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Company

Halcrow Group Limited

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

Network

The large node is Halcrow Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  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. Hugh Donald Morrison 2019–2022 Director View profile
  5. David Joseph Coultas 2018–2020 Director View profile
  6. David Ellis 2018–2019 Director View profile
  7. Benjamin Alexander Hamer 2018–2019 Director View profile
  8. Rachel Clare Stringer 2017–2017 Director View profile
  9. James Christopher Rowntree 2015–2019 Director View profile
  10. Hannis, Samuel James, Mr 2015–2019 Director View profile
  11. Brian R Shelton 2013–2020 Director View profile
  12. Juan Francisco Coto Del Valle 2013–2014 Director View profile
  13. Steven Carrol Mathews 2012–2013 Director View profile
  14. Sarah Elizabeth Harrington 2012–2015 Director View profile
  15. Yaver Ali Abidi 2011–2012 Director View profile
  16. Alasdair John Fraser Coates 2011–2014 Director View profile
  17. Alan Saffer 2007–2011 Director View profile
  18. Michael Edward Prager 2002–2007 Director View profile
  19. David John Kerr 2000–2012 Director View profile
  20. Neil Holt 2000–2012 Director View profile
  21. David William Miller 1999–2000 Director View profile
  22. Philip Alexander 1998–2002 Director View profile
  23. John Douglas Lawson 1998–2007 Director View profile
  24. Roger Stephen Hoad 1998–2008 Director View profile
  25. Peter Nigel Daly 1998–2001 Director View profile
  26. Brian Joseph Whelan 1998–2001 Director View profile
  27. David Owen Lloyd 1998–1999 Director View profile
  28. Jasim Ahmed 1998–2003 Director View profile
  29. Anthony John Madden 1998–2001 Director View profile
  30. Dr Michael Reginald Starr 1998–2002 Director View profile
  31. Leslie George Buck 1998–2011 Director View profile
  32. Christopher Alexander Fleming 1998–2007 Director View profile
  33. Anthony Kenneth Allum 1998–2007 Director View profile
  34. Barry Walton 1998–1998 Director View profile
  35. Dr Derek John Pollock 1998–2002 Director View profile
  36. Martin Harrison 1998–2009 Director View profile
  37. Terence Jack Tovey 1998–2007 Director View profile
  38. Douglas Samuel Kennedy 1997–2001 Director View profile
  39. Peter Geoffrey Gammie 1997–2011 Director View profile
  40. Rhona Mary Holman 2023–2023 Secretary View profile
  41. Chaudhary, Tejender Singh, Mr 2014–2023 Secretary View profile
  42. Geoffrey Roberts 2012–2014 Secretary View profile
  43. Rupert Neil Mapplebeck 2012–2012 Secretary View profile
  44. Kenneth Mair 2000–2012 Secretary View profile
  45. Jeremy Dalton Rhodes 1997–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1997

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 Group 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
  2. 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

5.3y median 5.3y
average tenure
5.6y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03415971
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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