of shares 75-100% as firm voting rights 75-100% as firm
Mr Andrew Keith Evans ceased 2019 English
significant influence or control

Officers (14)

Parsons, Mark, Dr Director · appointed 2024
Daniel James Constable Director · appointed 2023
Fiona Margaret Duncombe Secretary · appointed 2019

Show 11 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
Anne Rosemary Clark Director · appointed 2019 · resigned 2021
Rachel Clare White Director · appointed 2019 · resigned 2022
Angela Johnston Secretary · appointed 2013 · resigned 2019
Robert Carew Director · appointed 2012 · resigned 2019
Andrew Keith Evans Director · appointed 2012 · resigned 2019
Caroline Emma Foley Secretary · appointed 2006 · resigned 2013
James William George Foley Director · appointed 2006 · resigned 2019

Directors and officers on the Companies House record, current and former.

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