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Companies/03415971

Halcrow Group Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1997Private 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 13451371
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 8295334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
CL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
AL
Alexander LaneCurrent director
Appointed 2020-11-30 · 5 yrs · Business Executive
+28 others
Show 44 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
HM
Hugh MorrisonResigned director
Resigned 2019-06-03 · 3 yrs · Director
DE
David EllisResigned director
Resigned 2018-03-21 · 1 yr · Director
DC
David CoultasResigned director
Resigned 2018-03-21 · 2 yrs · Director
BH
Benjamin HamerResigned director
Resigned 2018-01-29 · 1 yr · Company Director
RS
Rachel StringerResigned director
Resigned 2017-03-23 · Director
SH
Samuel HannisResigned director
Resigned 2015-01-12 · 4 yrs · Human Resources Director
JR
James RowntreeResigned director
Resigned 2015-01-12 · 4 yrs · Chartered Civil Engineer & Director
TC
Tejender ChaudharyResigned secretary
Resigned 2014-02-17 · 8 yrs
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 2011-08-12 · 3 yrs · Managing Director
AS
Alan SafferResigned director
Resigned 2007-01-15 · 4 yrs · Chartered Accountant
MP
Michael PragerResigned director
Resigned 2002-01-09 · 5 yrs · Chartered Accountant
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
NH
Neil HoltResigned director
Resigned 2000-03-01 · 11 yrs · Company Director
DK
David KerrResigned director
Resigned 2000-03-01 · 12 yrs · Company Director
DM
David MillerResigned director
Resigned 1999-05-01 · 1 yr · Company Director
PA
Philip AlexanderResigned director
Resigned 1998-10-28 · 4 yrs · Chartered Engineer
JL
John LawsonResigned director
Resigned 1998-08-01 · 8 yrs · Chartered Engineer
MH
Martin HarrisonResigned director
Resigned 1998-04-03 · 10 yrs · Chartered Engineer
LB
Leslie BuckResigned director
Resigned 1998-04-03 · 13 yrs · Chartered Engineer
PD
Peter DalyResigned director
Resigned 1998-04-03 · 3 yrs · Mathematician
BW
Brian WhelanResigned director
Resigned 1998-04-03 · 2 yrs · Chartered Engineer
TT
Terence ToveyResigned director
Resigned 1998-04-03 · 9 yrs · Chartered Engineer
RH
Roger HoadResigned director
Resigned 1998-04-03 · 10 yrs · Chartered Engineer
AM
Anthony MaddenResigned director
Resigned 1998-04-03 · 3 yrs · Chartered Engineer
AA
Anthony AllumResigned director
Resigned 1998-04-03 · 9 yrs · Chartered Engineer
JA
Jasim AhmedResigned director
Resigned 1998-04-03 · 4 yrs · Chartered Engineer
BW
Barry WaltonResigned director
Resigned 1998-04-03 · Chartered Engineer
MS
Michael StarrResigned director
Resigned 1998-04-03 · 4 yrs · Chartered Engineer
CF
Christopher FlemingResigned director
Resigned 1998-04-03 · 9 yrs · Chartered Engineer
DP
Derek PollockResigned director
Resigned 1998-04-03 · 4 yrs · Chartered Engineer
DL
David LloydResigned director
Resigned 1998-04-03 · 1 yr · Chartered Engineer
PG
Peter GammieResigned director
Resigned 1997-08-06 · 14 yrs · Chartered Accountant
JR
Jeremy RhodesResigned secretary
Resigned 1997-08-06 · 2 yrs · Secretary
DK
Douglas KennedyResigned director
Resigned 1997-08-06 · 4 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active