Halcrow Asia Partnership Limited
Company 02490667 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.4y median 4.4y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 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 | 02490667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1990 |
| 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 (39)
- Roberts, Geoffrey Secretary · appointed 2024
- Lane, Alexander James Director · appointed 2022
- Miles, Sally Linda Joyce Director · appointed 2021
- Holman, Rhona Mary Former Secretary · appointed 2023 · resigned 2024
- 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
- Mapplebeck, Rupert Neil Former Secretary · appointed 2012 · resigned 2012
- Cheung, Wai to Former Director · appointed 2006 · resigned 2009
- Chen, Gan Wei Former Director · appointed 2004 · resigned 2008
- Daughton, Gerald Former Director · appointed 2004 · resigned 2015
- Tang, Kwok Leung Former Director · appointed 2004 · resigned 2013
- CHE, Wing Tong Former Director · appointed 2003 · resigned 2013
- Morgan, Philip Former Director · appointed 2003 · resigned 2005
- Hill, Nicholas Alan Former Director · appointed 2002 · resigned 2003
- Watkins, Allan Tasman Former Director · appointed 2001 · resigned 2015
- Cheng, Lai Fai Former Director · appointed 2001 · resigned 2004
- Austin, Melvin William Former Director · appointed 2000 · resigned 2008
- Mair, Kenneth Former Secretary · appointed 2000 · resigned 2012
- Hencher, Stephen Raymond, Dr Former Director · appointed 1998 · resigned 2013
- Lankshear, Robert William Former Director · appointed 1997 · resigned 2000
- Rhodes, Jeremy Dalton Former Secretary · appointed 1996 · resigned 2000
- Beasley, David Huw, Dr Former Director · appointed 1995 · resigned 1997
- PAN, Xiao Don, Dr Former Director · appointed 1995 · resigned 2004
- Scott, Victor Montgomery Former Director · appointed 1993 · resigned 1995
- Wong, Wai Chun Anthony Former Director · appointed 1993 · resigned 2000
- YAU, Ka Siong Former Director · appointed 1992 · resigned 1993
- Walters, Tudor Philip Former Director · resigned 1994
- Whelan, Brian Joseph Former Director · resigned 2001
- Lloyd, David Owen Former Director · resigned 1992
- Cadwallader, Anthony Charles Former Secretary · resigned 1996
- Kirkland, Colin James Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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