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Halcrow Asia Partnership Limited

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

Who leads it

Previous officers 36

  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. Wai to Cheung 2006–2009 Director View profile
  10. Gan Wei Chen 2004–2008 Director View profile
  11. Gerald Daughton 2004–2015 Director View profile
  12. Kwok Leung Tang 2004–2013 Director View profile
  13. Wing Tong Che 2003–2013 Director View profile
  14. Philip Morgan 2003–2005 Director View profile
  15. Nicholas Alan Hill 2002–2003 Director View profile
  16. Allan Tasman Watkins 2001–2015 Director View profile
  17. Lai Fai Cheng 2001–2004 Director View profile
  18. Melvin William Austin 2000–2008 Director View profile
  19. Dr Stephen Raymond Hencher 1998–2013 Director View profile
  20. Robert William Lankshear 1997–2000 Director View profile
  21. Dr David Huw Beasley 1995–1997 Director View profile
  22. Dr Xiao Don Pan 1995–2004 Director View profile
  23. Victor Montgomery Scott 1993–1995 Director View profile
  24. Wai Chun Anthony Wong 1993–2000 Director View profile
  25. Ka Siong Yau 1992–1993 Director View profile
  26. Tudor Philip Walters 1994 Director View profile
  27. Brian Joseph Whelan 2001 Director View profile
  28. David Owen Lloyd 1992 Director View profile
  29. Colin James Kirkland 1992 Director View profile
  30. Rhona Mary Holman 2023–2024 Secretary View profile
  31. Chaudhary, Tejender Singh, Mr 2014–2023 Secretary View profile
  32. Geoffrey Roberts 2012–2014 Secretary View profile
  33. Rupert Neil Mapplebeck 2012–2012 Secretary View profile
  34. Kenneth Mair 2000–2012 Secretary View profile
  35. Jeremy Dalton Rhodes 1996–2000 Secretary View profile
  36. Anthony Charles Cadwallader 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1990

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 Partnership 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
02490667
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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