Stantec Europe Limited
Company 02438136 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Peter Hendry Banks Director · appointed 2024
- Catherine Margaret Schefer Director · appointed 2014
7.3y median 7.9y
average tenure
11.9y
longest tenure
Directors past 6 years
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Catherine Margaret Schefer Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Peter Hendry Banks Director · appointed 2024
- Catherine Margaret Schefer Director · appointed 2014
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 12Tech and media 5Business services 4Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 3 shared directors
- Stantec Global Capital Limited 3 shared directors
- Barton Willmore Design Limited 2 shared directors
- Barton Willmore Holdings Limited 2 shared directors
- Stantec Hydrock Limited 2 shared directors
- Stantec Middle East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02438136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1989 |
| Address | STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Stantec Global Capital Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-12-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stantec Middle East Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Stantec UK Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 01299823
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07
Officers (50)
- Peter Hendry Banks Director · appointed 2024
- Victoria Jayne Hall-Sturt Director · appointed 2018
- Catherine Margaret Schefer Director · appointed 2014
- Victoria Hall Sturt Secretary · appointed 2004
Show 46 former officers
- Andrew Charles Wilson Director · appointed 2017 · resigned 2020
- David Griffin Barnes Director · appointed 2016 · resigned 2017
- David Anthony Smith Director · appointed 2015 · resigned 2024
- Gina Paola Maloney Secretary · appointed 2012 · resigned 2018
- Garry John Sanderson Director · appointed 2012 · resigned 2014
- John Patrick Abraham Director · appointed 2012 · resigned 2015
- James Graham Kuiken Director · appointed 2012 · resigned 2016
- Alan Joel Krause Director · appointed 2010 · resigned 2012
- David Wardman Director · appointed 2010 · resigned 2011
- Andrew Richard Cowell Director · appointed 2009 · resigned 2012
- Drossaert, Wilhelmus Maria Eugene, Dr Director · appointed 2009 · resigned 2015
- Sarah Ann Moist Secretary · appointed 2008 · resigned 2016
- Jonathan Richard Pike Director · appointed 2007 · resigned 2010
- Ian Andrew Noble Director · appointed 2007 · resigned 2012
- Andrew William Fountain Director · appointed 2007 · resigned 2009
- Mcaulay, Ian James, Dr Director · appointed 2006 · resigned 2007
- Adrian David Nickols Director · appointed 2006 · resigned 2009
- Marco Valcamonica Director · appointed 2005 · resigned 2010
- Donald Lawrence Smith Director · appointed 2005 · resigned 2006
- Mario Nicholas Pishiri Director · appointed 2004 · resigned 2007
- Bruce Kenneth Howard Director · appointed 2004 · resigned 2007
- Philip Lynn Hall Director · appointed 2002 · resigned 2003
- Richard Wankmuller Director · appointed 2002 · resigned 2007
- Eric Jacques Vandoorne Director · appointed 2001 · resigned 2001
- Michael Andrew Oswell Director · appointed 1999 · resigned 2000
- Giampaolo Garrione Director · appointed 1999 · resigned 2004
- Robert James Schofield Director · appointed 1999 · resigned 2002
- Kenneth Arthur Farrer Director · appointed 1999 · resigned 2006
- James P Miscoll Director · appointed 1994 · resigned 1999
- Rhodes Trussell Director · appointed 1994 · resigned 1999
- Donald E Evenson Director · appointed 1994 · resigned 1999
- Robert Bruce Uhler Director · appointed 1994 · resigned 2012
- Tiit Heinso Director · appointed 1994 · resigned 1996
- Richard S Holmgren Director · appointed 1994 · resigned 1999
- Johnnie L Cochrane Director · appointed 1994 · resigned 1999
- William J Carroll Director · appointed 1994 · resigned 1999
- Murli Tolaney Director · appointed 1994 · resigned 2006
- Kenneth Derek Staples Director · resigned 1995
- Rodney Charles Bridle Director · resigned 1994
- John Richardson Director · resigned 1994
- Charles Major Ainger Director · resigned 1994
- Arumugam Nadarajah Director · resigned 1994
- Ronald Gordon Cole Director · resigned 2002
- Alan Dennis Barrett Director · resigned 1994
- Mark Bicknell Director · resigned 1993
- Graham Collingwood Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record