Website & contact details
- Website
Fugro GB Limited
- Incorporated
- 21 September 1973 (53 years)
- Previously known as
- Fugro GB Marine Limited (until 26 January 2024)Fugro Geoconsulting Limited (until 14 December 2016)Fugro Limited (until 7 January 2008)Earlier: Fugro-Mcclelland Limited, Fugro Limited, Fugro (G.B.) Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mark Andrew Richardson
- Owned by
- Accounts type
- Full
- Address
- Fugro HouseHithercroft RoadWallingfordOX10 9RB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
Also at Fugro Subsea Services Ltd · more companies
British
Born April 1973 (53)
Richardson, Mark Andrew
Director · Appointed 27 June 2025
British
Born November 1976
Director · Appointed 18 June 2024
British
Born May 1977 (49)
Griffiths, Rachel
Secretary · Appointed 1 June 2024
Director · Appointed 1 October 2021
British
Born May 1973 (53)
Officer history (28 former)
27 June 2025
Appointed Richardson, Mark Andrew as Director
27 June 2025
20 May 2025
18 June 2024
1 June 2024
Appointed Griffiths, Rachel as Secretary
1 June 2024
Resigned Duncan, Gordon John as Secretary
10 March 2023
10 March 2023
1 October 2021
1 October 2021
Resigned Mackenzie, Brian as Director
7 May 2021
4 January 2021
30 November 2020
Resigned Wood, Andrew John as Director
11 May 2018
Appointed Duncan, Gordon John as Secretary
11 May 2018
Resigned Evans, Elizabeth Jane as Secretary
19 March 2018
Resigned Koopman, Frank Antonio as Director
1 January 2017
Resigned Carrington, Timothy as Director
1 January 2017
1 February 2016
Resigned Duncan, Gordon John as Secretary
1 February 2016
Appointed Evans, Elizabeth Jane as Secretary
11 August 2015
Appointed Koopman, Frank Antonio as Director
1 July 2015
Resigned Williams, David Brian as Director
1 July 2015
Resigned Ten Hoope, John as Director
1 July 2015
1 July 2014
Appointed Wood, Andrew John as Director
31 March 2014
Appointed Duncan, Gordon John as Secretary
31 March 2014
26 February 2014
Appointed Carrington, Timothy as Director
26 February 2014
Appointed Ten Hoope, John as Director
26 February 2014
Appointed Mackenzie, Brian as Director
26 February 2014
26 February 2014
26 February 2014
2 April 2012
Appointed Williams, David Brian as Director
14 February 2012
29 July 2011
17 February 2011
1 May 2008
7 February 2008
30 June 2006
30 June 2006
1 July 2005
11 February 2003
11 February 2003
Resigned Browne, Stephen John Storey as Secretary
28 May 1999
Resigned Youdan, David George as Director
21 April 1999
Appointed Browne, Stephen John Storey as Secretary
21 April 1999
2 October 1998
2 October 1998
2 October 1998
Appointed Youdan, David George as Director
2 October 1998
2 October 1998
2 October 1998
31 December 1996
25 April 1996
2 December 1992
30 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parent Company
Reg. no. 02804125
Former controllers (7)
1 October 2021
1 October 2021
Ceased Brian Mackenzie — Has significant influence or control
4 January 2021
30 November 2020
Ceased Andrew John Wood — Has significant influence or control
11 May 2018
Ceased Elizabeth Jane Evans — Has significant influence or control
19 March 2018
Ceased Frank Antonio Koopman — Has significant influence or control
9 January 2017
Ceased Timothy Carrington — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fugro GB (North) Marine Limited Owns 75–100% of shares
Fugro GB Limited This company Owns 75–100% of shares
Fugro Geoservices Limited Owns 75–100% of shares
Fugro Pension Trustees Limited Owns 75–100% of shares
Fugro Pensions Limited Owns 75–100% of shares
Fugro Subsea Services Ltd Owns 75–100% of shares
Hush Craft Ltd Owns 75–100% of shares
Sea-Kit International Ltd Owns 75–100% of shares
What Fugro Gb say about themselves
“Discover Fugro, world leader in Geo-data solutions, empowering sustainable development and safety. Explore how our expertise supports a more liveable world.”
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 17 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 17 July 2025 | Satisfaction of a charge in full | |||
| 17 July 2025 | Satisfaction of a charge in full | |||
| 17 July 2025 | Satisfaction of a charge in full |
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