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Who leads it
Previous officers 63
- Mark Edward Jackson 2019-2020 View profile
- Jeanne Carroll Townend 2016-2018 View profile
- Timothy Arthur Holden 2014-2016 View profile
- Glen Thorn 2012-2013 View profile
- Benjamin Warwick Whitworth 2011-2019 View profile
- Richard Anthony Allen 2010-2012 View profile
- David Michael Kershaw 2010-2012 View profile
- David James Laurens Crichton Miller 2010-2010 View profile
- Graham Dudley Olver 2009-2014 View profile
- David Charles Wilton 2009-2010 View profile
- John William Jenkins 2009-2009 View profile
- Paul Christopher Hamer 2008-2010 View profile
- Lawrence John Haynes 2007-2009 View profile
- Professor Hanif Mohamed Kara 2006-2008 View profile
- Albert Olumuyiwa Williamson Taylor 2006-2008 View profile
- Robin William Adams 2006-2008 View profile
- Noel Geoffrey Lax 2006-2012 View profile
- Paul Andrew Marshall 2006-2009 View profile
- Richard Anthony Fuller 2006-2008 View profile
- Simon Martin 2006-2008 View profile
- Andrew Ellingworth 2006-2007 View profile
- Richard James Coackley 2006-2009 View profile
- Elizabeth Lina Zukowski 2005-2008 View profile
- Jonathan Grant Rogers 2005-2008 View profile
- David Charles Taylor 2004-2006 View profile
- Andrew Dodds 2004-2008 View profile
- Philip David Jones 2004-2009 View profile
- Neil Thomson 2004-2007 View profile
- James Alexander Scott 2004-2008 View profile
- Peter Hartley Kiernan 2004-2008 View profile
- John David Whittaker 2004-2008 View profile
- Clive Drummond Anderson 2003-2007 View profile
- Richard Timothy Hare 2003-2012 View profile
- Keith Robert Addison 2002-2008 View profile
- John Vincent Deasy 2002-2008 View profile
- Robert Emilion Slota 2002-2008 View profile
- Clive Lee Morris 2002-2005 View profile
- Richard George Mccaffrey 2000-2008 View profile
- Michael John Procter 2000-2008 View profile
- Barrington Jeffrey Kerwin Butler 1999-2002 View profile
- Terence Benson Wilson 1999-2004 View profile
- Philip Charles George Downie 1999-2004 View profile
- Kenneth Nisbet Archibald 1998-2004 View profile
- Douglas Moncrieff Ford 1998-2008 View profile
- Terry Richard Everall 1998-2008 View profile
- John Martin Rivett 1997-2000 View profile
- Michael Leonard Taylor 1997-2007 View profile
- Michael John Dean 1997-2008 View profile
- Michael John Whitwell 1997-2006 View profile
- Terence Geoffrey Walsh 1993-1996 View profile
- John George Purvis 1992-2007 View profile
- Dr Sidney Keith Winter 1992-2006 View profile
- David Paul Ellyatt 1992-2007 View profile
- Walter Leonard Whiting 1992 View profile
- William Richard Brayson 2003 View profile
- Alan Kippax 1998 View profile
- Alan John Higgs 2002 View profile
- Gareth George Arber 2010-2025 View profile
- Caroline Louise Farbridge 2008-2010 View profile
- Denis Patrick Connery 2004-2008 View profile
- Robert Hartley 1999-2009 View profile
- Ian James Hagues 1997-1999 View profile
- Lawrence Derek Hall 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
57 contracts · £550,121,266 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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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
AT1517-Wenlock Fire Consultant Appointment
Wenlock Court is a Building with four blocks and it requires a consultant to provide fire strategy and supporting surveys and reports in order to support the change of use to residential accommodation. The consultant will be required to pro…
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623652 - A483 NB SB Oswestry - Welsh Border MDP - Ground Investigatio
Ground Investigation works associated with the A483 Northbound and Southbound Oswestry - Welsh Border MDP scheme (PIN 623652). The works comprise ground investigation fieldwork, associated testing and reporting to support the development of…
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GI-Tetra Tech Consulting Limited - A30 MP 150 - 168 Sign replacement
A30 MP 150 - 168 Sign replacement - Ground Investigation
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Fframwaith Ymgynghori Adeiladu / Construction Consultancy Framework
Contract Award Notice for the Fframwaith Ymgynghori Adeiladu / Construction Consultancy Framework
Framework -
M42 J6 Bickenhill Structure Scheme - Ground Investigation Works
Ground Investigation works for the M42 Junction 6 Bickenhill Structure Scheme. The scope includes intrusive and non-intrusive site investigations, drilling, trial pits, laboratory testing, factual reporting and associated geotechnical servi…
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Provision of Professional Services 2026-2030
The Authority wishes to establish a Closed Framework for the provision of multi-disciplinary professional services across three Lots for Westmorland and Furness Council; Lot 1 Property Lot 2 Civils and Infrastructure Lot 3 Planning, Growt…
Framework -
Hanwood Park, Phase 2
End-to-end Technical and Professional Services\r Monitoring surveyor required in support of infrastructure financing
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NBC PR33 Design Guardian
Design Guardian for PR33 and other named projects at Weybridge as per contract
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GI - A303 and M5 7m+ Sign Replacement Tetra Tech
A303 and M5 7m+ Sign Replacement
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Management of the asbestos remediation works at Carrant Gardens
Management of the asbestos remediation works at Carrant Gardens
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CPU8119 Water and Energy Innovation
Enable the Midlands Net Zero Hub to appoint a qualified consultant to carry out a feasibility study to assess the potential of utilising engineered water management solutions for energy generation.
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GI - A1M J6-7 NB Geotech Embankment - Tetra Tech
GI - A1M J6-7 NB Geotech Embankment - Tetra Tech
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Homes England - Development and Regeneration Technical Services (DaRTS) Framework 18/04/2023 - 17/04/2027 - Monitoring Surveyor - Allithwaite
Homes England required to appoint a Monitoring Surveyor (MS) from it's Development and Regeneration Technical Services (DaRTS) Framework. Their work will include providing initial due diligence and ongoing monitoring of residential developm…
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PAN3431 - Local Transport Grant Project Management Resource
A direct award to Terta Tech Limited under Lot 5 Highways, Traffic and Transport of the ESPO Framework Agreement 664_25 Consultancy Services for the provision a senior project manager to support the delivery of the Connecting St Margaret's …
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Homes England - Development and Regeneration Technical Services (DaRTS) Framework 18/04/2023 - 17/04/2027 - Okehampton
Homes England required to appoint a Monitoring Surveyor (MS) from it's Development and Regeneration Technical Services (DaRTS) Framework 18/04/2023 - 17/04/2027. Their work will include providing initial due diligence and ongoing monitoring…
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UK Health Security Campus_H50_Design Delivery Partner
The requirement is to provide Multidisciplinary Design Consultancy Services to manage and be responsible for the development of the Multidisciplinary Design Consultant strategy and its implementation for the applicable projects within the P…
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Homes England - DARTS - Compliance Inspector - Retained Land, Hardingstone Urban Extension
Procurement of a Compliance Inspector for monitoring services at Retained Land, Hardingstone Urban Extension
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Principal Designer
Principal Designer RM6165
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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WW Inspections 25/26 - Asbestos
Call-off from framework agreement XLY120/133/24TP
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SCC - KS - RFQ - Ecology Consultant
Surrey County Council 'the Council' is seeking an experienced Ecology consultant who can bring their expertise in ecological matters for the Council's Natural Environment Team. The Consultant must be qualified with experience gained for at…
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Fire Inspection Survey, Management and Advisory Service
Call off from FCDO Services Framework Ref: XLY120/168/23TP
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Fire Inspection Survey, Management and Advisory Service
Call off from FCDO Services Framework Ref: XLY120/168/23TP
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Field survey study for White-clawed crayfish Austropotamobius pallipes
Background & Purpose This project aims to establish the presence or absence of the White-clawed crayfish, Signal crayfish, and crayfish plague at 91 sites across England (locations in spreadsheet attached). Surveys will be undertaken…
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Homes England - Fossetts Farm Compliance Inspector Services
Appointment of Compliance Inspector for Fossetts Farm, Southend.
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Tetra tech -CIR - Fire surveys
Fire Engineering Services
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GI - A46 Evesham Roundabouts Safety & Congestion Ground Investigation
GI - A46 Evesham Roundabouts Safety & Congestion Ground Investigation
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Design Team Services DPS - Building Surveying
Call off from FCDO Services DPS Ref: XLY120/035/21 - Lot 5
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Design Team Services DPS - Building Surveying
Call off from FCDO Services DPS Ref: XLY120/035/21 - Lot 5
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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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JV North Consultants Framework
JV North is seeking to appoint consultants to enter into a framework agreement for the provision of consultancy services, to support construction programmes undertaken by JV North Members
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GI - M5 MP 90.9, Grove Court Footbridge
Ground Investigation - M5 MP 90.9, Grove Court Footbridge
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GI - M5 MP 85.6 Uphill Court Footbridge
Ground investigation - M5 MP 85.6 Uphill Court Footbridge
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Design Team Services DPS - Building Surveying
Call off from FCDO Services DPS Ref: XLY120/035/21 - Lot 5
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Provision of an Authorising Engineer - Water Services
To ensure Nottingham University Hospitals NHS Trust (The Trust) has measures in place to provide adequate support in managing the risks associated with its water systems (e.g. Legionella bacteria and other water-borne organisms associated w…
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Design Team Services DPS - Building Surveying
Call off from FCDO Services DPS Ref: XLY120/035/21 - Lot 5
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Design Team Services DPS - Building Surveying
Call off from FCDO Services DPS Ref: XLY120/035/21 - Lot 5
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Cost Management Services for Ottawa Residence Refurbishment Project
This contract is for cost management services for the refurbishment of the British High Commissioner's residence in Ottawa, Canada.
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Provision of TSCoW
Security Assurance Consultancy: security consultants provide vulnerability assessments and help design and integrate threat mitigation measures into various aspects of a project, from building layouts to material selection.
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Further Technical Due Diligence, Land at Packmoor
Technical due diligence at Packmoor
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Development Monitoring and Management Services Framework 2021-2025 - Highbrook Homes (Kirkstone) Limited
Monitoring Surveyors services required for 27 amount of units, Land to the South of Wyresdale Road, Lancaster
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Provision of Construction Professional Services for Government Property Agency (
Provision of Construction Professional Services for Government Property Agency (GPA) Capital Projects
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Consultancy Services Framework
The is a framework for the provision of building consultancy services covering construction, programme management, asset management, building design and architectural
Framework -
BE23/043 Medical Risk Grading LGI, SJUH & CAH
Structural engineering assessments & design for Medical Risk Grading LGI, SJUH & CAH
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CPU 8189 Highways Transport Project Support Framework
Nottingham City Council sought tenders from suitably experienced and qualified suppliers for inclusion on a framework for transport project support The Framework will consist of 2 lots. The Authority is appointing 3 Contractors to each lot.…
Framework -
625581 - M42 J6 Bickenhill Structure Scheme - Ground Investigation Works
Ground Investigation works for the M42 Junction 6 Bickenhill Structure Scheme. The scope includes intrusive and non-intrusive site investigations, drilling, trial pits, laboratory testing, factual reporting and associated geotechnical servi…
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Property, Financial and Development Services Framework Homes England
Homes England is seeking to appoint a national framework agreement of property, financial and development service providers to provide the full range of property, investment and development monitoring related services including: supporting …
Framework -
Asbestos Works and Services includes surveying and analytical
The University of Edinburgh has appointed suppliers to an Estate wide asbestos works and services framework agreement for the provision of asbestos surveys, analytical services, removal and remediation works. This framework is divided into …
Framework
Showing the most recent 50 of 57.
About
- Incorporated
- 15/11/1985
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.
- Tetra Tech Group Limited
75-100% shares · notified 2016-04-06
Group
- Tetra Tech Limited
is controlled by Tetra Tech Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tetra Tech Group Limited
is controlled by Tetra Tech UK Consulting Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tetra Tech UK Consulting Group Limited
is controlled by Tetra Tech UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 · 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
- 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
- 10470582
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.
Grants received
3 grants · £15,888 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £10,791
- Department for Culture, Media & Sport · £3,597
- Department for Education · £1,500
Most recent
- Department for Education
- Department for Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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.
2 directors on the board
- Andrew James Gillespie Director · appointed 2010
- David Craig Hatch Director · appointed 2020
Directors past 6 years
- Andrew James Gillespie Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Andrew James Gillespie Director · appointed 2010
- David Craig Hatch Director · appointed 2020
Also govern a charity
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
- 01959704
- Status
- Active
- Type
- Private Limited Company
- 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