Fugro Holdings Limited
Financial management · Wallingford
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedFugro NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 110341088Show 5 ceased records
LH
Laura Elizabeth Alice HughesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2021-01-04 · Ceased 2021-01-04
Source record 107572935Fugro Consultants International N.V.Corporate
Significant influence or control
Notified 2020-08-22 · Ceased 2020-08-22
Source record 118625177PM
Mr Philip Gerard MeadenIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2020-11-30
Source record 110269442GD
Mr Gordon John DuncanIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2016-06-30
Source record 110270382Fugro International Holding AgCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2020-08-22
Source record 110341087People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalNS
Niels Matthijs SchallenbergCurrent director
Appointed 2025-07-22 · 1 yr · Group Director
Show 18 historical appointments
LH
Laura HughesResigned director
Resigned 2021-01-04 · 2 yrs · Director
EB
Erik BijvankResigned director
Resigned 2020-11-30 · 4 yrs · Director
GD
Gordon DuncanResigned secretary
Resigned 2014-03-31 · 10 yrs
PP
Patrick PowerResigned director
Resigned 2011-02-21 · 3 yrs · Managing Director
PM
Philip MeadenResigned director
Resigned 2011-02-21 · 9 yrs · Managing Director
WW
William WoodResigned director
Resigned 2008-04-30 · 2 yrs · Director
AJ
Andre JonkmanResigned director
Resigned 2006-08-08 · 7 yrs · Chief Financial Officer
MH
Michael HorsnellResigned director
Resigned 2006-06-30 · 1 yr · Engineer
JC
Jeffrey CouttsResigned director
Resigned 2001-09-25 · 13 yrs · Director
DS
Douglas SimpsonResigned secretary
Resigned 1996-04-01 · 17 yrs · Company Secretary
JS
James SommervilleResigned director
Resigned 1994-12-21 · 19 yrs · Director
GK
Gert KramerResigned director
Resigned 1993-07-02 · 12 yrs · Company Director
PB
Phillip BlackerResigned director
Resigned 1993-07-02 · 8 yrs · Civil Engineer
GK
Graeme KiddResigned director
Resigned 1993-07-02 · 3 yrs · Quantity Surveyor
GP
Gregory PickersResigned secretary
Resigned 1993-07-02 · 2 yrs
FT
Francis ToolanResigned director
Resigned 1993-07-02 · 17 yrs · Managing Director
RM
Richard MonkcomResigned director
Resigned 1993-03-26 · Solicitor
CS
Christopher StrohResigned secretary
Resigned 1993-03-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active