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Companies/02326765

Halcrow International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ch2m Hill Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-21 · No cessation recorded

Source record 206921540
Show 1 ceased record
Halcrow Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-02-21

Source record 197834245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PW
Paul Andrew WilliamsCurrent director
Appointed 2026-09-02
+15 others
CL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
SM
Sally MilesCurrent director
Appointed 2021-08-13 · 5 yrs · Finance Director
+30 others
Show 29 historical appointments
AL
Alexander LaneResigned director
Resigned 2025-07-29 · 1 yr · Business Executive
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
KK
Katherine KennyResigned director
Resigned 2022-12-15 · 2 yrs · Director
HM
Hugh MorrisonResigned director
Resigned 2020-11-30 · 2 yrs · Director
JS
Jonathan ShattockResigned director
Resigned 2019-06-03 · 1 yr · Solicitor
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
DC
David CoultasResigned director
Resigned 2019-06-03 · 1 yr · Director
SH
Samuel HannisResigned director
Resigned 2015-01-12 · 4 yrs · Human Resources Director
JR
James RowntreeResigned director
Resigned 2015-01-12 · 2 yrs · Chartered Civil Engineer & Director
TC
Tejender ChaudharyResigned secretary
Resigned 2014-02-17 · 8 yrs
BS
Brian SheltonResigned director
Resigned 2013-05-15 · 6 yrs · Director
JC
Juan Coto Del ValleResigned director
Resigned 2013-05-15 · 1 yr · European Hr Director
SM
Steven MathewsResigned director
Resigned 2012-11-02 · Director, Treasury
GR
Geoffrey RobertsResigned secretary
Resigned 2012-10-02 · 1 yr
SH
Sarah HarringtonResigned director
Resigned 2012-09-21 · 2 yrs · Finance Director
RM
Rupert MapplebeckResigned secretary
Resigned 2012-03-08
AC
Alasdair CoatesResigned director
Resigned 2011-11-25 · 3 yrs · Managing Director
LB
Leslie BuckResigned director
Resigned 2004-02-24 · 7 yrs · Chartered Engineer
AA
Anthony AllumResigned director
Resigned 2002-09-20 · 4 yrs · Chartered Engineer
DK
David KerrResigned director
Resigned 2002-02-07 · 10 yrs · Company Director
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
JR
Jeremy RhodesResigned secretary
Resigned 1998-01-01 · 2 yrs
PG
Peter GammieResigned director
Resigned 1996-05-01 · 15 yrs · Chartered Accountant
DP
Derek PollockResigned director
Resigned 1996-05-01 · 6 yrs · Chartered Engineer
DL
David LloydResigned director
Resigned 1991-11-15 · 7 yrs · Chartered Engineer
MF
Malcolm FletcherResigned director
Resigned 1991-11-15 · 4 yrs · Chartered Engineer
BL
Barbara LoftinResigned secretary
Resigned 1991-11-15 · 6 yrs
AC
Anthony CadwalladerResigned director
Resigned 1991-11-15 · 4 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active