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Stantec 3Tsc Limited

Management consultancy activities other than financial management · Bristol

ActiveUnited KingdomIncorporated 2008Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Hydrock Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-25 · No cessation recorded

Source record 109583750

Show 5 ceased records

BB

Mr Ben BelcherIndividual

Significant influence or control

Notified 2017-04-29 · Ceased 2023-07-25

Source record 117673436

GL

Mr Greg LilleyIndividual

Significant influence or control

Notified 2017-04-29 · Ceased 2023-07-25

Source record 117673438

AM

Mr Allan John MurdochIndividual

Significant influence or control

Notified 2017-04-29 · Ceased 2023-07-25

Source record 117673439

AK

Mr Adam John Dane KilbornIndividual

Significant influence or control

Notified 2017-04-29 · Ceased 2022-05-03

Source record 117673440

JB

Mr Jonathan James BlenkinIndividual

Significant influence or control

Notified 2017-04-29 · Ceased 2023-07-25

Source record 117673441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

VH

Victoria Jayne Hall-SturtCurrent secretary

Appointed 2026-05-29

CS

Catherine ScheferCurrent director

Appointed 2026-05-29

VH

Victoria Hall SturtCurrent director

Appointed 2024-04-30 · 2 yrs · General Counsel

Show 9 historical appointments

BM

Brian McconnellResigned director

Resigned 2023-07-25 · Director

MM

Michael MichaelResigned secretary

Resigned 2023-07-25 · 2 yrs

MM

Michael MichaelResigned director

Resigned 2023-07-25 · 2 yrs · Director

PW

Paul WillardResigned director

Resigned 2021-05-25 · 4 yrs · Company Director

JB

Jonathan BlenkinResigned director

Resigned 2009-11-27 · 16 yrs · Director

AK

Adam KilbornResigned director

Resigned 2009-02-01 · 13 yrs · Engineer

AM

Allan MurdochResigned director

Resigned 2008-04-29 · 17 yrs · Engineer

GL

Greg LilleyResigned director

Resigned 2008-04-29 · 17 yrs · Engineer

BB

Ben BelcherResigned director

Resigned 2008-04-29 · 17 yrs · Engineer

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active