Arcadis GEN Holdings Limited
Company 12329468 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 (Seams) Limited 2 shared directors
- Arcadis GEN UK 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 | 12329468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2019 |
| 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 (1)
- Arcadis Nv
significant influence or control
Officers (9)
- Parsons, Mark, Dr Director · appointed 2024
- Daniel James Constable Director · appointed 2023
- Fiona Margaret Duncombe Secretary · appointed 2019
Show 6 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
Directors and officers on the Companies House record, current and former.
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