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Companies/02326761

Halcrow Consulting Limited

Company profile

DissolvedUnited Kingdom
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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 161709724
Show 1 ceased record
Halcrow Holdings 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 163508385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
GR
Geoffrey RobertsCurrent secretary
Appointed 2023-08-21 · 3 yrs
+11 others
AL
Alexander LaneCurrent director
Appointed 2022-09-26 · 4 yrs · Business Executive
+16 others
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
Show 23 historical appointments
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
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 2013-07-15 · 5 yrs · 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
DK
David KerrResigned director
Resigned 2004-06-15 · 8 yrs · Company Director
AA
Anthony AllumResigned director
Resigned 2002-09-20 · 4 yrs · Chartered Engineer
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 1995-05-01 · 16 yrs · Chartered Accountant
DP
Derek PollockResigned director
Resigned 1995-05-01 · 7 yrs · Chartered Engineer
DB
Derek BuckleyResigned director
Resigned 1991-11-15 · 3 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
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active