Hydrock Holdings Limited
Company 11000495 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.
2 directors on the board
- Catherine Margaret Schefer Director · appointed 2024
- Scott Elliott Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Catherine Margaret Schefer Director · appointed 2024
- Scott Elliott Director · appointed 2021
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 Hydrock Limited 2 shared directors
Connected through a shared director
- Stantec UK Limited 1 shared director
- Barton Willmore Design Limited 1 shared director
- Barton Willmore Holdings Limited 1 shared director
- Stantec Europe Limited 1 shared director
- Stantec Middle East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11000495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2017 |
| Address | OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Brian James Mcconnell ceased 2024-04-30
25-50% shares, 25-50% voting · notified 2017-10-06 - confirmed: also a director of this company - Stantec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - BGF GP Limited ceased 2024-04-30
25-50% shares, 25-50% voting · notified 2018-08-15
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willoughby 1000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - Hydrock MRB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 - 13046760
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - 01698632
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - 3E Consulting Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - Complete Design Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Spltrack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Stantec Fore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 - Stantec 3TSC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Stantec Hydrock Limited ceased 2026-01-01
75-100% shares, 75-100% voting · notified 2018-10-18 - FIG Power Limited ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28
Officers (12)
- Victoria Jayne Hall-Sturt Secretary · appointed 2024
- Catherine Margaret Schefer Director · appointed 2024
- Scott Elliott Director · appointed 2021
Show 9 former officers
- Ronnie Mccombe Director · appointed 2020 · resigned 2024
- Catriona Tully Director · appointed 2020 · resigned 2024
- Paul Leslie Oldham Director · appointed 2018 · resigned 2024
- Michael David Casey Director · appointed 2018 · resigned 2020
- Hilton, Matthew, Dr Director · appointed 2018 · resigned 2024
- Richard Bailey Director · appointed 2018 · resigned 2020
- Henry David Easterbrook Director · appointed 2018 · resigned 2024
- Michael Yiannis Michael Secretary · appointed 2018 · resigned 2026
- Brian James Mcconnell Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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