Tetra Tech UK Consulting Group Limited
Company 01869543 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew James Gillespie Director · appointed 2020
- David Craig Hatch Director · appointed 2025
- Richard Alan Lemmon Director · appointed 2019
4.9y median 6.5y
average tenure
7y
longest tenure
Directors past 6 years
- Andrew James Gillespie Director · appointed 2020
- Richard Alan Lemmon Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew James Gillespie Director · appointed 2020
- David Craig Hatch Director · appointed 2025
- Richard Alan Lemmon Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Professional services 38Business services 3Mining 3Construction 2Dormant 2Health and social care 2Arts and leisure 1Other services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tetra Tech Group Limited 3 shared directors
- Tetra Tech Consulting (NI) Limited 3 shared directors
- Tetra Tech Consulting Limited 2 shared directors
- Tetra Tech Environmental Management Limited 2 shared directors
- Tetra Tech Limited 2 shared directors
- Tetra Tech International Development Projects Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01869543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1984 |
| Address | 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
70100 - Activities of head offices70229 - Management consultancy activities other than financial management71112 - Urban planning and landscape architectural activities71129 - Other engineering activities
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.
- Tetra Tech UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waste Management Research Limited
75-100% voting · notified 2016-04-06 - Tetra Tech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - White Young Green International Limited
75-100% shares · notified 2016-04-06 - WYG Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 - Tetra Tech Europe Executive Services Limited ceased 2025-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03
Officers (39)
- David Craig Hatch Director · appointed 2025
- Andrew Murdoch Secretary · appointed 2023
- Andrew James Gillespie Director · appointed 2020
- Richard Alan Lemmon Director · appointed 2019
Show 35 former officers
- Bill Brownlie Director · appointed 2020 · resigned 2025
- Preston Hopson Secretary · appointed 2020 · resigned 2023
- Derek Gordon Amidon Director · appointed 2019 · resigned 2023
- Marcia Maria Marini Director · appointed 2018 · resigned 2019
- Douglas Alexander Drysdale Mccormick Director · appointed 2017 · resigned 2020
- Iain Geoffrey Clarkson Director · appointed 2016 · resigned 2019
- Neil Andrew Masom Director · appointed 2015 · resigned 2019
- Beeton, Jeremy John, Dr Director · appointed 2015 · resigned 2019
- Sean Vincent Cummins Director · appointed 2011 · resigned 2016
- Benjamin Warwick Whitworth Secretary · appointed 2011 · resigned 2019
- David John Jeffcoat Director · appointed 2009 · resigned 2018
- Graham Dudley Olver Secretary · appointed 2009 · resigned 2015
- Robert Michael Mctighe Director · appointed 2009 · resigned 2017
- David Charles Wilton Secretary · appointed 2009 · resigned 2011
- Paul Christopher Hamer Director · appointed 2008 · resigned 2017
- Lawrence John Haynes Director · appointed 2007 · resigned 2009
- Robert George Anthony Barr Director · appointed 2007 · resigned 2015
- Mccaffrey, Richard George, Mr. Director · appointed 2005 · resigned 2008
- Brian Duckworth Director · appointed 2005 · resigned 2009
- Peter Scott Wood Director · appointed 2004 · resigned 2009
- Denis Patrick Connery Secretary · appointed 2003 · resigned 2008
- Robert Hartley Secretary · appointed 1999 · resigned 2009
- John George Purvis Director · appointed 1997 · resigned 2007
- William Richard Brayson Director · appointed 1997 · resigned 2003
- John Desmond Richardson Director · appointed 1997 · resigned 2010
- William Gareth Cooper Director · appointed 1993 · resigned 2004
- Peter Francis Simmons Director · resigned 1992
- Ian James Hagues Secretary · resigned 1999
- John Martin Rivett Director · resigned 1999
- Brian Leonard Rider Director · resigned 1995
- Ian Ronald Douglas Director · resigned 1997
- Michael John Dean Director · resigned 1997
- Michael Colin Moxon Director · resigned 1998
- David Noel Legg Director · resigned 1997
- John Henry Chadwick Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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