SIR William Halcrow & Partners Limited
Company 01722541 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
5.3y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
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 28Construction 9Finance 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Halcrow (Consulting Engineers & Architects) 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
Deterministic, from public records.
Company details
| Number | 01722541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1983 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Halcrow Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (81)
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
Show 78 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Guy Douglas Director · appointed 2019 · resigned 2021
- Jonathan R. Shattock Director · appointed 2019 · resigned 2020
- James Christopher Rowntree Director · appointed 2015 · resigned 2017
- Hannis, Samuel James, Mr Director · appointed 2015 · resigned 2019
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2014 · resigned 2023
- Brian R Shelton Director · appointed 2013 · resigned 2019
- Steven Carrol Mathews Director · appointed 2012 · resigned 2013
- Geoffrey Roberts Secretary · appointed 2012 · resigned 2014
- Sarah Elizabeth Harrington Director · appointed 2012 · resigned 2015
- Rupert Neil Mapplebeck Secretary · appointed 2012 · resigned 2012
- Alasdair John Fraser Coates Director · appointed 2011 · resigned 2014
- David John Kerr Director · appointed 2004 · resigned 2012
- Kenneth Mair Secretary · appointed 2000 · resigned 2012
- Brian Thomas Director · appointed 1997 · resigned 2004
- William Gow Dunbar Director · appointed 1997 · resigned 2004
- Ian Wond Director · appointed 1997 · resigned 2000
- John Henry Wotton Director · appointed 1997 · resigned 2004
- Michael Robin Norton Director · appointed 1997 · resigned 2004
- Anthony Charles Burdall Director · appointed 1997 · resigned 2001
- Vanniasingham Ramalingham Baghirathan Director · appointed 1997 · resigned 2004
- Gerald Daughton Director · appointed 1997 · resigned 2004
- William Patrick Hickey Director · appointed 1997 · resigned 2004
- Peter David Smith Director · appointed 1996 · resigned 2004
- Jeremy Dalton Rhodes Secretary · appointed 1996 · resigned 2000
- George Sneddon Pettigrew Director · appointed 1996 · resigned 2004
- Robert Alistair Hurst Brown Director · appointed 1996 · resigned 2004
- Nicholas Alan Hill Director · appointed 1996 · resigned 2003
- Ian Mclennan Director · appointed 1995 · resigned 2000
- Roger Stephen Hoad Director · appointed 1995 · resigned 2004
- Philip Alexander Director · appointed 1995 · resigned 2000
- Geoffrey Richard Hill Director · appointed 1995 · resigned 1999
- Leslie George Buck Director · appointed 1995 · resigned 2004
- Martin Harrison Director · appointed 1995 · resigned 2004
- Glenn Price Gittoes Director · appointed 1994 · resigned 2000
- Michael John Heck Director · appointed 1994 · resigned 2004
- Timothy Samuel Chapman Gross Director · appointed 1993 · resigned 1995
- Brian Joseph Whelan Director · appointed 1993 · resigned 2001
- Roger John Buckby Director · appointed 1993 · resigned 2004
- Andrew Peter Gordon Russell Director · appointed 1993 · resigned 2004
- Edward Parry Evans Director · resigned 2000
- Neil Antony Trenter Director · resigned 1997
- Beasley, David Huw, Dr Director · resigned 2004
- Victor Montgomery Scott Director · resigned 1998
- Christopher Thomas Kay Heptinstall Director · resigned 2001
- Rodney Nicol Craig Director · resigned 1998
- Patrick Sutcliffe Godfrey Director · resigned 2004
- Tudor Philip Walters Director · resigned 1994
- Weaver, John, Dr Director · resigned 1995
- Peter Alexander Stuart Ferguson Director · resigned 1999
- David Owen Lloyd Director · resigned 1999
- Anthony Charles Cadwallader Secretary · resigned 1996
- John Lewis Beaver Director · resigned 1999
- Paul Arnold Director · resigned 2000
- Jasim Ahmed Director · resigned 2003
- Anthony John Madden Director · resigned 2001
- Colin James Kirkland Director · resigned 1997
- Starr, Michael Reginald, Dr Director · resigned 2002
- John Gerald May Director · resigned 1999
- Malcolm Stanley Fletcher Director · resigned 1996
- John Douglas Lawson Director · resigned 2004
- Geoffrey Derek Hillier Director · resigned 1998
- Ian Cochrane Millar Director · resigned 1993
- Derek Buckley Director · resigned 1995
- Douglas Samuel Kennedy Director · resigned 2001
- John Andrew Strachan Director · resigned 1999
- Christopher Alexander Fleming Director · resigned 2007
- Melvyn Richard Stewart Director · resigned 1998
- Anthony Kenneth Allum Director · resigned 2007
- Jonathan Phillip Wood Director · resigned 1999
- Alan James Runacres Director · resigned 1999
- Barry Walton Director · resigned 1998
- Pollock, Derek John, Dr Director · resigned 2002
- Peter Jenkin Director · resigned 1999
- James Christopher Thorne Director · resigned 2000
- Peter Geoffrey Gammie Director · resigned 2011
- Harold Graham Johnson Director · resigned 1994
- Christopher Patrick Barnard Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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