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Company

Halcrow (Consulting Engineers & Architects) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Halcrow (Consulting Engineers & Architects) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Bryan George Harvey 2020–2022 Director View profile
  2. Guy Douglas 2019–2021 Director View profile
  3. Jonathan R. Shattock 2019–2020 Director View profile
  4. Amer Anwar Battikhi 2017–2020 Director View profile
  5. James Christopher Rowntree 2015–2017 Director View profile
  6. Hannis, Samuel James, Mr 2015–2019 Director View profile
  7. Brian R Shelton 2013–2019 Director View profile
  8. Steven Carrol Mathews 2012–2013 Director View profile
  9. Sarah Elizabeth Harrington 2012–2015 Director View profile
  10. Alasdair John Fraser Coates 2011–2014 Director View profile
  11. Roger Stephen Hoad 2003–2008 Director View profile
  12. Christoher Sinclair Green 1998–2003 Director View profile
  13. John Douglas Lawson 1998–2007 Director View profile
  14. Rodney Nicol Craig 1998–2000 Director View profile
  15. Christopher Alexander Fleming 1998–2007 Director View profile
  16. Philip Alexander 1997–2004 Director View profile
  17. Peter Geoffrey Gammie 1997–2011 Director View profile
  18. Roger John Buckby 1996–2012 Director View profile
  19. Ian Mclennan 1993–2012 Director View profile
  20. Michael John Heck 1993–2007 Director View profile
  21. Melvyn Richard Stewart 1992–1998 Director View profile
  22. David Owen Lloyd 1999 Director View profile
  23. Malcolm Stanley Fletcher 1996 Director View profile
  24. Rhona Mary Holman 2023–2023 Secretary View profile
  25. Chaudhary, Tejender Singh, Mr 2014–2023 Secretary View profile
  26. Geoffrey Roberts 2012–2014 Secretary View profile
  27. Rupert Neil Mapplebeck 2012–2012 Secretary View profile
  28. Kenneth Mair 2000–2012 Secretary View profile
  29. Jeremy Dalton Rhodes 1996–2000 Secretary View profile
  30. Anthony Charles Cadwallader 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Halcrow (Consulting Engineers & Architects) Limited is controlled by Halcrow International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halcrow International Limited is controlled by CH2M Hill Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 · source: Companies House PSC register
  3. CH2M Hill Europe Limited is controlled by CH2M Hill Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 · source: Companies House PSC register

Ultimately controlled by CH2M Hill Holdings Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.4y median 4.4y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 26Construction 11Finance 5Public administration 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01045458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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