# Transmark Asia Limited

## Details

- **Company number:** [02815214](https://find-and-update.company-information.service.gov.uk/company/02815214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1993
- **Registered office:** COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Aecom Worldwide Holdings UK Limited](/group/76440) (130 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Geoffrey | secretary | 21 Aug 2023 | 17 Aug 2026 |
| LANE, Alexander James | director | 30 Nov 2020 | 2 Sep 2026 |
| SANDERSON, Richard Ian | director | 2 Sep 2026 |  |
| LLOYD-LINDHOLM, Chloe | secretary | 17 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halcrow International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Transmark Asia Limited → [Halcrow International Limited](/company/02326765) → [Ch2m Hill Europe Limited](/company/07262036) → [Ch2m Hill Holdings Limited](/company/12661700)




## Directors' other companies

- [SANDERSON, Richard Ian](/person/8165156) - director at [Jacobs One Limited](/company/SC141100)
- [SANDERSON, Richard Ian](/person/8165156) - director at [Leighfisher Limited](/company/02591354)
- [SANDERSON, Richard Ian](/person/8165156) - director at [Sir William Halcrow & Partners Limited](/company/01722541)
- [SANDERSON, Richard Ian](/person/8165156) - director at [JEG Acquisition Company Limited](/company/06678113)



## Companies at the same address

- [Ch2m Hill Europe Limited](/company/07262036) (07262036)
- [Ch2m Hill Holdings Limited](/company/12661700) (12661700)
- [Ch2m Hill United Kingdom](/company/02533469) (02533469)
- [Halcrow (Consulting Engineers & Architects) Limited](/company/01045458) (01045458)
- [Halcrow Asia Limited](/company/02458827) (02458827)
- [Halcrow Asia Partnership Limited](/company/02490667) (02490667)
- [Halcrow Group Limited](/company/03415971) (03415971)
- [Halcrow International Limited](/company/02326765) (02326765)
- [Halcrow International Partnership](/company/02809680) (02809680)
- [Halcrow Staff And Services](/company/01193727) (01193727)