Arcadis Human Resources Limited
Engineering related scientific and technical consulting activities · London
ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-04 · No cessation recorded
Source record 123500349Show 2 ceased records
Arcadis Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-04
Source record 130666021Arcadis Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-06-14
Source record 134646312People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalSS
Sunil ShahCurrent secretary
Appointed 2025-01-27 · 1 yr
Show 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 2021-09-30 · 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
LE
Lucy EnglandResigned director
Resigned 2018-11-01 · 2 yrs · Llpmember
MC
Mark CowlardResigned director
Resigned 2018-03-21 · 4 yrs · Risk And Operations Director
HM
Helen MccarthyResigned director
Resigned 2017-02-01 · 1 yr · Business Executive
AC
Anne ClarkResigned director
Resigned 2016-01-01 · 3 yrs · Director
AB
Alan BrookesResigned director
Resigned 2014-03-01 · 4 yrs · Partner
PM
Peter MaddenResigned director
Resigned 2014-03-01 · 4 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
MB
Matthew BennionResigned director
Resigned 2010-08-01 · 1 yr · Partner
FD
Fiona DuncombeResigned secretary
Resigned 2007-09-14 · 14 yrs · Chartered Accountant
KP
Karim PabaniResigned secretary
Resigned 2004-08-01 · 3 yrs · Cfo
PY
Resigned 2004-02-27 · Chief Executive
MG
Resigned 2003-05-01 · C F O
WH
William HoldenResigned director
Resigned 1999-03-01 · 1 yr · Company Director
AS
Resigned 1995-04-07 · 8 yrs · Chartered Accountant
RC
Richard ClareResigned director
Resigned 1995-04-07 · 17 yrs · Company Director
CorpHfw Directors LimitedResigned director
Resigned 1995-02-14
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active