Company · Bristol
Hoare LEA Fire Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Pamela Mary Bigwood 2025-2026 View profile
- Steven Michael Burdick 2021-2025 View profile
- Clive Paul Williamson 2019-2025 View profile
- Joanne Christina Edwards 2019-2025 View profile
- David Richard Armstrong 2018-2025 View profile
- Mark Robert Hagger 2018-2025 View profile
- Alan Treacy 2017-2025 View profile
- Saul Thomas Tyler 2016-2025 View profile
- David Matthews 2015-2025 View profile
- Philip James Grew 2013-2024 View profile
- Nigel Herbert Cooper 2011-2015 View profile
- Brian Clargo 2011-2015 View profile
- Gary John Andrews 2011-2025 View profile
- Miles Scott Freeman 2010-2022 View profile
- Mark Anthony Ryder 2010-2025 View profile
- Eduardo Luis Urinovsky 2007-2019 View profile
- Gary Nicholas Tucker 2006-2020 View profile
- Mark Duncan West 2006-2022 View profile
- Alan Wilson Knight 2006 View profile
- Stephen David Walker 2006 View profile
- James David Lovell 2013-2023 View profile
- Paul John Mccunn 2008-2013 View profile
- James Patrick Mcmanus 2000-2007 View profile
- Rennie Alexander Simpson 1999-2000 View profile
- Bryce Mansfield 1998-1999 View profile
- Stephen Charles Edwards 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £17,750 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PS25187 - Survey Assessment & Design for Lighting
Award notice for the supply of Survey Assessment & Design for Lighting for UKRI- MRC ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded as a direct award under the (HPCCAS) Framework A…
About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 10/10/1984
- Registered office
- Bristol
- Previous names
- Hoare LEA and Partners Limited (until 15/07/2024)
Ownership
Owned by (1) 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.
- Hoare LEA Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hoare LEA Fire Limited
is controlled by Hoare LEA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hoare LEA Holdings Limited
is controlled by Hoare LEA LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-01 · source: Companies House PSC register - Hoare LEA LLP
is controlled by Tetra Tech UK Limited
Evidence
active 75-100% voting (LLP) · notified 2023-02-02 · source: Companies House PSC register - Tetra Tech UK Limited
is controlled by Tetra Tech UK Holdings Limited
Evidence
active 75-100% shares · notified 2019-10-03 · source: Companies House PSC register
Ultimately controlled by Tetra Tech UK Holdings Limited.
74 other companies in this group
- RPS Trustees Limited
- ECL Technology Limited
- NI020346
- ECL Resources Management, Limited
- R P S Group Limited
- Energy Innovations Limited
- Coffey Geotechnics Limited
- 06596951
- Tetra Tech RPS Energy Limited
- Emulous Limited
- Tetra Tech Consulting Limited
- Trench Farrow Limited
- Tetra Tech Europe Executive Services Limited
- Nuclear Decommissioning Limited
- Tetra Tech Environment Planning Transport Limited
- RPS Laboratories Limited
- Tetra Tech Environmental and Planning (Northern Ireland) Limited
- Hoare LEA Holdings Limited
- Isochrone Holdings Limited
- RPS Ireland Limited
- Hydrosearch Associates Limited
- Waste Management Research Limited
- Tetra Tech RPS Energy Consultants Limited
- 05111508
- FMW Consultancy LTD
- Signet Planning Limited
- Tetra Tech Consulting (NI) Limited
- Utility Technical Services Limited
- Geocon Group Services Limited
- Tetra Tech Limited
- 07092778
- North Associates (Cumbria) Limited
- Tetra Tech UK Limited
- RPS Group US Holdings Limited
- Geophysical Safety Resources Limited
- Tetra Tech Management Services Limited
- Tetra Tech Environmental Management Limited
- Hoare LEA Europe Limited
- Piteau Associates UK Limited
- Nautilus (Seaa) Limited
- R W Gregory Limited
- Nautilus Limited
- RPS Consultants Limited
- RPS Planning & Development Limited
- Arcadis Tetra Tech 1 Limited
- Tetra Tech International Development Europe Limited
- 06596966
- Tetra Tech Group Limited
- Basicshare Limited
- RPS Finance AAP Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Justin Alexander Spencer Director · appointed 2016
- Richard Alan Lemmon Director · appointed 2021
- Matthew John Evans Director · appointed 2026
Directors past 6 years
- Justin Alexander Spencer Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Justin Alexander Spencer Director · appointed 2016
- Richard Alan Lemmon Director · appointed 2021
- Matthew John Evans Director · appointed 2026
Left in the last 12 months
- Pamela Mary Bigwood Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01854244
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data