Halcrow (Consulting Engineers & Architects) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalcrow International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1614656People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
Show 32 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
BH
Bryan HarveyResigned director
Resigned 2020-11-30 · 1 yr · Director
JS
Jonathan ShattockResigned director
Resigned 2019-06-03 · 1 yr · Solicitor
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
AB
Amer BattikhiResigned director
Resigned 2017-06-21 · 3 yrs · Civil Engineer
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
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 2012-04-17
AC
Alasdair CoatesResigned director
Resigned 2011-11-25 · 3 yrs · Managing Director
RH
Roger HoadResigned director
Resigned 2003-09-08 · 5 yrs · Chartered Engineer
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
CG
Christoher GreenResigned director
Resigned 1998-09-01 · 5 yrs · Company Director
JL
John LawsonResigned director
Resigned 1998-09-01 · 8 yrs · Chartered Engineer
RC
Rodney CraigResigned director
Resigned 1998-02-10 · 2 yrs · Chartered Engineer
CF
Christopher FlemingResigned director
Resigned 1998-02-10 · 9 yrs · Chartered Engineer
PA
Philip AlexanderResigned director
Resigned 1997-09-01 · 6 yrs · Chartered Engineer
PG
Peter GammieResigned director
Resigned 1997-09-01 · 14 yrs · Chartered Accountant
JR
Jeremy RhodesResigned secretary
Resigned 1996-05-01 · 3 yrs
RB
Roger BuckbyResigned director
Resigned 1996-04-01 · 16 yrs · Chartered Engineer
IM
Ian MclennanResigned director
Resigned 1993-03-23 · 18 yrs · Chartered Engineer
MH
Michael HeckResigned director
Resigned 1993-02-23 · 14 yrs · Chartered Engineer
MS
Melvyn StewartResigned director
Resigned 1992-11-16 · 5 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
AC
Resigned 1991-11-15 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active