Arcadis Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedArcadis Uk (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2020-12-07 · No cessation recorded
Source record 187178927Show 2 ceased records
Arcadis (Bac) LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2020-01-01 · Ceased 2020-12-07
Source record 190367512Arcadis Uk (Holdings) LtdCorporate
Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-01-01
Source record 188902488People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalShow 32 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 · Business Executive
AB
Alan BrookesResigned director
Resigned 2014-03-01 · 4 yrs · Partner
PM
Peter MaddenResigned director
Resigned 2014-03-01 · 5 yrs · Chartered Surveyor
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
NM
Neil MorlingResigned director
Resigned 2012-06-01 · 2 yrs · Chief Financial Officer
MB
Matthew BennionResigned director
Resigned 2010-08-01 · 1 yr · Partner
KP
Resigned 2004-05-01 · 3 yrs · Finance Director
MG
Resigned 2003-05-01 · 1 yr · C F O
PY
Philip YouellResigned director
Resigned 2003-05-01 · 11 yrs · Chief Executive
DS
David SparrowResigned director
Resigned 1998-05-01 · 4 yrs · Partner Q S
WH
William HoldenResigned director
Resigned 1998-05-01 · 2 yrs · Chartered Surveyor
AS
Resigned 1995-04-05 · 8 yrs · Chartered Accountant
RC
Richard ClareResigned director
Resigned 1995-04-05 · 17 yrs · Quantity Surveyor
CV
Christopher VickersResigned director
Resigned 1995-04-05 · 1 yr · Chartered Surveyor
CorpHfw Directors LimitedResigned director
Resigned 1994-07-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active