--- title: "FUGRO PENSION TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/549a14d8-1fc9-5b2b-8d60-7123ade910da json: https://whiteintel.dev/api/public/dossier/549a14d8-1fc9-5b2b-8d60-7123ade910da identifier: oo:GB-COH-05957880 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FUGRO PENSION TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05957880` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/549a14d8-1fc9-5b2b-8d60-7123ade910da **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/549a14d8-1fc9-5b2b-8d60-7123ade910da ## Cross-source identity The same real-world entity, resolved across sources: - **FUGRO PENSION TRUSTEES LIMITED** — GLEIF · `lei:2138002R12BRCZOF6X94` — https://whiteintel.dev/entity/635c1d68-a154-5c90-9194-d46a859ee239 ## Ownership & control ### Owners / controllers - **Laura Elizabeth Alice Hughes** (beneficial owner) — https://whiteintel.dev/entity/2bd37dcd-26e2-59c4-8b64-bf1c7bae8593 - **Mr Gordon John Duncan** (beneficial owner) — https://whiteintel.dev/entity/1256ef8d-10fd-52d8-9695-561a629ab7ae - **Mr Stuart Hubert Merrylees** (beneficial owner) — https://whiteintel.dev/entity/cc82256f-176d-5243-b829-592441fdb1e8 - **Mr Richard Winnett** (beneficial owner) — https://whiteintel.dev/entity/2b2b4b65-2d6e-5ef6-bb4d-0a539cd18d7a - **Mr Andrew Paul Cowlard** (beneficial owner) — https://whiteintel.dev/entity/c3ab7b5d-f699-5ab7-9f3d-d9834d83ea49 - **Mr Philip Gerard Meaden** (beneficial owner) — https://whiteintel.dev/entity/3d952dbe-7000-5829-a9c8-e016c9f8640a - **CAPITAL CRANFIELD PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272 - **FUGRO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/488a1933-7f60-51b1-95e7-3c69f10261c1 - **Mr Richard Winnett** (beneficial owner) — https://whiteintel.dev/entity/06568490-47ee-4e26-99eb-7d60dd7c905d - **CAPITAL CRANFIELD PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272 - **Mr Philip Gerard Meaden** (beneficial owner) — https://whiteintel.dev/entity/35b79387-3b39-4e2e-9a09-69d2bafdcf2c - **Mr Stuart Hubert Merrylees** (beneficial owner) — https://whiteintel.dev/entity/d1773ff4-67fc-490d-9bf8-7de2eeb0e08b - **Mr Gordon John Duncan** (beneficial owner) — https://whiteintel.dev/entity/0fe1e4d1-5826-4b03-a4ac-8fc40f80912c - **Mr Andrew Paul Cowlard** (beneficial owner) — https://whiteintel.dev/entity/8b15e381-dff8-4ff2-bca6-8fba9ed784bf - **Laura Elizabeth Alice Hughes** (beneficial owner) — https://whiteintel.dev/entity/5b364220-5ad0-4c47-9bdc-44cbaf94d062 ### UBO chain (walk to the ultimate owner) A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05957880` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-10-05 - **Registered office:** Fugro House, Hithercroft Road, Wallingford, OX10 9RB - **SIC:** 65300 ### Officers - GRIFFITHS, Rachel — secretary · appointed 2024-06-01 - COWLARD, Andrew Paul — director · British · appointed 2007-08-24 - GRIFFITHS, Rachel — director · British · appointed 2024-06-01 - MERRYLEES, Stuart Hubert — director · British · appointed 2007-11-12 - WINNETT, Richard — director · British · appointed 2014-12-08 - [CAPITAL CRANFIELD PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/26578f21-8724-4da0-be07-06ca92cc1bd3) — corporate director · appointed 2007-09-01 - DUNCAN, Gordon John — secretary · appointed 2014-03-24 · resigned 2024-06-01 - SIMPSON, Douglas Boyd — secretary · British · appointed 2006-10-05 · resigned 2014-03-24 - BLOHM, Karen Nicola Joy — director · British · appointed 2007-11-12 · resigned 2014-09-01 - COUTTS, Jeffrey Simon — director · British · appointed 2006-10-05 · resigned 2014-09-01 - DUNCAN, Gordon John — director · British · appointed 2014-03-24 · resigned 2024-06-01 - HUGHES, Laura Elizabeth Alice — director · British · appointed 2021-11-17 · resigned 2023-03-10 - MEADEN, Philip Gerard — director · British · appointed 2012-02-22 · resigned 2020-11-30 - SIMPSON, Douglas Boyd — director · British · appointed 2006-10-05 · resigned 2014-03-24 - TOOLAN, Francis Eugene — director · British · appointed 2007-11-13 · resigned 2014-09-01 ### Beneficial owners (Persons with Significant Control) - Mr Stuart Hubert Merrylees — significant influence or control · individual PSC — since 2016-06-30 - Mr Richard Winnett — significant influence or control · individual PSC — since 2016-06-30 - Mr Andrew Paul Cowlard — significant influence or control · individual PSC — since 2016-06-30 - [Capital Cranfield Pension Trustees Limited](https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272) — significant influence or control · corporate PSC · England — since 2016-06-30 - [Fugro Holdings Limited](https://whiteintel.dev/entity/488a1933-7f60-51b1-95e7-3c69f10261c1) — 75–100% shares · corporate PSC · England — since 2016-06-30 - Laura Elizabeth Alice Hughes — significant influence or control · individual PSC · England — ceased 2023-03-10 - Mr Gordon John Duncan — significant influence or control · individual PSC — ceased 2024-06-01 - Mr Philip Gerard Meaden — significant influence or control · individual PSC — ceased 2020-11-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05957880 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05957880 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **FUGRO PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/549a14d8-1fc9-5b2b-8d60-7123ade910da · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FUGRO PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/549a14d8-1fc9-5b2b-8d60-7123ade910da · Structured JSON: https://whiteintel.dev/api/public/dossier/549a14d8-1fc9-5b2b-8d60-7123ade910da._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._