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Company · Bristol

Stantec Hydrock Limited

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Joe Geller 2024-2026 Director View profile
  2. Catriona Tully 2021-2026 Director View profile
  3. Henry David Easterbrook 2019-2024 Director View profile
  4. Jane Stanbridge 2008-2009 Director View profile
  5. Elizabeth Jane Stanbridge 2008-2013 Director View profile
  6. Jeremy King 2008-2010 Director View profile
  7. Dr Michael David Higgins 2005-2016 Director View profile
  8. Stephen John Wherry 2004-2010 Director View profile
  9. Dr Matthew Hilton 2004-2024 Director View profile
  10. Dr Adam Fisher 2002-2011 Director View profile
  11. Dr Robert Wyn Narbett 2002-2018 Director View profile
  12. Hamish Orr-Ewing 1996-2008 Director View profile
  13. Wayne Evans 1996-1997 Director View profile
  14. Brian James Mcconnell 1995-2024 Director View profile
  15. Michael Yiannis Michael 2018-2026 Secretary View profile
  16. Martin Howard Clifford Adams 2005-2018 Secretary View profile
  17. Tracie Louise Lusted 2001-2014 Secretary View profile
  18. Jennifer Anne Willcocks 2001-2001 Secretary View profile
  19. William John Mcconnell Mcconnell 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £513,674 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Gentoo - Engineering Services for Clinton Place Buyer: PROSPER £150,000 2026-02-06 CPV 71000000 Source: Contracts Finder

    Gentoo Group seeks to appoint a Consultant to provide Engineering Services for Clinton Place new build development. Prosper Procurement Ltd (PROSPER) are managing this procurement on behalf of the Contracting Body. PLEASE NOTE: This …

  • Spatial Development Strategy Development Buyer: Tees Valley Combined Authority £29,700 2025-09-07 CPV 73000000 Source: Contracts Finder

    The Tees Valley Combined Authority wishes to appoint a provider to supply and deliver development of a Spatial Development Strategy. Additional information: The contract start date was 08/09/2025 however there has been a delay with sign…

  • Grays Road - Consultancy Services Buyer: London Borough of Hillingdon £333,974 2025-07-20 CPV 71315200 Source: Contracts Finder

    Award. Consultancy Services for Grays Road Site.

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
27/10/1995
Registered office
Bristol
Previous names
Hydrock Consultants Limited (until 02/05/2025)

Ownership

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.

Group

  1. Stantec Hydrock Limited is controlled by Stantec UK Limited
    Evidence
    active 75-100% shares · notified 2026-01-01 · source: Companies House PSC register
  2. Stantec UK Limited is controlled by Stantec Europe Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Stantec Europe Limited is controlled by Stantec Global Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Stantec Global Capital Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £21,842 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £21,842

Most recent

  • Department for Science, Innovation and Technology £21,8422023-02-16
Board analysis

Board 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

3.1y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 12Business services 4Tech and media 4Finance 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03118932
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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