Skip to contentClarengateINTELLIGENCE
Companies/05917160

Arcadis Gen UK Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

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 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 2021-12-20 · No cessation recorded

Source record 113834782
Show 4 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-20

Source record 107273249
JF
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-04

Source record 110846183
RC
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-04

Source record 110867295
AE
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-04

Source record 114916426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 12 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
FD
Fiona DuncombeResigned secretary
Resigned 2019-12-04 · 2 yrs
AC
Anne ClarkResigned director
Resigned 2019-12-04 · 1 yr · Executive Director
RW
Rachel WhiteResigned director
Resigned 2019-12-04 · 2 yrs · Executive Director
AJ
Angela JohnstonResigned secretary
Resigned 2013-08-12 · 6 yrs
AE
Andrew EvansResigned director
Resigned 2012-04-09 · 7 yrs · Chief Executive
RC
Robert CarewResigned director
Resigned 2012-04-09 · 7 yrs · Technical Director
CF
Caroline FoleyResigned secretary
Resigned 2006-08-25 · 6 yrs
JF
James FoleyResigned director
Resigned 2006-08-25 · 13 yrs · Director Of Asset Management & Engineeri

Board profile

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