ARCADIS CONSULTING GROUP LIMITED
02115472 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 19 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARCADIS CONSULTING GROUP LIMITED
02115472Active· Ltd· England Wales· 1987-03-26Incorporated 1987-03-26Health 78/100 · Steady
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- HOGG, Peter William· DirectorAppointed 2026-02-01
- BIMPSON, Simon Timothy· DirectorResigned 2026-02-01
- MANKU, Pritpal· DirectorAppointed 2025-10-29
- CASH, Stewart· DirectorResigned 2025-10-29
DUNCOMBE, Fiona Margaret
Secretary
- Appointed
- 2015-12-23
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DENNETT, Paul
Director
- Appointed
- 2024-06-07
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1971
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HOGG, Peter William
Director
- Appointed
- 2026-02-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 09/1969
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MANKU, Pritpal
Director
- Appointed
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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WILLIAMS, Jennifer Ann
Director
- Appointed
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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BRAND, Stephen Graham
Secretary
- Appointed
- 2000-12-29
- Resigned
- 2008-09-30
- Nationality
- British
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CURTIS, Richard Gregory
Secretary
- Appointed
- 1993-07-31
- Resigned
- 2000-12-29
- Nationality
- British
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DAY, Margot
Secretary
- Appointed
- 2015-04-27
- Resigned
- 2019-06-15
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DESSON, William Gregor
Secretary
- Appointed
- —
- Resigned
- 1993-02-21
- Nationality
- British
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HUNT, Neil John
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2015-12-23
- Nationality
- British
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LAWRENCE, Jillian Louise
Secretary
- Appointed
- 2020-01-01
- Resigned
- 2022-04-08
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WARWICK, Timothy James
Secretary
- Appointed
- 1993-02-21
- Resigned
- 1993-07-31
- Nationality
- British
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WILLIAMS, Geoffrey Wyn
Secretary
- Appointed
- 1993-12-21
- Resigned
- 2000-12-29
- Nationality
- British
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ALGHITA, Mahmoud Bakir Ahmad
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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ALLEN, Charles Neil
Director
- Appointed
- 2001-03-09
- Resigned
- 2001-05-08
- Nationality
- British
- Born
- 10/1951
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BAUGHAN, Terence John
Director
- Appointed
- —
- Resigned
- 1993-06-25
- Nationality
- British
- Born
- 08/1938
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BELLEW, Nicholas James
Director
- Appointed
- 2019-08-12
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- Wales
- Born
- 03/1979
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-10-18
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BIMPSON, Simon Timothy
Director
- Appointed
- 2021-10-18
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BOSKER, Christopher Myles
Director
- Appointed
- —
- Resigned
- 1993-06-25
- Nationality
- British
- Born
- 05/1939
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BRIDGEN, Eric Ernest
Director
- Appointed
- —
- Resigned
- 1993-06-25
- Nationality
- British
- Residence
- England
- Born
- 01/1933
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BROOKES, Alan Geoffrey
Director
- Appointed
- 2015-02-26
- Resigned
- 2018-03-21
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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CARTWRIGHT, Alan
Director
- Appointed
- 2001-03-09
- Resigned
- 2001-05-15
- Nationality
- British
- Born
- 05/1950
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CASH, Stewart
Director
- Appointed
- 2024-06-07
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CLARK, Anne Rosemary
Director
- Appointed
- 2015-02-26
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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COWLARD, Mark Allan
Director
- Appointed
- 2018-03-21
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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DEASON, Peter Malcolm
Director
- Appointed
- 2005-01-18
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 12/1943
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DOUGHTY, Brett
Director
- Appointed
- 2001-02-14
- Resigned
- 2006-10-12
- Nationality
- British
- Born
- 04/1952
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DOUGHTY, Stuart John
Director
- Appointed
- 1995-01-01
- Resigned
- 1997-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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DOWN, Russell Peter
Director
- Appointed
- 2005-01-18
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- Uk
- Born
- 05/1965
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HAMILTON EDDY, Simon Esmond
Director
- Appointed
- 1994-03-23
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 10/1945
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HAMILTON EDDY, Simon Esmond
Director
- Appointed
- 1994-03-23
- Resigned
- 2000-12-29
- Nationality
- British
- Born
- 10/1945
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HAWKER, Graham Alfred
Director
- Appointed
- 1993-02-21
- Resigned
- 2000-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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JAMES, John Mansel
Director
- Appointed
- 1993-02-21
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 06/1939
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LEUNG, Kwong Ho Edmund
Director
- Appointed
- 2001-05-15
- Resigned
- 2002-01-15
- Nationality
- British
- Born
- 09/1946
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MORGAN, Thomas Trevor
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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PARRY, Geraint Wyn
Director
- Appointed
- 2001-03-09
- Resigned
- 2001-05-15
- Nationality
- British
- Born
- 05/1953
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PAUL, Philip Nicholas
Director
- Appointed
- —
- Resigned
- 1995-03-27
- Nationality
- British
- Born
- 05/1940
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PRICE, Anthony Jessop
Director
- Appointed
- 1993-02-21
- Resigned
- 1997-10-30
- Nationality
- British
- Born
- 09/1941
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REYNOLDS, Keith Anthony
Director
- Appointed
- 2001-05-15
- Resigned
- 2009-02-28
- Nationality
- British
- Born
- 12/1958
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RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Director
- Appointed
- —
- Resigned
- 1993-02-18
- Nationality
- British
- Born
- 05/1924
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ROBERTS, David Gwilym Morris
Director
- Appointed
- —
- Resigned
- 1992-07-14
- Nationality
- British
- Born
- 07/1925
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ROBINSON, James
Director
- Appointed
- —
- Resigned
- 1992-02-11
- Nationality
- British
- Born
- 08/1939
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SPIERS, John Andrew
Director
- Appointed
- 2006-10-12
- Resigned
- 2015-04-20
- Nationality
- British
- Residence
- Uk
- Born
- 03/1955
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STITT, William Clarence
Director
- Appointed
- —
- Resigned
- 1993-02-21
- Nationality
- American
- Born
- 12/1941
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TWAMLEY, Paul James
Director
- Appointed
- 1993-02-21
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 07/1946
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TYLER, Charles Stewart
Director
- Appointed
- 2001-02-14
- Resigned
- 2001-04-10
- Nationality
- British
- Born
- 03/1944
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WADE, Timothy
Director
- Appointed
- 1997-10-30
- Resigned
- 2000-12-29
- Nationality
- British
- Born
- 08/1944
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WALLS, Christopher Stuart Neil
Director
- Appointed
- 2000-12-29
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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WEBB, John Francis
Director
- Appointed
- —
- Resigned
- 1995-02-09
- Nationality
- British
- Born
- 12/1937
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WETHERALL, Robert James
Director
- Appointed
- 1996-05-01
- Resigned
- 1997-10-30
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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WHITTAKER, Sian
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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WOLSTENHOLME, Derek Robert
Director
- Appointed
- —
- Resigned
- 1992-07-14
- Nationality
- British
- Born
- 02/1928
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