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Companies/02115472

Arcadis Consulting Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arcadis Consulting Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139708031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
PH
Peter HoggCurrent director
Appointed 2026-02-01
+16 others
PM
Pritpal MankuCurrent director
Appointed 2025-10-29 · Director
+14 others
PD
Paul DennettCurrent director
Appointed 2024-06-07 · 2 yrs · Civil Engineer
+14 others
FD
Fiona DuncombeCurrent secretary
Appointed 2015-12-23 · 10 yrs
+16 others
Show 47 historical appointments
JW
Jennifer WilliamsResigned director
Resigned 2024-09-06 · 2 yrs · Business Area Director Resilience
SC
Stewart CashResigned director
Resigned 2024-06-07 · 1 yr · Chartered Surveyor
SW
Sian WhittakerResigned director
Resigned 2022-12-01 · 1 yr · Commercial & Operations Director
MA
Mahmoud AlghitaResigned director
Resigned 2021-10-18 · 2 yrs · Smd Rail
TM
Thomas MorganResigned director
Resigned 2021-10-18 · 2 yrs · Partner
SB
Simon BimpsonResigned director
Resigned 2021-10-18 · 4 yrs · Managing Director Water, Energy And
JL
Jillian LawrenceResigned secretary
Resigned 2020-01-01 · 2 yrs
NB
Nicholas BellewResigned director
Resigned 2019-08-12 · 2 yrs · LLP Member
MC
Mark CowlardResigned director
Resigned 2018-03-21 · 3 yrs · Risk And Operations Director
MD
Margot DayResigned secretary
Resigned 2015-04-27 · 4 yrs
AC
Anne ClarkResigned director
Resigned 2015-02-26 · 4 yrs · Company Director
AB
Alan BrookesResigned director
Resigned 2015-02-26 · 3 yrs · Company Director
NH
Neil HuntResigned secretary
Resigned 2008-09-30 · 7 yrs
JS
John SpiersResigned director
Resigned 2006-10-12 · 8 yrs · Consultant
RD
Russell DownResigned director
Resigned 2005-01-18 · 10 yrs · Chartered Accountant
PD
Peter DeasonResigned director
Resigned 2005-01-18 · 1 yr · Professional Engineer
KL
Kwong LeungResigned director
Resigned 2001-05-15 · Engineer
KR
Keith ReynoldsResigned director
Resigned 2001-05-15 · 7 yrs · Regional Managing Director
AC
Alan CartwrightResigned director
Resigned 2001-03-09 · Civil Servant
CA
Charles AllenResigned director
Resigned 2001-03-09 · IT Director
GP
Geraint ParryResigned director
Resigned 2001-03-09 · Chartered Civil Engineer
BD
Brett DoughtyResigned director
Resigned 2001-02-14 · 5 yrs · Group Director/H'Way & Transpt
CT
Charles TylerResigned director
Resigned 2001-02-14 · Area Director
CW
Christopher WallsResigned director
Resigned 2000-12-29 · 4 yrs · Sales Director
SB
Stephen BrandResigned secretary
Resigned 2000-12-29 · 7 yrs · Engineer
TW
Timothy WadeResigned director
Resigned 1997-10-30 · 3 yrs · Civil Engineer
RW
Robert WetherallResigned director
Resigned 1996-05-01 · 1 yr · Director
SD
Stuart DoughtyResigned director
Resigned 1995-01-01 · 2 yrs · Chief Executive
SH
Simon Hamilton EddyResigned director
Resigned 1994-03-23 · 6 yrs · Chartered Accountant
GW
Geoffrey WilliamsResigned secretary
Resigned 1993-12-21 · 7 yrs · Company Secretary
RC
Richard CurtisResigned secretary
Resigned 1993-07-31 · 7 yrs
TW
Timothy WarwickResigned secretary
Resigned 1993-02-21
JJ
John JonesResigned director
Resigned 1993-02-21 · 1 yr · Director
GH
Graham HawkerResigned director
Resigned 1993-02-21 · 7 yrs · Chief Executive
PT
Paul TwamleyResigned director
Resigned 1993-02-21 · Finance Director
AP
Anthony PriceResigned director
Resigned 1993-02-21 · 4 yrs · Consultant Engineer
PP
Philip PaulResigned director
Resigned 1991-05-31 · 3 yrs · Consultant Engineer
JW
John WebbResigned director
Resigned 1991-05-31 · 3 yrs · Consultant Engineer
WS
William StittResigned director
Resigned 1991-05-31 · 1 yr · Company Director
DW
Derek WolstenholmeResigned director
Resigned 1991-05-31 · 1 yr · Consultant Engineer
JR
James RobinsonResigned director
Resigned 1991-05-31 · Consultant Engineer
WD
William DessonResigned secretary
Resigned 1991-05-31 · 1 yr
EB
Eric BridgenResigned director
Resigned 1991-05-31 · 2 yrs · Company Director
CB
Christopher BoskerResigned director
Resigned 1991-05-31 · 2 yrs · Consultant Engineer
DR
David RobertsResigned director
Resigned 1991-05-31 · 1 yr · Consultant Engineer
AR
Aubrey RipponResigned director
Resigned 1991-05-31 · 1 yr · Queens Counsel
TB
Terence BaughanResigned director
Resigned 1991-05-31 · 2 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active