Tetra Tech Limited
Company 01959704 Active
Connected board network
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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.
2
directors on the board
10.7y median 10.7y
average tenure
15.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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 27Construction 2Dormant 2Arts and leisure 1Health and social care 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetra Tech UK Consulting Group Limited 2 shared directors
- Tetra Tech International Development Limited 2 shared directors
- Tetra Tech Group Limited 2 shared directors
- Tetra Tech Consulting (NI) Limited 2 shared directors
- Trench Farrow Limited 1 shared director
- Tetra Tech Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01959704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1985 |
| Address | 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (1)
- Tetra Tech Group Limited
ownership of shares 75-100%
Officers (66)
- Andrew James Murdoch Secretary · appointed 2025
- David Craig Hatch Director · appointed 2020
- Andrew James Gillespie Director · appointed 2010
Show 63 former officers
- Mark Edward Jackson Director · appointed 2019 · resigned 2020
- Jeanne Carroll Townend Director · appointed 2016 · resigned 2018
- Timothy Arthur Holden Director · appointed 2014 · resigned 2016
- Glen Thorn Director · appointed 2012 · resigned 2013
- Benjamin Warwick Whitworth Director · appointed 2011 · resigned 2019
- Richard Anthony Allen Director · appointed 2010 · resigned 2012
- David Michael Kershaw Director · appointed 2010 · resigned 2012
- Gareth George Arber Secretary · appointed 2010 · resigned 2025
- David James Laurens Crichton Miller Director · appointed 2010 · resigned 2010
- Graham Dudley Olver Director · appointed 2009 · resigned 2014
- David Charles Wilton Director · appointed 2009 · resigned 2010
- John William Jenkins Director · appointed 2009 · resigned 2009
- Caroline Louise Farbridge Secretary · appointed 2008 · resigned 2010
- Paul Christopher Hamer Director · appointed 2008 · resigned 2010
- Lawrence John Haynes Director · appointed 2007 · resigned 2009
- Kara, Hanif Mohamed, Professor Director · appointed 2006 · resigned 2008
- Albert Olumuyiwa Williamson Taylor Director · appointed 2006 · resigned 2008
- Robin William Adams Director · appointed 2006 · resigned 2008
- Noel Geoffrey Lax Director · appointed 2006 · resigned 2012
- Paul Andrew Marshall Director · appointed 2006 · resigned 2009
- Richard Anthony Fuller Director · appointed 2006 · resigned 2008
- Simon Martin Director · appointed 2006 · resigned 2008
- Andrew Ellingworth Director · appointed 2006 · resigned 2007
- Richard James Coackley Director · appointed 2006 · resigned 2009
- Elizabeth Lina Zukowski Director · appointed 2005 · resigned 2008
- Jonathan Grant Rogers Director · appointed 2005 · resigned 2008
- David Charles Taylor Director · appointed 2004 · resigned 2006
- Andrew Dodds Director · appointed 2004 · resigned 2008
- Philip David Jones Director · appointed 2004 · resigned 2009
- Neil Thomson Director · appointed 2004 · resigned 2007
- James Alexander Scott Director · appointed 2004 · resigned 2008
- Peter Hartley Kiernan Director · appointed 2004 · resigned 2008
- Denis Patrick Connery Secretary · appointed 2004 · resigned 2008
- John David Whittaker Director · appointed 2004 · resigned 2008
- Clive Drummond Anderson Director · appointed 2003 · resigned 2007
- Richard Timothy Hare Director · appointed 2003 · resigned 2012
- Keith Robert Addison Director · appointed 2002 · resigned 2008
- John Vincent Deasy Director · appointed 2002 · resigned 2008
- Robert Emilion Slota Director · appointed 2002 · resigned 2008
- Clive Lee Morris Director · appointed 2002 · resigned 2005
- Mccaffrey, Richard George, Mr. Director · appointed 2000 · resigned 2008
- Michael John Procter Director · appointed 2000 · resigned 2008
- Barrington Jeffrey Kerwin Butler Director · appointed 1999 · resigned 2002
- Terence Benson Wilson Director · appointed 1999 · resigned 2004
- Robert Hartley Secretary · appointed 1999 · resigned 2009
- Philip Charles George Downie Director · appointed 1999 · resigned 2004
- Kenneth Nisbet Archibald Director · appointed 1998 · resigned 2004
- Douglas Moncrieff Ford Director · appointed 1998 · resigned 2008
- Terry Richard Everall Director · appointed 1998 · resigned 2008
- John Martin Rivett Director · appointed 1997 · resigned 2000
- Michael Leonard Taylor Director · appointed 1997 · resigned 2007
- Michael John Dean Director · appointed 1997 · resigned 2008
- Michael John Whitwell Director · appointed 1997 · resigned 2006
- Ian James Hagues Secretary · appointed 1997 · resigned 1999
- Terence Geoffrey Walsh Director · appointed 1993 · resigned 1996
- John George Purvis Director · appointed 1992 · resigned 2007
- Winter, Sidney Keith, Dr Director · appointed 1992 · resigned 2006
- David Paul Ellyatt Director · appointed 1992 · resigned 2007
- Walter Leonard Whiting Director · resigned 1992
- William Richard Brayson Director · resigned 2003
- Alan Kippax Director · resigned 1998
- Lawrence Derek Hall Secretary · resigned 1997
- Alan John Higgs Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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