Tersus Consultancy Limited
Company 01912115 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Bryn Scott Dodgson Director · appointed 2016 · resigned 2025
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
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 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
- Hydro-X Water Treatment Limited 3 shared directors
- Marlowe Environmental Services Limited 3 shared directors
- Sterling Hydrotech Limited 3 shared directors
- Clearwater Group Limited 3 shared directors
- WCS Environmental Engineering LTD 3 shared directors
- WCS Environmental South East LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 01912115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1985 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Marlowe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Marlowe 2016 Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tersus Management Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - Santia Limited
75-100% shares · notified 2021-09-06 - 06999763
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Tersus Training Services LTD ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
Officers (28)
- Stuart Bleazard Director · appointed 2026
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 25 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Graham John Hubbold Director · appointed 2024 · resigned 2024
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Philip Edwin Greenwood Director · appointed 2021 · resigned 2023
- Matthew James Allen Director · appointed 2018 · resigned 2023
- Derek Patrick O'Neill Director · appointed 2018 · resigned 2018
- Matthew James Allen Secretary · appointed 2018 · resigned 2023
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Alexander Peter Dacre Director · appointed 2018 · resigned 2024
- Robert Ernest Forbes Wiggins Director · appointed 2018 · resigned 2018
- Bryn Scott Dodgson Director · appointed 2016 · resigned 2025
- Christopher James Pannett Director · appointed 2016 · resigned 2018
- Paul-Louis Rene Marie Cordier Director · appointed 2015 · resigned 2017
- Hamed, Ahmad, Dr Director · appointed 2007 · resigned 2016
- Samantha Hutchings Secretary · appointed 2007 · resigned 2012
- Alan David Peck Director · appointed 2006 · resigned 2016
- Adrian Campbell Director · appointed 2005 · resigned 2006
- Andrew Clarfield Secretary · appointed 2004 · resigned 2004
- Max William Simon Ashton Director · appointed 2004 · resigned 2006
- Walter Wilson Director · appointed 2003 · resigned 2004
- Houghton, Simon, Dr Director · appointed 1998 · resigned 2005
- Paul Hadden Director · appointed 1998 · resigned 2007
- James Henry Older Director · resigned 2003
- Colin John Thomas Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record