CH2M Hill Holdings Limited
Company 12661700 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 | 12661700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jacobs Solutions Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jacobs Engineering Group Inc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CH2M Hill Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - CH2M Hill Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - Halcrow International Partnership
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Broadland Environmental Services Limited
significant influence · notified 2021-05-14 - Amentum International Nuclear Services Limited ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - Energy, Security and Technology UK Limited ceased 2024-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (9)
- Alexander James Lane Director · appointed 2025
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
Show 6 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
- Tejender Singh Chaudhary Secretary · appointed 2020 · resigned 2023
- Guy Douglas Director · appointed 2020 · resigned 2021
- Jonathan R. Shattock Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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