# Fugro Pensions Limited

## Details

- **Company number:** [01568254](https://find-and-update.company-information.service.gov.uk/company/01568254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1981
- **Registered office:** FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OX10 9RB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Fugro Holdings Limited](/group/98440) (10 companies)


## Previous names

- Global Positioning Systems Limited (until 5 Jun 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Davis | significant-influence-or-control | 30 Jun 2016 | 31 Dec 2017 |
| Mr Philip Gerard Meaden | significant-influence-or-control | 30 Jun 2016 | 30 Nov 2020 |
| Mr Richard Salisbury | significant-influence-or-control | 30 Jun 2016 | 1 Mar 2021 |
| Mr Jeffery Simon Coutts | significant-influence-or-control | 30 Jun 2016 | 10 Jan 2023 |
| Laura Elizabeth Alice Hughes | significant-influence-or-control | 17 Nov 2021 | 10 Mar 2023 |
| Mr Gordon John Duncan | significant-influence-or-control | 30 Jun 2016 | 1 Jun 2024 |
| Rachel Griffiths | significant-influence-or-control | 10 Jan 2023 | 10 Jan 2025 |
| Mr Mark John Ricketts | significant-influence-or-control | 4 Mar 2025 | 3 Mar 2026 |
| Mr Phillip Charles Clarke | significant-influence-or-control | 4 Mar 2025 |  |
| Rachel Griffiths | significant-influence-or-control | 10 Jan 2025 |  |
| Mr Michael William Liddell | significant-influence-or-control | 16 Mar 2022 |  |
| Miss Stacey Laura Orchard | significant-influence-or-control | 25 Oct 2017 |  |
| Fugro Holdings Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |
| Capital Cranfield Pension Trustees Limited | significant-influence-or-control-as-trust | 30 Jun 2016 |  |




## Owned by

Fugro Pensions Limited → [Capital Cranfield Pension Trustees Limited](/company/05125293)





## Companies at the same address

- [Fugro GB Limited](/company/01135456) (01135456)
- [Fugro Geoservices Limited](/company/01284352) (01284352)
- [Fugro Holdings Limited](/company/02804125) (02804125)
- [Fugro Pension Trustees Limited](/company/05957880) (05957880)
- [Fugro Properties Limited](/company/03492164) (03492164)
- [Hush Craft Ltd](/company/09600839) (09600839)
- [Sea-Kit International Ltd](/company/10731151) (10731151)