Arcadis (BAC) Limited
Company 07803869 Active
Connected board network
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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.
4 directors on the board
- Peter William Hogg Director · appointed 2026
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Pritpal Manku Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Peter William Hogg Director · appointed 2026
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Pritpal Manku Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stewart Cash Director · appointed 2024 · resigned 2025
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 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.
Related organisations
- Hyder Consulting Group Holdings Limited 4 shared directors
- Arcadis (UK) Limited 4 shared directors
- Arcadis Consulting Group Limited 4 shared directors
- Arcadis Consulting (UK) Limited 4 shared directors
- Arcadis Consulting Europe Limited 4 shared directors
- Arcadis International Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07803869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Arcadis UK (Holdings) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arcadis LLP
voting rights 75 to 100 percent as firm (LLP) · notified 2016-04-06 - Health Innovation Partners Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Arcadis Group Limited ceased 2020-12-07
75-100% shares (firm), 75-100% voting (firm) · notified 2020-01-01
Officers (23)
- Peter William Hogg Director · appointed 2026
- Pritpal Manku Director · appointed 2025
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
Show 19 former officers
- Stewart Cash Director · appointed 2024 · resigned 2025
- Sian Whittaker Director · appointed 2022 · resigned 2024
- Mahmoud Bakir Ahmad Alghita Director · appointed 2021 · resigned 2024
- Simon Timothy Bimpson Director · appointed 2021 · resigned 2022
- Thomas Trevor Morgan Director · appointed 2021 · resigned 2024
- Nicholas James Bellew Director · appointed 2019 · resigned 2021
- Steven James Bromhead Director · appointed 2018 · resigned 2021
- Mark Allan Cowlard Director · appointed 2018 · resigned 2022
- Anne Rosemary Clark Director · appointed 2017 · resigned 2019
- Peter Vincent Madden Director · appointed 2015 · resigned 2019
- Stephan Karl Heinz Ritter Director · appointed 2015 · resigned 2017
- Keith Lawrence Brooks Director · appointed 2013 · resigned 2016
- Stephanie Hottenhuis Director · appointed 2012 · resigned 2015
- Matthew John Bennion Director · appointed 2011 · resigned 2013
- Alan Geoffrey Brookes Director · appointed 2011 · resigned 2024
- Philip Anthony Youell Director · appointed 2011 · resigned 2015
- Neil Mcarthur Director · appointed 2011 · resigned 2012
- Renier Vree Director · appointed 2011 · resigned 2017
- Arcadis N.V. Corporate-director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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