Halcrow Asia Limited

Company 02458827 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Halcrow (Consulting Engineers & Architects) Limited 2 shared directors
SIR William Halcrow & Partners Limited 2 shared directors
Halcrow International Limited 2 shared directors
Jacobsgibb LTD 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	02458827
Status	Active
Type	Private Limited Company
Incorporated	11/01/1990
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

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 (32)

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
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
Abidi, Yaver Ali Former Director · appointed 2011 · resigned 2012
Mapplebeck, Rupert Neil Former Secretary · appointed 2011 · resigned 2012
Saffer, Alan Former Director · appointed 2007 · resigned 2011
Prager, Michael Edward Former Director · appointed 2003 · resigned 2007
Holt, Neil Former Director · appointed 2002 · resigned 2011
Gammie, Peter Geoffrey Former Director · appointed 2002 · resigned 2011
Mair, Kenneth Former Director · appointed 2000 · resigned 2012
Searle, Edward Antoine Former Director · appointed 1998 · resigned 2002
Kennedy, Douglas Samuel Former Director · appointed 1997 · resigned 2001
Rhodes, Jeremy Dalton Former Secretary · appointed 1996 · resigned 2000
Hoad, Roger Stephen Former Director · appointed 1995 · resigned 2008
Runacres, Alan James Former Director · appointed 1994 · resigned 2001
Whelan, Brian Joseph Former Director · appointed 1994 · resigned 2001
Lloyd, David Owen Former Director · resigned 1999
Cadwallader, Anthony Charles Former Secretary · resigned 1996
Ahmed, Jasim Former Director · resigned 2003
Fletcher, Malcolm Stanley Former Director · resigned 1996
Jenkin, Peter Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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