CH2M Hill United Kingdom
Company 02533469 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
5.3y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 26Construction 11Finance 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 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
- Halcrow International Limited 2 shared directors
- Jacobsgibb LTD 2 shared directors
- Halcrow Asia Limited 2 shared directors
- Halcrow Asia Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02533469 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/08/1990 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | - |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (1)
- Ch2m Hill Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
Show 38 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Katherine Helen Kenny Director · appointed 2022 · resigned 2025
- Bryan George Harvey Director · appointed 2020 · resigned 2022
- Guy Douglas Director · appointed 2019 · resigned 2021
- Jonathan R. Shattock Director · appointed 2019 · resigned 2020
- Hugh Donald Morrison Director · appointed 2019 · resigned 2022
- David Joseph Coultas Director · appointed 2018 · resigned 2020
- David Ellis Director · appointed 2018 · resigned 2019
- Benjamin Alexander Hamer Director · appointed 2018 · resigned 2019
- Rachel Clare Stringer Director · appointed 2017 · resigned 2017
- Brian R Shelton Director · appointed 2017 · resigned 2017
- Hannis, Samuel James, Mr Director · appointed 2017 · resigned 2019
- David Mel Zuijdam Director · appointed 2015 · resigned 2017
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2014 · resigned 2023
- Fraser-Smith, Richard Geoffrey, Mr Director · appointed 2014 · resigned 2015
- Mark John Thurston Director · appointed 2014 · resigned 2017
- Beverley Ann Wright Secretary · appointed 2012 · resigned 2014
- Robert Wallace Bailey Director · appointed 2010 · resigned 2014
- Jonathan Scott Baker Director · appointed 2010 · resigned 2017
- Paul Christopher D'Ambrosio Director · appointed 2010 · resigned 2011
- Roy Francis Hill Director · appointed 2008 · resigned 2017
- Gavin Peter Sutton Secretary · appointed 2007 · resigned 2012
- Beverley Ann Wright Director · appointed 2007 · resigned 2014
- Peter Duncan Shipley Director · appointed 2006 · resigned 2010
- Omur Akay Director · appointed 2003 · resigned 2008
- Michael Shortall Secretary · appointed 2000 · resigned 2000
- Karthigesu Gajendran Director · appointed 1996 · resigned 2006
- Grahame Arthur Alexander Bond Secretary · appointed 1996 · resigned 2000
- Neil Edward Carty Secretary · appointed 1995 · resigned 1996
- Ian Roger Black Director · appointed 1994 · resigned 1996
- Rick Charles Townsend Secretary · appointed 1992 · resigned 1995
- Ralph Randall Peterson Director · appointed 1992 · resigned 1995
- Howard August Schirmer Jr Director · appointed 1992 · resigned 1995
- Douglas Albert Bevis Secretary · appointed 1992 · resigned 1992
- Richard Henry Beake Secretary · appointed 1992 · resigned 1993
- James Wesley Poirot Director · resigned 1993
- Orazio Charles Tirella Secretary · resigned 1992
- Philip Greenleaf Hall Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record