By when must FUGRO GB LIMITED's directors verify their identity with Companies House?

Directors of FUGRO GB LIMITED must verify their identity with Companies House by 2027-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of FUGRO GB LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

FUGRO GB LIMITED

01135456 · Ltd · 53 years old

Fugro House, Wallingford, OX10 9RB

SIC 74909

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1973

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FUGRO GB LIMITED (ECCTA)

Directors of FUGRO GB LIMITED must verify their identity by 2027-10-16.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUNCAN, Michael Scottdirectorsince 2025-06-27· also at FUGRO SUBSEA SERVICES LTD

FAROPPA, James Leedirectorsince 2021-10-01

RICHARDSON, Mark Andrewdirectorsince 2025-06-27

WELSH, Nicola Joannedirectorsince 2024-06-18· also at HUSH CRAFT LTD, SEA-KIT INTERNATIONAL LTD, FUGRO GEOSERVICES LIMITED and 4 more

Company secretary

GRIFFITHS, Rachelsecretarysince 2024-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALTRAD INTEGRITY SERVICES LIMITEDactivevia DUNCAN, Michael Scott (former)

FUGRO GB (NORTH) MARINE LIMITEDactivevia WELSH, Nicola Joanne, HUGHES, Laura Elizabeth Alice (former), KRAMER, Gert Jan (former)

FUGRO GEOSERVICES LIMITEDactivevia WELSH, Nicola Joanne, FAROPPA, James Lee (former), BIJVANK, Erik-Jan Willem (former), GEISE, Joseph Marie (former), HUGHES, Laura Elizabeth Alice (former), RAINEY, Walter Scott (former)

FUGRO HOLDINGS LIMITEDactivevia WELSH, Nicola Joanne, BIJVANK, Erik-Jan Willem (former), BLACKER, Phillip (former), COUTTS, Jeffrey Simon (former), HORSNELL, Michael Roy (former), HUGHES, Laura Elizabeth Alice (former), KRAMER, Gert Jan (former), TOOLAN, Francis Eugene (former)

FUGRO PENSION TRUSTEES LIMITEDactivevia COUTTS, Jeffrey Simon (former), HUGHES, Laura Elizabeth Alice (former), TOOLAN, Francis Eugene (former)

and 13 more active

Dissolved

ARMADA SYNERGY LTDdissolvedvia RAINEY, Walter Scott

BEL GEOPHYSICAL LIMITEDdissolvedvia GEISE, Joseph Marie (former), HORSNELL, Michael Roy (former), POWER, Patrick Thomas (former), TOOLAN, Francis Eugene (former), WESTER, Klaas Sjoerd (former)

CGG JASON (UK) LIMITEDdissolvedvia COUTTS, Jeffrey Simon (former)

CGG SEISMIC IMAGING (UK) LIMITEDdissolvedvia COUTTS, Jeffrey Simon (former), TOOLAN, Francis Eugene (former)

EIS ENERGY INFORMATION SERVICES LIMITEDdissolvedvia KRAMER, Gert Jan (former), TOOLAN, Francis Eugene (former)

and 32 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Fugro Holdings Limited

Corporate entity

England/Wales 02804125

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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