Barton Willmore Holdings Limited
Company 02131349 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Victoria Jayne Hall-Sturt Director · appointed 2022
- Catherine Margaret Schefer Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Victoria Jayne Hall-Sturt Director · appointed 2022
- Catherine Margaret Schefer Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Tech and media 4Business services 2Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stantec UK Limited 2 shared directors
- Barton Willmore Design Limited 2 shared directors
- Stantec Europe Limited 2 shared directors
- Stantec Hydrock Limited 2 shared directors
- Stantec Middle East Limited 2 shared directors
- Stantec Fore Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02131349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1987 |
| Address | STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Sitch ceased 2022-04-01
significant influence · notified 2017-01-01 - Stephen Derrick Toole ceased 2022-04-01
significant influence · notified 2017-01-01 - Stantec UK Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-04-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barton Willmore Design Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 06259262 ceased 2022-03-17
75-100% shares, 75-100% voting · notified 2016-04-06 - 06128875 ceased 2022-03-17
75-100% shares · notified 2016-04-06 - Barton Willmore Design Limited ceased 2022-04-01
75-100% shares · notified 2016-04-06 - 06267408 ceased 2022-03-17
75-100% shares, 75-100% voting · notified 2017-04-01
Officers (21)
- Victoria Jayne Hall-Sturt Director · appointed 2022
- Catherine Margaret Schefer Director · appointed 2022
Show 19 former officers
- Simon John Carter Director · appointed 2021 · resigned 2022
- Alexandra Jane Marsh Secretary · appointed 2021 · resigned 2022
- Iain Kenneth Stancil Painting Director · appointed 2020 · resigned 2022
- Simon John Carter Secretary · appointed 2015 · resigned 2021
- Mark Sitch Director · appointed 2011 · resigned 2022
- Stephen Derrick Toole Secretary · appointed 2009 · resigned 2022
- Ian Edward Mellor Director · appointed 2007 · resigned 2011
- Adrian Peter James Director · appointed 2007 · resigned 2011
- Duncan West Director · appointed 2005 · resigned 2007
- Bruce Ian Ross Adams Director · appointed 2000 · resigned 2007
- Ian Eric Tant Director · appointed 1999 · resigned 2015
- Gareth Roger John Capner Director · resigned 2008
- William Henry Evans Secretary · resigned 2009
- Alexander Morrison Director · resigned 1996
- David Leslie Richards Director · resigned 2001
- Brian James Mullins Director · resigned 1997
- Brian Richard Galloway Director · resigned 1993
- Lee James Newlyn Director · resigned 2011
- Robert Bernard Hall Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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