Company
Tersus Consultancy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Jamie Alexander Hitchcock 2024-2025 View profile
- Graham John Hubbold 2024-2024 View profile
- Andrew Raymond Walls 2023-2025 View profile
- Philip Edwin Greenwood 2021-2023 View profile
- Matthew James Allen 2018-2023 View profile
- Derek Patrick O'Neill 2018-2018 View profile
- Mark Andrew Adams 2018-2021 View profile
- Alexander Peter Dacre 2018-2024 View profile
- Robert Ernest Forbes Wiggins 2018-2018 View profile
- Bryn Scott Dodgson 2016-2025 View profile
- Christopher James Pannett 2016-2018 View profile
- Paul-Louis Rene Marie Cordier 2015-2017 View profile
- Dr Ahmad Hamed 2007-2016 View profile
- Alan David Peck 2006-2016 View profile
- Adrian Campbell 2005-2006 View profile
- Max William Simon Ashton 2004-2006 View profile
- Walter Wilson 2003-2004 View profile
- Dr Simon Houghton 1998-2005 View profile
- Paul Hadden 1998-2007 View profile
- James Henry Older 2003 View profile
- Christopher Bone 2023-2025 View profile
- Matthew James Allen 2018-2023 View profile
- Samantha Hutchings 2007-2012 View profile
- Andrew Clarfield 2004-2004 View profile
- Colin John Thomas 2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
17 contracts · £180,245,984 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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Surveying & Associated Services - Lot 1 EPC Surveys
The provision of EPC Surveys and Lodgement of EPCs for Midland Heart properties.
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D1215 Asbestos Analytical support
Asbestos Analytical Support contract for D1215
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Framework for Building Safety and Compliance Works, and Associated Consultancy Services
The purpose of this notice is to correct an administrative error in the contract award notice published on the 20th April 2026. The original contract award notice omitted the inclusion of Calfordseaden LLP from the list of suppliers that ar…
Framework -
CPU 8209 Asbestos Surveys and Analytic Services
Nottingham City Council (the 'Council') is seeking tenders from suitably experienced and qualified entities (the 'Tenderer') for the provision of services. Under the Control of Asbestos Regulations 2012 Council's have a duty to manage the a…
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A,L&M L1.4 RA Jun26 - Broadacres Housing Association Limited - awarded
This contract award notice is to notify the market that Broadacres Housing Association Limited based in Northallerton, UK have appointed Tersus Consultancy Ltd as their Asbestos, Legionella and Mould Management provider for a period of TWO …
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Asbestos, Legionella and Mould L1.1 Apr26 Radius Housing Association - AWARDED
This contract award notice is to notify the market that Radius Housing Association based in Belfast, UK have appointed Tersus Consultancy Ltd as their Asbestos, Legionella and Mould Management provider for a period of 1 year. This appointme…
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Fire Risk Assessments
Orwell have awarded Tersus Consultancy Ltd a deed of appointment for our Fire Risk Assessments Service. The tender notice was conducted through the Fusion 21 Framework. The tender followed a process compliant with Public Procurement Regul…
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Asbestos, Legionella & Mould RA L1.1 Nov25 - Eden Housing Association - awarded
This contract award notice is to notify the market that Eden Housing Association based in Penrith, UK have appointed Tersus as their Asbestos, Legionella and Mould Management provider for a period of ONE year, with an option to extend for a…
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Asbestos Services
Asbestos surveying and remedial services for the South Yorkshire Police estate.
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GB-Hornton Street London: Asbestos Inspections and Testing
This notice is a contract award to appoint Tersus Consultancy Ltd the first ranked supplier on the South East Consortium's (SEC) Compliance Framework under Asbestos via the Lot 4: Asbestos Inspections and Testing . The contract is proposed …
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Fusion21 Construction Consultancy Services Framework
This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…
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A,L&M Oct25 RA L1.4-South Yorkshire Mayoral Combined Authority (South Yorkshire Police) - awarded
This contract award notice is to notify the market that South Yorkshire Mayoral Combined Authority based in Sheffied, UK have appointed Tersus as their Asbestos, Legionella and Mould Management provider for a period of FOUR years, with an o…
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Fire Risk Assessments
Fire Risk Assessments for housing , equation and corporate buildings Direct award to incumbent supplier via Fusion 21 framework. This contract has a 12m extension option.
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Type 3 Fire Risk Assessments
Type 3 Fire Risk Assessments (FRA's)
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Building Safety & Compliance - Fire Risk Assessments
Fire Risk Assessments
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Award Notice 25/015 Asbestos Surveying & Consultancy
** This is an Award Notice not a call for competition** Tamworth Borough council have a awarded a contract for Asbestos Surveying & Consultancy using Fusion21 Building & Compliance Framework Lot 1 - Asbestos Surveying & Consultancy Services…
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Stockton on Tees Borough Council NHC Active Fire July 2026
This contract details notice is to notify the market that Stockton on Tees Borough Council has appointed Tersus Consultancy Ltd for their Active Fire (2026-2030). This appointment has been made under the Northern Housing Consortium's Active…
About
- Incorporated
- 09/05/1985
Ownership
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
Group
- Tersus Consultancy Limited
is controlled by Marlowe Environmental Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 · source: Companies House PSC register - Marlowe Environmental Services Limited
is controlled by Marlowe 2016 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 · source: Companies House PSC register - Marlowe 2016 Limited
is controlled by Marlowe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register - Marlowe Limited
is controlled by Michael Ashcroft
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Deacon Street Partners Limited
- Political Holdings Limited
- Holyrood Communications LTD.
- Integral Occupational Health LTD.
- Marlowe Fire & Security Limited
- H20 Chemicals Limited
- Tersus Management Services LTD
- Lorien Resourcing Limited
- Firecrest Services Limited
- Impellam Group Limited
- Comensura Limited
- Guidant Global-Europe LTD
- Swift Fire Suppression Systems Limited
- Swift Holdings LTD
- Carlisle Support Services Group Limited
- Marlowe Environmental Services Limited
- Hentland Limited
- WCS Environmental Engineering LTD
- Science Recruitment Group LTD
- N-OV8 Group Limited
- Training Journal Limited
- 10305440
- Marlowe Fire & Security Group Limited
- Carbon60 Limited
- Carlisle Retail Services (Luton) Limited
- Clearwater Compliance Limited
- Laybridge Limited
- Gusbourne Estate Limited
- Swift Monitoring Centre Limited
- Political Engagement LTD
- Tersus Training Services LTD
- Carlisle Nominees Limited
- Fenman Limited
- Warren Street Investments Limited
- Fire Alarm Fabrication Services (South) Limited
- DB Audio & Electronic Services Limited
- Clearwater Technology LTD
- Network of Staff Supporters Limited
- Biteback Publishing Limited
- ASH Construction Properties LLP
- Fire & Security (Group) Limited
- 10884433
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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01912115
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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