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Company · Warrington

Stantec Middle East Limited

Information technology consultancy activities

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

Network

The large node is Stantec Middle East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andrew Charles Wilson 2017-2022 Director View profile
  2. David Griffin Barnes 2016-2017 Director View profile
  3. Daniel Mcconville 2015-2016 Director View profile
  4. Andrew Stiven 2015-2022 Director View profile
  5. David Anthony Smith 2013-2015 Director View profile
  6. Ian James Mcaulay 2012-2013 Director View profile
  7. James Graham Kuiken 2012-2015 Director View profile
  8. Alan Joel Krause 2008-2009 Director View profile
  9. Jonathan Richard Pike 2008-2010 Director View profile
  10. Adrian David Nickols 2006-2009 Director View profile
  11. Bruce Kenneth Howard 2003-2012 Director View profile
  12. Richard Wankmuller 2002-2006 Director View profile
  13. David John Debenham Harper 2001-2009 Director View profile
  14. Philip Lynn Hall 2001-2003 Director View profile
  15. Ronald Gordon Cole 1999-2002 Director View profile
  16. Donald L Smith 1999-2001 Director View profile
  17. Kenneth Arthur Farrer 1999-2008 Director View profile
  18. Murli Tolaney 1999-2008 Director View profile
  19. Gina Paola Maloney 2012-2018 Secretary View profile
  20. Graham Collingwood 1999-2004 Secretary View profile
  21. TJG Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Management consultancy activities other than financial management; Architectural activities; Other engineering activities
Incorporated
13/08/1999
Registered office
Warrington
Previous names
Thomas Hawksley Consulting Limited (until 04/10/2022)
MWH Programme Management Limited (until 08/05/2015)

Ownership

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 Europe Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Stantec Middle East Limited is controlled by Stantec Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

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

8y median 3.8y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 13Business services 4Finance 2Tech and media 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.

Sources

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

Record details
Company number
03824962
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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