Halcrow International Limited
Company 02326765 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halcrow (Consulting Engineers & Architects) Limited 2 shared directors
- SIR William Halcrow & Partners 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 | 02326765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1988 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ch2m Hill Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Halcrow Consulting Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Alexander James Lane Director · appointed 2025
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
Show 27 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Katherine Helen Kenny Director · appointed 2022 · resigned 2025
- Hugh Donald Morrison Director · appointed 2020 · resigned 2022
- Guy Douglas Director · appointed 2019 · resigned 2021
- David Joseph Coultas Director · appointed 2019 · resigned 2020
- 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
- Juan Francisco Coto Del Valle Director · appointed 2013 · resigned 2014
- 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
- Leslie George Buck Director · appointed 2004 · resigned 2011
- Anthony Kenneth Allum Director · appointed 2002 · resigned 2007
- David John Kerr Director · appointed 2002 · resigned 2012
- Kenneth Mair Secretary · appointed 2000 · resigned 2012
- Jeremy Dalton Rhodes Secretary · appointed 1998 · resigned 2000
- Pollock, Derek John, Dr Director · appointed 1996 · resigned 2002
- Peter Geoffrey Gammie Director · appointed 1996 · resigned 2011
- David Owen Lloyd Director · resigned 1999
- Anthony Charles Cadwallader Director · resigned 1996
- Malcolm Stanley Fletcher Director · resigned 1996
- Barbara Gillian Loftin Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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