Stantec Hydrock Limited
Company 03118932 Active
Connected board network
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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.
3 directors on the board
- Victoria Jayne Hall-Sturt Director · appointed 2024
- Catherine Margaret Schefer Director · appointed 2024
- Scott Elliott Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Victoria Jayne Hall-Sturt Director · appointed 2024
- Catherine Margaret Schefer Director · appointed 2024
- Scott Elliott Director · appointed 2021
Left in the last 12 months
- Catriona Tully Director · appointed 2021 · resigned 2026
- Joe Geller Director · appointed 2024 · resigned 2026
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.
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
- Barton Willmore Holdings Limited 2 shared directors
- Stantec Europe Limited 2 shared directors
- Stantec Middle East Limited 2 shared directors
- Stantec Fore Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03118932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1995 |
| Address | OVER COURT BARNS, OVER LANE, ALMONDSBURY, BRISTOL, AVON, BS32 4DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 UK Limited
75-100% shares · notified 2026-01-01 - Hydrock Holdings Limited ceased 2026-01-01
75-100% shares, 75-100% voting · notified 2018-10-18
Officers (22)
- Victoria Jayne Hall-Sturt Director · appointed 2024
- Catherine Margaret Schefer Director · appointed 2024
- Scott Elliott Director · appointed 2021
Show 19 former officers
- Joe Geller Director · appointed 2024 · resigned 2026
- Catriona Tully Director · appointed 2021 · resigned 2026
- Henry David Easterbrook Director · appointed 2019 · resigned 2024
- Michael Yiannis Michael Secretary · appointed 2018 · resigned 2026
- Jane Stanbridge Director · appointed 2008 · resigned 2009
- Elizabeth Jane Stanbridge Director · appointed 2008 · resigned 2013
- Jeremy King Director · appointed 2008 · resigned 2010
- Higgins, Michael David, Dr Director · appointed 2005 · resigned 2016
- Martin Howard Clifford Adams Secretary · appointed 2005 · resigned 2018
- Stephen John Wherry Director · appointed 2004 · resigned 2010
- Hilton, Matthew, Dr Director · appointed 2004 · resigned 2024
- Fisher, Adam, Dr Director · appointed 2002 · resigned 2011
- Narbett, Robert Wyn, Dr Director · appointed 2002 · resigned 2018
- Tracie Louise Lusted Secretary · appointed 2001 · resigned 2014
- Jennifer Anne Willcocks Secretary · appointed 2001 · resigned 2001
- Hamish Orr-Ewing Director · appointed 1996 · resigned 2008
- Wayne Evans Director · appointed 1996 · resigned 1997
- William John Mcconnell Mcconnell Secretary · appointed 1995 · resigned 2001
- Brian James Mcconnell Director · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
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