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Companies/12329468

Arcadis Gen Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 NvCorporate
Significant influence or control

Notified 2019-11-22 · No cessation recorded

Source record 157567859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
FD
Fiona Margaret DuncombeCurrent secretary
Appointed 2026-04-02
MP
Mark ParsonsCurrent director
Appointed 2024-10-30 · 1 yr · Director
+3 others
DC
Daniel ConstableCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+4 others
Show 7 historical appointments
GL
Guy LockResigned director
Resigned 2022-10-31 · 2 yrs · Chief Of Operations
FW
Frank WittgenResigned director
Resigned 2022-01-10 · 1 yr · Finance Director
CJ
Claire JonesResigned director
Resigned 2021-07-27 · Chief Marketing Officer
AS
Ashwini ShivshankerResigned secretary
Resigned 2020-07-01 · 5 yrs
FD
Fiona DuncombeResigned secretary
Resigned 2019-11-22 · 2 yrs
AC
Anne ClarkResigned director
Resigned 2019-11-22 · 1 yr · Business Executive
RW
Rachel WhiteResigned director
Resigned 2019-11-22 · 2 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active