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Companies/04097101

Arcadis Gen UK (Seams) Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Arcadis Gen Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-02 · No cessation recorded

Source record 135618364
Show 4 ceased records
JP
Mr John Meurig PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2018-01-02

Source record 128702630
MT
Mr Mark Roy TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2018-01-02

Source record 128702635
ME
Mr Mark Owen EngelhardtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-24 · Ceased 2018-01-02

Source record 128702637
Seams (Global) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-02

Source record 132991759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
FD
Fiona Margaret DuncombeCurrent secretary
Appointed 2026-04-02
MP
Mark ParsonsCurrent director
Appointed 2024-10-30 · 1 yr · Director
+3 others
DC
Daniel ConstableCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+4 others
Show 25 historical appointments
GL
Guy LockResigned director
Resigned 2022-10-31 · 2 yrs · Chief Of Operations
FW
Frank WittgenResigned director
Resigned 2022-01-10 · 1 yr · Finance Director
CJ
Claire JonesResigned director
Resigned 2021-07-27 · Chief Marketing Officer
AS
Ashwini ShivshankerResigned secretary
Resigned 2020-07-01 · 5 yrs
RW
Rachel WhiteResigned director
Resigned 2019-08-12 · 3 yrs · Executive Director
SW
Sarah WilkesResigned director
Resigned 2018-01-02 · 1 yr · Development/ Project Manager
MD
Margot DayResigned secretary
Resigned 2018-01-02 · 1 yr
FD
Fiona DuncombeResigned secretary
Resigned 2018-01-02 · 4 yrs
AC
Anne ClarkResigned director
Resigned 2018-01-02 · 3 yrs · Chartered Accountant
AB
Alan BrookesResigned director
Resigned 2018-01-02 · 1 yr · Chartered Surveyor
GF
Gillian FoyResigned secretary
Resigned 2011-11-03 · 6 yrs
JE
John EvansResigned director
Resigned 2008-02-01 · 4 yrs · None
MT
Mark TurnerResigned director
Resigned 2005-10-27 · 12 yrs · Software Engineer
DB
David BramwellResigned director
Resigned 2004-12-01 · 10 yrs · Business Consultant
JP
John PhillipsResigned directorResigned secretary
Resigned 2003-09-01 · 14 yrs · Director
JL
John LayfieldResigned director
Resigned 2002-09-13 · 5 yrs · Engineer
PC
Philip CadmanResigned secretary
Resigned 2002-06-24 · 1 yr
NG
Nick GostickResigned director
Resigned 2002-03-13 · 1 yr · Director
ME
Mark EngelhardtResigned director
Resigned 2002-03-13 · 18 yrs · Manager
PS
Peter SkipworthResigned director
Resigned 2002-03-13 · 7 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-10-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-10-26
DC
David CattonResigned director
Resigned 2000-10-26 · 1 yr · Director
RB
Richard BirtlesResigned secretary
Resigned 2000-10-26 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active