ARCADIS HUMAN RESOURCES LIMITED

Company summary

Company number: 03021358
Status: ACTIVE
Incorporated / age: 14 February 199531 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities
Environmental consulting activities
Quantity surveying activities
Other professional, scientific and technical activities n.e.c.
Previous company names
EC HARRIS HUMAN RESOURCES LIMITED
AUGURSHIP 51 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Fiona ACTIVE	Secretary	10 Aug 2022				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SHAH, Sunil ACTIVE	Secretary	27 Jan 2025				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DENNETT, Paul ACTIVE	Director	07 Jun 2024		United Kingdom	March 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HOGG, Peter William ACTIVE	Director	01 Feb 2026		United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
MANKU, Pritpal ACTIVE	Director	29 Oct 2025		United Kingdom	August 1971	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
WILLIAMS, Jennifer Ann ACTIVE	Director	06 Sep 2024		England	July 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
DAY, Margot Annabel RESIGNED	Secretary	01 Nov 2018	15 Jun 2019			Arcadis House 34 York Way, London, N1 9AB, England
DUNCOMBE, Fiona Margaret RESIGNED	Secretary	14 Sep 2007	10 Aug 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GROAT, Malcolm RESIGNED	Secretary	01 May 2003	27 Feb 2004			Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
LAWRENCE, Jillian Louise RESIGNED	Secretary	01 Jan 2020	08 Apr 2022			80, Fenchurch Street, London, EC3M 4BY, United Kingdom
PABANI, Karim RESIGNED	Secretary	01 Aug 2004	14 Sep 2007			2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
STEVENSON, Allan Malcolm RESIGNED	Secretary	07 Apr 1995	01 May 2003			Luffness Mains, Aberlady, East Lothian, EH32 0PZ
YOUELL, Philip Anthony RESIGNED	Secretary	27 Feb 2004	01 Aug 2004			3 Mayflower Close, Hartwell, Aylesbury, Buckinghamshire, HP17 8QH
HFW NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Feb 1995	07 Apr 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL
ALGHITA, Mahmoud Bakir Ahmad RESIGNED	Director	30 Sep 2021	30 Jun 2024	England	March 1963	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BELLEW, Nicholas James RESIGNED	Director	12 Aug 2019	10 Aug 2022	Wales	March 1979	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BENNION, Matthew John RESIGNED	Director	01 Aug 2010	01 Jun 2012	England	August 1971	34, York Way, London, N1 9AB
BIMPSON, Simon Timothy RESIGNED	Director	30 Sep 2021	01 Feb 2026	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BIMPSON, Simon Timothy RESIGNED	Director	30 Sep 2021	01 Dec 2022	United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROMHEAD, Steven James RESIGNED	Director	01 Nov 2018	18 Oct 2021	England	December 1972	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROOKES, Alan Geoffrey RESIGNED	Director	01 Mar 2014	21 Mar 2018	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
BROOKES, Alan Geoffrey RESIGNED	Director	01 Aug 2008	01 Aug 2010	England	November 1961	Coppice End, Cann Lane North, Appleton, Cheshire, WA4 5NF
BROOKS, Keith Lawrence RESIGNED	Director	01 Jun 2012	29 Feb 2016	United Kingdom	January 1966	Arcadis House, 34 York Way, London, N1 9AB, England
CASH, Stewart RESIGNED	Director	07 Jun 2024	29 Oct 2025	United Kingdom	January 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CLARE, Richard John RESIGNED	Director	07 Apr 1995	01 Jun 2012	United Kingdom	August 1953	331, Ice Wharf, New Wharf Road, London, N1 9RW, Great Britain
CLARK, Anne Rosemary RESIGNED	Director	01 Jan 2016	12 Aug 2019	England	December 1964	Arcadis House, 34 York Way, London, N1 9AB, England
COWLARD, Mark Allan RESIGNED	Director	21 Mar 2018	10 Aug 2022	England	June 1969	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
ENGLAND, Lucy Rachel Angharad RESIGNED	Director	01 Nov 2018	18 Oct 2021	United Kingdom	February 1977	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GROAT, Malcolm RESIGNED	Director	01 May 2003	27 Feb 2004	United Kingdom	February 1961	Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
HOLDEN, William Mark RESIGNED	Director	01 Mar 1999	01 Nov 2000	England	December 1959	25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
KEAN, Graham David George RESIGNED	Director	01 Jun 2012	01 Mar 2014	England	February 1967	34, York Way, London, N1 9AB
MADDEN, Peter Vincent RESIGNED	Director	01 Mar 2014	31 Oct 2018	England	July 1961	Arcadis House, 34 York Way, London, N1 9AB, England
MCCARTHY, Helen Karen RESIGNED	Director	01 Feb 2017	31 Oct 2018	Wales	May 1968	Arcadis House, 34 York Way, London, N1 9AB, England
MORGAN, Thomas Trevor RESIGNED	Director	30 Sep 2021	30 Jun 2024	United Kingdom	January 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
RILEY, Mathew John RESIGNED	Director	01 Jun 2012	25 Jul 2016	England	September 1965	Arcadis House, 34 York Way, London, N1 9AB, England
STEVENSON, Allan Malcolm RESIGNED	Director	07 Apr 1995	01 May 2003	United Kingdom	November 1957	Luffness Mains, Aberlady, East Lothian, EH32 0PZ
WHITTAKER, Sian RESIGNED	Director	01 Dec 2022	06 Sep 2024	United Kingdom	February 1981	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
YOUELL, Philip Anthony RESIGNED	Director	01 May 2003	01 Jan 2015	England	December 1960	Tullig House 5 The Close, Ashendon, Aylesbury, Buckinghamshire, HP18 0HX
HFW DIRECTORS LIMITED RESIGNED	Nominee Director	14 Feb 1995	07 Apr 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL
HFW NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1995	07 Apr 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL

DUNCOMBE, Fiona ACTIVE
Role: Secretary
Appointed on: 10 Aug 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

SHAH, Sunil ACTIVE
Role: Secretary
Appointed on: 27 Jan 2025
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DENNETT, Paul ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HOGG, Peter William ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

MANKU, Pritpal ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

WILLIAMS, Jennifer Ann ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: July 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

DAY, Margot Annabel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 15 Jun 2019
Address: Arcadis House 34 York Way, London, N1 9AB, England

DUNCOMBE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 10 Aug 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GROAT, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 27 Feb 2004
Address: Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

LAWRENCE, Jillian Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 08 Apr 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

PABANI, Karim RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 14 Sep 2007
Address: 2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN

STEVENSON, Allan Malcolm RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 01 May 2003
Address: Luffness Mains, Aberlady, East Lothian, EH32 0PZ

YOUELL, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 01 Aug 2004
Address: 3 Mayflower Close, Hartwell, Aylesbury, Buckinghamshire, HP17 8QH

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1995
Resigned on: 07 Apr 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

ALGHITA, Mahmoud Bakir Ahmad RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BELLEW, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 10 Aug 2022
Country of Residence: Wales
Date of birth: March 1979
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BENNION, Matthew John RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: August 1971
Address: 34, York Way, London, N1 9AB

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BIMPSON, Simon Timothy RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROMHEAD, Steven James RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: December 1972
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Aug 2010
Country of Residence: England
Date of birth: November 1961
Address: Coppice End, Cann Lane North, Appleton, Cheshire, WA4 5NF

BROOKS, Keith Lawrence RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Arcadis House, 34 York Way, London, N1 9AB, England

CASH, Stewart RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 29 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

CLARE, Richard John RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 331, Ice Wharf, New Wharf Road, London, N1 9RW, Great Britain

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

COWLARD, Mark Allan RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 10 Aug 2022
Country of Residence: England
Date of birth: June 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

ENGLAND, Lucy Rachel Angharad RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GROAT, Malcolm RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP

HOLDEN, William Mark RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: December 1959
Address: 25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

KEAN, Graham David George RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: February 1967
Address: 34, York Way, London, N1 9AB

MADDEN, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: July 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

MCCARTHY, Helen Karen RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Oct 2018
Country of Residence: Wales
Date of birth: May 1968
Address: Arcadis House, 34 York Way, London, N1 9AB, England

MORGAN, Thomas Trevor RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

RILEY, Mathew John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: September 1965
Address: Arcadis House, 34 York Way, London, N1 9AB, England

STEVENSON, Allan Malcolm RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Luffness Mains, Aberlady, East Lothian, EH32 0PZ

WHITTAKER, Sian RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 06 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

YOUELL, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: December 1960
Address: Tullig House 5 The Close, Ashendon, Aylesbury, Buckinghamshire, HP18 0HX

HFW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 07 Apr 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 07 Apr 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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