CH2M Hill Europe Limited
Company 07262036 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.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 2025
First-time vs portfolio directors
Portfolio (2)
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2025
Left in the last 12 months
- Katherine Helen Kenny Director · appointed 2022 · resigned 2025
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.
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 | 07262036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2010 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halcrow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CH2M Hill United Kingdom
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02326761
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Halcrow Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Halcrow International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21
Officers (25)
- Alexander James Lane Director · appointed 2025
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
Show 22 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Katherine Helen Kenny Director · appointed 2022 · resigned 2025
- Hugh Donald Morrison Director · appointed 2020 · resigned 2022
- Guy Douglas Director · appointed 2019 · resigned 2021
- David Joseph Coultas Director · appointed 2019 · resigned 2020
- Jonathan R. Shattock Director · appointed 2019 · resigned 2020
- Brian R Shelton Director · appointed 2017 · resigned 2019
- 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
- Michael E Mckelvy Director · appointed 2014 · resigned 2014
- Mark D. Fallon Director · appointed 2013 · resigned 2014
- Clive William Price Mckenzie Secretary · appointed 2013 · resigned 2014
- Michael A. Lucki Director · appointed 2011 · resigned 2014
- Thomas Louis Pennella Director · appointed 2010 · resigned 2011
- Catherine Santee Director · appointed 2010 · resigned 2011
- Jacqueline C. Hinman Director · appointed 2010 · resigned 2014
- Margaret Bryson Mclean Secretary · appointed 2010 · resigned 2013
- Mike Brown Director · appointed 2010 · resigned 2011
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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