Arcadis UK (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArcadis N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111368565People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalSS
Sunil ShahCurrent secretary
Appointed 2025-01-27 · 1 yr
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
SC
Stephen ChessherResigned secretary
Resigned 2022-04-08 · 2 yrs
MA
Mahmoud AlghitaResigned director
Resigned 2021-09-30 · 2 yrs · Smd Rail
TM
Thomas MorganResigned director
Resigned 2021-09-30 · 2 yrs · Partner
SB
Simon BimpsonResigned director
Resigned 2021-09-30 · 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 · 4 yrs · Risk And Operations Director
AC
Anne ClarkResigned director
Resigned 2017-05-23 · 2 yrs · Chief Finance Officer
PM
Peter MaddenResigned director
Resigned 2015-07-01 · 6 yrs · Business Executive
SR
Stephan RitterResigned director
Resigned 2015-01-01 · 2 yrs · Business Executive
KB
Keith BrooksResigned director
Resigned 2013-01-11 · 3 yrs · Business Executive
AB
Alan BrookesResigned director
Resigned 2013-01-11 · 9 yrs · Business Executive
PY
Philip YouellResigned director
Resigned 2013-01-11 · 1 yr · Chief Executive
SH
Stephanie HottenhuisResigned director
Resigned 2012-07-23 · 2 yrs · Member Of The Executive Board Of Arcadis
NM
Neil McarthurResigned director
Resigned 2011-12-12 · Member Of The Executive Board Of Arcadis
RV
Renier VreeResigned director
Resigned 2011-12-12 · 5 yrs · Chief Financial Officer
MC
Michael CarrollResigned director
Resigned 2011-07-21 · Chief Executive Officer
PV
Peter VinceResigned director
Resigned 2009-05-20 · 2 yrs · Director
AS
Resigned 2008-03-20 · 3 yrs · Chartered Surveyor
AB
Resigned 2006-01-18 · 1 yr · Chartered Accountant
CorpArcadis N VResigned director
Resigned 2005-12-20 · 11 yrs
CorpArcadis Europe BVResigned secretary
Resigned 2005-12-20
NH
Neil HarrisonResigned director
Resigned 2005-12-13 · Solicitor
GB
Gavin BrownResigned director
Resigned 2005-12-13 · Solicitor
NM
Nicole MonirResigned director
Resigned 2005-10-28 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2005-10-28 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active