Tetra Tech RPS Energy Limited
Company 01465554 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetra Tech RPS Energy Consultants Limited 3 shared directors
- Tetra Tech Consulting Limited 1 shared director
- Tetra Tech Environmental Management Limited 1 shared director
- Tetra Tech UK Consulting Group Limited 1 shared director
- R P S Group Limited 1 shared director
- Exploration Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01465554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1979 |
| Address | 101 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- R P S Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Anthony Thomas Gaffney Director · appointed 2025
- Richard Alan Lemmon Director · appointed 2023
- Andrew James Murdoch Secretary · appointed 2023
- Colin James Pendlebury Director · appointed 2022
Show 29 former officers
- Roger Ralf Argus Director · appointed 2023 · resigned 2025
- Christopher James Green Director · appointed 2023 · resigned 2024
- Preston Hopson Iii Secretary · appointed 2023 · resigned 2023
- William Brownlie Director · appointed 2023 · resigned 2023
- Andrew James Gillespie Director · appointed 2023 · resigned 2023
- Karen Lorraine Atterbury Secretary · appointed 2022 · resigned 2023
- Gavin James Pattison Director · appointed 2022 · resigned 2025
- Judith Cottrell Director · appointed 2020 · resigned 2023
- Graeme James Bradly Director · appointed 2019 · resigned 2025
- Ernest Statton Director · appointed 2019 · resigned 2022
- David Joseph Gormley Secretary · appointed 2018 · resigned 2022
- Andrew Sydney John Sewell Director · appointed 2018 · resigned 2018
- Trevor Matthew Hoyle Director · appointed 2017 · resigned 2018
- Edward Jankowski Director · appointed 2017 · resigned 2019
- John Vickers Director · appointed 2012 · resigned 2016
- Nicholas Rowe Secretary · appointed 2008 · resigned 2018
- April Rigby Secretary · appointed 2003 · resigned 2008
- Gary Richard Young Director · appointed 2003 · resigned 2020
- Hearne, Alan Stephen, Dr Director · appointed 2003 · resigned 2017
- Philip Wraight Secretary · appointed 2002 · resigned 2003
- John Pothecary Director · appointed 2001 · resigned 2017
- Robert Michael Mankin Director · appointed 1997 · resigned 2003
- Jan Michael Grzywacz Director · appointed 1996 · resigned 2006
- Peter Christian Andresen Director · appointed 1992 · resigned 2001
- Stephen Gerrard Middleton Director · appointed 1992 · resigned 2015
- Linda James Secretary · resigned 2002
- Henry Alan David Cameron Director · resigned 1997
- Williams, John Philip, Dr Director · resigned 2016
- Michael Robert Cook Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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