Halcrow (Consulting Engineers & Architects) Limited
Company 01045458 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.4y median 4.4y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- SIR William Halcrow & Partners Limited 2 shared directors
- Halcrow International Limited 2 shared directors
- Jacobsgibb LTD 2 shared directors
- Halcrow Asia Limited 2 shared directors
- Halcrow Asia Partnership Limited 2 shared directors
- CH2M Hill United Kingdom 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01045458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1972 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (1)
- Halcrow International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Roberts, Geoffrey Secretary · appointed 2023
- Lane, Alexander James Director · appointed 2022
- Miles, Sally Linda Joyce Director · appointed 2021
- Holman, Rhona Mary Former Secretary · appointed 2023 · resigned 2023
- Harvey, Bryan George Former Director · appointed 2020 · resigned 2022
- Douglas, Guy Former Director · appointed 2019 · resigned 2021
- Shattock, Jonathan R. Former Director · appointed 2019 · resigned 2020
- Battikhi, Amer Anwar Former Director · appointed 2017 · resigned 2020
- Rowntree, James Christopher Former Director · appointed 2015 · resigned 2017
- Hannis, Samuel James, Mr Former Director · appointed 2015 · resigned 2019
- Chaudhary, Tejender Singh, Mr Former Secretary · appointed 2014 · resigned 2023
- Shelton, Brian R Former Director · appointed 2013 · resigned 2019
- Mathews, Steven Carrol Former Director · appointed 2012 · resigned 2013
- Roberts, Geoffrey Former Secretary · appointed 2012 · resigned 2014
- Harrington, Sarah Elizabeth Former Director · appointed 2012 · resigned 2015
- Mapplebeck, Rupert Neil Former Secretary · appointed 2012 · resigned 2012
- Coates, Alasdair John Fraser Former Director · appointed 2011 · resigned 2014
- Hoad, Roger Stephen Former Director · appointed 2003 · resigned 2008
- Mair, Kenneth Former Secretary · appointed 2000 · resigned 2012
- Green, Christoher Sinclair Former Director · appointed 1998 · resigned 2003
- Lawson, John Douglas Former Director · appointed 1998 · resigned 2007
- Craig, Rodney Nicol Former Director · appointed 1998 · resigned 2000
- Fleming, Christopher Alexander Former Director · appointed 1998 · resigned 2007
- Alexander, Philip Former Director · appointed 1997 · resigned 2004
- Gammie, Peter Geoffrey Former Director · appointed 1997 · resigned 2011
- Rhodes, Jeremy Dalton Former Secretary · appointed 1996 · resigned 2000
- Buckby, Roger John Former Director · appointed 1996 · resigned 2012
- Mclennan, Ian Former Director · appointed 1993 · resigned 2012
- Heck, Michael John Former Director · appointed 1993 · resigned 2007
- Stewart, Melvyn Richard Former Director · appointed 1992 · resigned 1998
- Lloyd, David Owen Former Director · resigned 1999
- Cadwallader, Anthony Charles Former Secretary · resigned 1996
- Fletcher, Malcolm Stanley Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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