OpenCompanies

Arcadis Consulting Group Limited

Company number
02115472
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1987
Nature of business
Activities of head offices

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Hyder Infrastructure Developments Limited (until 31 Mar 1998)
  • Acer Group Limited (until 8 Jul 1996)
  • Acer Consultants Limited (until 25 Mar 1988)
  • Hyder Consulting Group Limited (until 18 Sep 2015)
  • Stuntreverse Limited (until 16 Dec 1987)

Officers

NameRoleAppointedResigned
ALLARD, Nicholas Director 27 Oct 2026
JONES, Gareth Edward Director 27 Oct 2026
HOGG, Peter William Director 1 Feb 2026
MANKU, Pritpal Director 29 Oct 2025
DENNETT, Paul Director 7 Jun 2024
DUNCOMBE, Fiona Margaret Secretary 23 Dec 2015
WILLIAMS, Jennifer Ann Director 6 Sep 2024 1 Oct 2026
BIMPSON, Simon Timothy Director 18 Oct 2021 1 Feb 2026
CASH, Stewart Director 7 Jun 2024 29 Oct 2025
WHITTAKER, Sian Director 1 Dec 2022 6 Sep 2024
MORGAN, Thomas Trevor Director 18 Oct 2021 30 Jun 2024
ALGHITA, Mahmoud Bakir Ahmad Director 18 Oct 2021 30 Jun 2024
BIMPSON, Simon Timothy Director 18 Oct 2021 1 Dec 2022
LAWRENCE, Jillian Louise Secretary 1 Jan 2020 8 Apr 2022
BELLEW, Nicholas James Director 12 Aug 2019 18 Oct 2021
COWLARD, Mark Allan Director 21 Mar 2018 18 Oct 2021
CLARK, Anne Rosemary Director 26 Feb 2015 12 Aug 2019
DAY, Margot Secretary 27 Apr 2015 15 Jun 2019
BROOKES, Alan Geoffrey Director 26 Feb 2015 21 Mar 2018
HUNT, Neil John Secretary 30 Sep 2008 23 Dec 2015
SPIERS, John Andrew Director 12 Oct 2006 20 Apr 2015
DOWN, Russell Peter Director 18 Jan 2005 28 Feb 2015
REYNOLDS, Keith Anthony Director 15 May 2001 28 Feb 2009
BRAND, Stephen Graham Secretary 29 Dec 2000 30 Sep 2008
DOUGHTY, Brett Director 14 Feb 2001 12 Oct 2006
DEASON, Peter Malcolm Director 18 Jan 2005 30 Jun 2006
WALLS, Christopher Stuart Neil Director 29 Dec 2000 25 Nov 2005
LEUNG, Kwong Ho Edmund Director 15 May 2001 15 Jan 2002
PARRY, Geraint Wyn Director 9 Mar 2001 15 May 2001
CARTWRIGHT, Alan Director 9 Mar 2001 15 May 2001
ALLEN, Charles Neil Director 9 Mar 2001 8 May 2001
TYLER, Charles Stewart Director 14 Feb 2001 10 Apr 2001
WADE, Timothy Director 30 Oct 1997 29 Dec 2000
HAMILTON EDDY, Simon Esmond Director 23 Mar 1994 29 Dec 2000
WILLIAMS, Geoffrey Wyn Secretary 21 Dec 1993 29 Dec 2000
CURTIS, Richard Gregory Secretary 31 Jul 1993 29 Dec 2000
HAWKER, Graham Alfred Director 21 Feb 1993 15 Sep 2000
WETHERALL, Robert James Director 1 May 1996 30 Oct 1997
DOUGHTY, Stuart John Director 1 Jan 1995 30 Oct 1997
PRICE, Anthony Jessop Director 21 Feb 1993 30 Oct 1997
PAUL, Philip Nicholas Director - 27 Mar 1995
WEBB, John Francis Director - 9 Feb 1995
JAMES, John Mansel Director 21 Feb 1993 1 Jan 1995
HAMILTON EDDY, Simon Esmond Director 23 Mar 1994 29 Sep 1993
TWAMLEY, Paul James Director 21 Feb 1993 29 Sep 1993
WARWICK, Timothy James Secretary 21 Feb 1993 31 Jul 1993
BRIDGEN, Eric Ernest Director - 25 Jun 1993
BAUGHAN, Terence John Director - 25 Jun 1993
BOSKER, Christopher Myles Director - 25 Jun 1993
DESSON, William Gregor Secretary - 21 Feb 1993
STITT, William Clarence Director - 21 Feb 1993
RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham Director - 18 Feb 1993
ROBERTS, David Gwilym Morris Director - 14 Jul 1992
WOLSTENHOLME, Derek Robert Director - 14 Jul 1992
ROBINSON, James Director - 11 Feb 1992

Control

NameNature of controlNotifiedCeased
Arcadis Consulting Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988

Connections

Directors’ other companies

Companies at the same address

Data