Tetra Tech Consulting Limited
Company 01470149 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.
- RPS Ireland Limited 3 shared directors
- Tetra Tech Environmental Management Limited 2 shared directors
- Tetra Tech UK Consulting Group Limited 2 shared directors
- Coffey Geotechnics Limited 2 shared directors
- Tetra Tech Group Limited 2 shared directors
- Tetra Tech Consulting (NI) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01470149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1979 |
| 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 (25)
- Shaw, Michael Robert, Dr Director · appointed 2025
- David Craig Hatch Director · appointed 2023
- Richard Alan Lemmon Director · appointed 2023
- Andrew James Murdoch Secretary · appointed 2023
- Michelle Lewis Director · appointed 2022
Show 20 former officers
- Christopher James Green Director · appointed 2023 · resigned 2024
- David Robert Dunbar 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
- Adam Matthew Sutton Director · appointed 2022 · resigned 2023
- Karen Lorraine Atterbury Secretary · appointed 2022 · resigned 2023
- Judith Cottrell Director · appointed 2020 · resigned 2023
- Siobhan Claire Martin Director · appointed 2019 · resigned 2022
- David Joseph Gormley Secretary · appointed 2018 · resigned 2022
- John James Chubb Director · appointed 2018 · resigned 2022
- Trevor Matthew Hoyle Director · appointed 2015 · resigned 2018
- Nicholas Rowe Secretary · appointed 2008 · resigned 2018
- Gary Richard Young Director · appointed 2000 · resigned 2020
- April Rigby Secretary · appointed 1993 · resigned 2008
- Andrew Richard Gordon Troup Director · resigned 2009
- Graham David Richard Parry Director · resigned 2002
- Peter Burl Dowen Director · resigned 2011
- Hearne, Alan Stephen, Dr Director · resigned 2017
- Jonathan Lawrence Seccombe Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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