Halcrow Group Limited
Company 03415971 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 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 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 | 03415971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1997 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- CH2M Hill Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC136186
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIR William Halcrow & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02312495
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yolles Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halcrow Water Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadland Environmental Services Limited ceased 2021-05-14
25-50% voting · notified 2016-04-06 - Halcrow International Partnership ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
Show 45 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- 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
- James Christopher Rowntree Director · appointed 2015 · resigned 2019
- 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 2020
- Juan Francisco Coto Del Valle Director · appointed 2013 · resigned 2014
- 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
- Yaver Ali Abidi Director · appointed 2011 · resigned 2012
- Alasdair John Fraser Coates Director · appointed 2011 · resigned 2014
- Alan Saffer Director · appointed 2007 · resigned 2011
- Michael Edward Prager Director · appointed 2002 · resigned 2007
- Kenneth Mair Secretary · appointed 2000 · resigned 2012
- David John Kerr Director · appointed 2000 · resigned 2012
- Neil Holt Director · appointed 2000 · resigned 2012
- David William Miller Director · appointed 1999 · resigned 2000
- Philip Alexander Director · appointed 1998 · resigned 2002
- John Douglas Lawson Director · appointed 1998 · resigned 2007
- Roger Stephen Hoad Director · appointed 1998 · resigned 2008
- Peter Nigel Daly Director · appointed 1998 · resigned 2001
- Brian Joseph Whelan Director · appointed 1998 · resigned 2001
- David Owen Lloyd Director · appointed 1998 · resigned 1999
- Jasim Ahmed Director · appointed 1998 · resigned 2003
- Anthony John Madden Director · appointed 1998 · resigned 2001
- Starr, Michael Reginald, Dr Director · appointed 1998 · resigned 2002
- Leslie George Buck Director · appointed 1998 · resigned 2011
- Christopher Alexander Fleming Director · appointed 1998 · resigned 2007
- Anthony Kenneth Allum Director · appointed 1998 · resigned 2007
- Barry Walton Director · appointed 1998 · resigned 1998
- Pollock, Derek John, Dr Director · appointed 1998 · resigned 2002
- Martin Harrison Director · appointed 1998 · resigned 2009
- Terence Jack Tovey Director · appointed 1998 · resigned 2007
- Jeremy Dalton Rhodes Secretary · appointed 1997 · resigned 2000
- Douglas Samuel Kennedy Director · appointed 1997 · resigned 2001
- Peter Geoffrey Gammie Director · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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