ESH Stantec Limited
Company 09785789 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.
4 directors on the board
- Andrew James Scoble Director · appointed 2019
- Stephen Thomas Wilkie Director · appointed 2015
- Scott Jackson Director · appointed 2019
- David Pratt Director · appointed 2019
Directors past 6 years
- Andrew James Scoble Director · appointed 2019
- Stephen Thomas Wilkie Director · appointed 2015
- Scott Jackson Director · appointed 2019
- David Pratt Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Scott Jackson Director · appointed 2019
- David Pratt Director · appointed 2019
Portfolio (2)
- Andrew James Scoble Director · appointed 2019
- Stephen Thomas Wilkie Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- ESH Construction Limited 1 shared director
- ESH Holdings Limited 1 shared director
- 4Delivery Limited 1 shared director
- ESH Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09785789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2015 |
| Address | ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- ESH Construction Limited
25-50% shares, 25-50% voting · notified 2016-09-20 - Stantec UK Limited
25-50% shares, 25-50% voting · notified 2016-09-20
Officers (13)
- David Pratt Director · appointed 2019
- Andrew James Scoble Director · appointed 2019
- Scott Jackson Director · appointed 2019
- Stephen Thomas Wilkie Director · appointed 2015
- Andrew Radcliffe Secretary · appointed 2015
Show 8 former officers
- Alistair Law Secretary · appointed 2021 · resigned 2021
- Philip Robert Mcenroe Director · appointed 2019 · resigned 2019
- Tracy Ann Worrall Director · appointed 2017 · resigned 2019
- John Peter Davies Director · appointed 2015 · resigned 2019
- Geoffrey Chapman Director · appointed 2015 · resigned 2017
- Catherine Margaret Schefer Director · appointed 2015 · resigned 2019
- Andrew Edward Radcliffe Director · appointed 2015 · resigned 2015
- Alistair Law Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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