Halcrow International Partnership
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1993Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCh2m Hill Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-30 · No cessation recorded
Source record 119050308Show 1 ceased record
Halcrow Group 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 2020-09-30
Source record 114959592People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
Show 25 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
AL
Alexander LaneResigned director
Resigned 2020-11-30 · 5 yrs · Business Executive
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
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
PG
Peter GammieResigned director
Resigned 2006-03-01 · 5 yrs · Chartered Accountant
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
IM
Ian MclennanResigned director
Resigned 1993-05-06 · 18 yrs · Chartered Engineer
MH
Michael HeckResigned director
Resigned 1993-05-06 · 14 yrs · Chartered Engineer
MS
Melvyn StewartResigned director
Resigned 1993-05-06 · 4 yrs · Chartered Engineer
DP
Derek PollockResigned director
Resigned 1993-04-15 · 9 yrs · Chartered Engineer
BL
Barbara LoftinResigned secretary
Resigned 1993-04-15 · 4 yrs
AC
Anthony CadwalladerResigned director
Resigned 1993-04-15 · 3 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