Arch Henderson Limited Liability Partnership
Limited Liability Partnership
ActiveUnited KingdomIncorporated 2003Limited Liability Partnership
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHaskoning Uk LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2025-03-04 · No cessation recorded
Source record 123895473People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpHaskoningdhv UK Holdings LimitedCurrent designated LLP member
Appointed 2025-03-04 · 1 yr
CorpHaskoningdhv UK LimitedCurrent designated LLP member
Appointed 2025-03-04 · 1 yr
Show 14 historical appointments
SJ
Shane JamiesonResigned designated LLP member
Resigned 2024-04-01
TY
Thomas YoungResigned designated LLP member
Resigned 2016-04-01 · 8 yrs
GB
George BowieResigned designated LLP member
Resigned 2014-04-01 · 10 yrs
AS
Andrew SandisonResigned designated LLP member
Resigned 2005-04-01 · 18 yrs
AK
Alan KilbrideResigned designated LLP member
Resigned 2003-04-01 · 21 yrs
AM
Andrew MartinResigned designated LLP member
Resigned 2003-03-31 · 13 yrs
JC
John CarmichaelResigned designated LLP member
Resigned 2003-03-31 · 5 yrs
GA
Grant AlexanderResigned designated LLP member
Resigned 2003-03-31 · 14 yrs
JS
James SimpsonResigned designated LLP member
Resigned 2003-03-31 · 17 yrs
RS
Ronald StillResigned designated LLP member
Resigned 2003-03-31 · 2 yrs
DM
David McbainResigned designated LLP member
Resigned 2003-03-31 · 21 yrs
JC
James ClarkeResigned designated LLP member
Resigned 2003-03-31 · 21 yrs
CorpClp Trustees LimitedResigned designated LLP member
Resigned 2003-02-21
CorpMma Nominees LimitedResigned designated LLP member
Resigned 2003-02-21
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active