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Company

Halcrow Asia Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 29

  1. Bryan George Harvey 2020–2022 Director View profile
  2. Guy Douglas 2019–2021 Director View profile
  3. Jonathan R. Shattock 2019–2020 Director View profile
  4. James Christopher Rowntree 2015–2017 Director View profile
  5. Hannis, Samuel James, Mr 2015–2019 Director View profile
  6. Brian R Shelton 2013–2019 Director View profile
  7. Steven Carrol Mathews 2012–2013 Director View profile
  8. Sarah Elizabeth Harrington 2012–2015 Director View profile
  9. Yaver Ali Abidi 2011–2012 Director View profile
  10. Alan Saffer 2007–2011 Director View profile
  11. Michael Edward Prager 2003–2007 Director View profile
  12. Neil Holt 2002–2011 Director View profile
  13. Peter Geoffrey Gammie 2002–2011 Director View profile
  14. Kenneth Mair 2000–2012 Director View profile
  15. Edward Antoine Searle 1998–2002 Director View profile
  16. Douglas Samuel Kennedy 1997–2001 Director View profile
  17. Roger Stephen Hoad 1995–2008 Director View profile
  18. Alan James Runacres 1994–2001 Director View profile
  19. Brian Joseph Whelan 1994–2001 Director View profile
  20. David Owen Lloyd 1999 Director View profile
  21. Jasim Ahmed 2003 Director View profile
  22. Malcolm Stanley Fletcher 1996 Director View profile
  23. Peter Jenkin 1997 Director View profile
  24. Rhona Mary Holman 2023–2023 Secretary View profile
  25. Chaudhary, Tejender Singh, Mr 2014–2023 Secretary View profile
  26. Geoffrey Roberts 2012–2014 Secretary View profile
  27. Rupert Neil Mapplebeck 2011–2012 Secretary View profile
  28. Jeremy Dalton Rhodes 1996–2000 Secretary View profile
  29. Anthony Charles Cadwallader 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1990

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. Halcrow Asia Limited is controlled by Halcrow International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halcrow International 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 for researchers

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

4.4y median 4.4y
average tenure
4.9y
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
02458827
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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