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Companies/07262036

Ch2M Hill Europe Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-11 · No cessation recorded

Source record 110242534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 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 2021-08-11 · 5 yrs · Finance Director
+30 others
Show 26 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
BS
Brian SheltonResigned director
Resigned 2017-02-03 · 2 yrs · Director
SH
Samuel HannisResigned director
Resigned 2017-02-03 · 2 yrs · Human Resources Director
DZ
David ZuijdamResigned director
Resigned 2015-04-30 · 1 yr · Finance Director
RF
Richard Fraser SmithResigned director
Resigned 2014-07-14 · Finance Director
TC
Tejender ChaudharyResigned secretary
Resigned 2014-07-14 · 8 yrs
MT
Mark ThurstonResigned director
Resigned 2014-07-14 · 2 yrs · Director
MM
Michael MckelvyResigned director
Resigned 2014-02-07 · Business Group President
MF
Mark FallonResigned director
Resigned 2013-07-22 · Business Group President
CM
Clive MckenzieResigned secretary
Resigned 2013-04-10 · 1 yr
ML
Michael LuckiResigned director
Resigned 2011-09-14 · 2 yrs · Chief Financial Officer
TP
Thomas PennellaResigned director
Resigned 2010-08-05 · 1 yr · None
CS
Catherine SanteeResigned director
Resigned 2010-06-23 · 1 yr · None
MM
Margaret McleanResigned secretaryResigned director
Resigned 2010-06-23 · 2 yrs
JH
Jacqueline HinmanResigned director
Resigned 2010-06-23 · 3 yrs · Senior Vice President
MB
Mike BrownResigned director
Resigned 2010-06-23 · 1 yr · Investment Director
Resigned 2010-05-21
WY
William YuillResigned director
Resigned 2010-05-21 · Chartered Secretary

Board profile

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