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Companies/02824756

Arcadis International Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1993Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111766499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 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 2007-09-14 · 19 yrs · Chartered Accountant
+8 others
Show 33 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
MD
Margot DayResigned secretary
Resigned 2018-11-01
SB
Steven BromheadResigned director
Resigned 2018-11-01 · 2 yrs · Llpmember
MC
Mark CowlardResigned director
Resigned 2018-03-21 · 3 yrs · Risk And Operations Director
AC
Anne ClarkResigned director
Resigned 2015-05-01 · 4 yrs · Chartered Accountant
AB
Alan BrookesResigned director
Resigned 2014-03-01 · 4 yrs · Partner
PM
Peter MaddenResigned director
Resigned 2014-03-01 · 5 yrs · Chartered Surveyor
PM
Peter MaitlandResigned director
Resigned 2013-03-01 · 2 yrs · Partner
GK
Graham KeanResigned director
Resigned 2012-06-01 · 1 yr · Partner
MR
Mathew RileyResigned director
Resigned 2012-06-01 · 4 yrs · Partner
KB
Keith BrooksResigned director
Resigned 2012-06-01 · 3 yrs · Partner
MB
Matthew BennionResigned director
Resigned 2010-08-01 · 1 yr · Partner
KP
Karim PabaniResigned directorResigned secretary
Resigned 2006-06-30 · 1 yr · Cfo
MG
Malcolm GroatResigned secretary
Resigned 2003-05-19 · Cfo
PY
Philip YouellResigned director
Resigned 2003-05-19 · 11 yrs · Director
LF
Lisa FosterResigned director
Resigned 1995-09-01 · 1 yr · Consultant
AS
Allan StevensonResigned secretary
Resigned 1994-07-11 · 8 yrs
DB
Donald BrookResigned secretary
Resigned 1993-10-27
KA
Keith AndrewsResigned director
Resigned 1993-10-25 · 3 yrs · Chartered Quantity Surveyor
RC
Richard ClareResigned director
Resigned 1993-10-25 · 18 yrs · Chartered Quantity Surveyor
CorpJpcors LimitedResigned secretary
Resigned 1993-06-07
CorpJpcord LimitedResigned director
Resigned 1993-06-07
Resigned 1993-06-07 · Company Secretary
GT
Gavin TaitResigned director
Resigned 1993-06-07 · 3 yrs · Company Director

Board profile

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