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Company

SIR William Halcrow & Partners Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SIR William Halcrow & Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 78

  1. Guy Douglas 2019-2021 Director View profile
  2. Jonathan R. Shattock 2019-2020 Director View profile
  3. James Christopher Rowntree 2015-2017 Director View profile
  4. Samuel James Hannis 2015-2019 Director View profile
  5. Brian R Shelton 2013-2019 Director View profile
  6. Steven Carrol Mathews 2012-2013 Director View profile
  7. Sarah Elizabeth Harrington 2012-2015 Director View profile
  8. Alasdair John Fraser Coates 2011-2014 Director View profile
  9. David John Kerr 2004-2012 Director View profile
  10. Brian Thomas 1997-2004 Director View profile
  11. William Gow Dunbar 1997-2004 Director View profile
  12. Ian Wond 1997-2000 Director View profile
  13. John Henry Wotton 1997-2004 Director View profile
  14. Michael Robin Norton 1997-2004 Director View profile
  15. Anthony Charles Burdall 1997-2001 Director View profile
  16. Vanniasingham Ramalingham Baghirathan 1997-2004 Director View profile
  17. Gerald Daughton 1997-2004 Director View profile
  18. William Patrick Hickey 1997-2004 Director View profile
  19. Peter David Smith 1996-2004 Director View profile
  20. George Sneddon Pettigrew 1996-2004 Director View profile
  21. Robert Alistair Hurst Brown 1996-2004 Director View profile
  22. Nicholas Alan Hill 1996-2003 Director View profile
  23. Ian Mclennan 1995-2000 Director View profile
  24. Roger Stephen Hoad 1995-2004 Director View profile
  25. Philip Alexander 1995-2000 Director View profile
  26. Geoffrey Richard Hill 1995-1999 Director View profile
  27. Leslie George Buck 1995-2004 Director View profile
  28. Martin Harrison 1995-2004 Director View profile
  29. Glenn Price Gittoes 1994-2000 Director View profile
  30. Michael John Heck 1994-2004 Director View profile
  31. Timothy Samuel Chapman Gross 1993-1995 Director View profile
  32. Brian Joseph Whelan 1993-2001 Director View profile
  33. Roger John Buckby 1993-2004 Director View profile
  34. Andrew Peter Gordon Russell 1993-2004 Director View profile
  35. Edward Parry Evans 2000 Director View profile
  36. Neil Antony Trenter 1997 Director View profile
  37. Dr David Huw Beasley 2004 Director View profile
  38. Victor Montgomery Scott 1998 Director View profile
  39. Christopher Thomas Kay Heptinstall 2001 Director View profile
  40. Rodney Nicol Craig 1998 Director View profile
  41. Patrick Sutcliffe Godfrey 2004 Director View profile
  42. Tudor Philip Walters 1994 Director View profile
  43. Dr John Weaver 1995 Director View profile
  44. Peter Alexander Stuart Ferguson 1999 Director View profile
  45. David Owen Lloyd 1999 Director View profile
  46. John Lewis Beaver 1999 Director View profile
  47. Paul Arnold 2000 Director View profile
  48. Jasim Ahmed 2003 Director View profile
  49. Anthony John Madden 2001 Director View profile
  50. Colin James Kirkland 1997 Director View profile
  51. Dr Michael Reginald Starr 2002 Director View profile
  52. John Gerald May 1999 Director View profile
  53. Malcolm Stanley Fletcher 1996 Director View profile
  54. John Douglas Lawson 2004 Director View profile
  55. Geoffrey Derek Hillier 1998 Director View profile
  56. Ian Cochrane Millar 1993 Director View profile
  57. Derek Buckley 1995 Director View profile
  58. Douglas Samuel Kennedy 2001 Director View profile
  59. John Andrew Strachan 1999 Director View profile
  60. Christopher Alexander Fleming 2007 Director View profile
  61. Melvyn Richard Stewart 1998 Director View profile
  62. Anthony Kenneth Allum 2007 Director View profile
  63. Jonathan Phillip Wood 1999 Director View profile
  64. Alan James Runacres 1999 Director View profile
  65. Barry Walton 1998 Director View profile
  66. Dr Derek John Pollock 2002 Director View profile
  67. Peter Jenkin 1999 Director View profile
  68. James Christopher Thorne 2000 Director View profile
  69. Peter Geoffrey Gammie 2011 Director View profile
  70. Harold Graham Johnson 1994 Director View profile
  71. Christopher Patrick Barnard 1994 Director View profile
  72. Rhona Mary Holman 2023-2023 Secretary View profile
  73. Tejender Singh Chaudhary 2014-2023 Secretary View profile
  74. Geoffrey Roberts 2012-2014 Secretary View profile
  75. Rupert Neil Mapplebeck 2012-2012 Secretary View profile
  76. Kenneth Mair 2000-2012 Secretary View profile
  77. Jeremy Dalton Rhodes 1996-2000 Secretary View profile
  78. Anthony Charles Cadwallader 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1983

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. SIR William Halcrow & Partners Limited is controlled by Halcrow Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halcrow Group 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

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

5.3y median 5.3y
average tenure
5.6y
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 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.

Sources

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

Record details
Company number
01722541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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