Halcrow International Partnership
Company 02809680 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.
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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
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
5.3y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
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
- Halcrow Asia Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02809680 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/04/1993 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | - |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (2) 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.
- CH2M Hill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Halcrow Group Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
Show 23 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Guy Douglas Director · appointed 2019 · resigned 2021
- Jonathan R. Shattock Director · appointed 2019 · resigned 2020
- Amer Anwar Battikhi Director · appointed 2017 · resigned 2020
- James Christopher Rowntree Director · appointed 2015 · resigned 2017
- Hannis, Samuel James, Mr Director · appointed 2015 · resigned 2019
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2014 · resigned 2023
- Brian R Shelton Director · appointed 2013 · resigned 2019
- Steven Carrol Mathews Director · appointed 2012 · resigned 2013
- Geoffrey Roberts Secretary · appointed 2012 · resigned 2014
- Sarah Elizabeth Harrington Director · appointed 2012 · resigned 2015
- Rupert Neil Mapplebeck Secretary · appointed 2012 · resigned 2012
- Alasdair John Fraser Coates Director · appointed 2011 · resigned 2014
- Peter Geoffrey Gammie Director · appointed 2006 · resigned 2011
- Anthony Kenneth Allum Director · appointed 2002 · resigned 2007
- Kenneth Mair Secretary · appointed 2000 · resigned 2012
- Jeremy Dalton Rhodes Secretary · appointed 1998 · resigned 2000
- Ian Mclennan Director · appointed 1993 · resigned 2012
- Melvyn Richard Stewart Director · appointed 1993 · resigned 1998
- Michael John Heck Director · appointed 1993 · resigned 2007
- Anthony Charles Cadwallader Director · appointed 1993 · resigned 1996
- Barbara Gillian Loftin Secretary · appointed 1993 · resigned 1998
- Pollock, Derek John, Dr Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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