R P S Group Limited
Company 02087786 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RPS Trustees Limited 2 shared directors
- Aquaterra International Limited 2 shared directors
- Tetra Tech Europe Executive Services Limited 2 shared directors
- Tetra Tech UK Limited 2 shared directors
- Tetra Tech RPS Energy 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 | 02087786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1987 |
| Address | 101 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
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 · notified 2023-01-23
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RPS Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Geocon Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flow Control (Water Conservation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Basicshare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hydrosearch Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Utility Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RPS Finance AAP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R W Gregory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RPS Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetra Tech RPS Energy Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Troy-Ikoda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RPS Group US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetra Tech RPS Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safety and Reliability Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RPS Planning & Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetra Tech Environmental Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WTW & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isochrone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emulous Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ECL Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RPS Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetra Tech Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Probabilistic Risk Assessments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emulous Group Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Richard Alan Lemmon Director · appointed 2023
- Christopher James Green Director · appointed 2023
- Andrew James Murdoch Secretary · appointed 2023
Show 36 former officers
- Preston Hopson Iii Secretary · appointed 2023 · resigned 2023
- William Brownlie Director · appointed 2023 · resigned 2023
- Andrew James Gillespie Director · appointed 2023 · resigned 2023
- Karen Lorraine Atterbury Secretary · appointed 2022 · resigned 2023
- Nicholas Rowe Secretary · appointed 2022 · resigned 2022
- Judith Cottrell Director · appointed 2020 · resigned 2023
- David Joseph Gormley Secretary · appointed 2018 · resigned 2022
- Catherine Janet Glickman Director · appointed 2018 · resigned 2022
- Michael E Mckelvy Director · appointed 2018 · resigned 2023
- Elizabeth Ann Peace Director · appointed 2017 · resigned 2023
- John Matheson Douglas Director · appointed 2017 · resigned 2023
- Allison Margaret Bainbridge Director · appointed 2017 · resigned 2023
- Kenneth Lever Director · appointed 2016 · resigned 2023
- John Henry Bennett Director · appointed 2016 · resigned 2017
- Andrew Page Director · appointed 2014 · resigned 2016
- Tracey Graham Director · appointed 2011 · resigned 2015
- Robert Lewis Miller-Bakewell Director · appointed 2010 · resigned 2019
- Nicholas Rowe Secretary · appointed 2008 · resigned 2018
- Louise Elizabeth Charlton Director · appointed 2008 · resigned 2017
- Williams, John Philip, Dr Director · appointed 2005 · resigned 2016
- Karen Margaret Mcpherson Director · appointed 2005 · resigned 2011
- Robert Henricus Leonardus Maria Thielen Director · appointed 2002 · resigned 2005
- Roger William Devlin Director · appointed 2002 · resigned 2011
- Gary Richard Young Director · appointed 2000 · resigned 2020
- Wood, Christopher Hereward Vaughan, Mr. Director · appointed 2000 · resigned 2003
- Paul Michael Martin Director · appointed 1997 · resigned 2005
- Harry Brook Land Director · appointed 1997 · resigned 2016
- Bernardus Josephus Van Steijn Director · appointed 1997 · resigned 2002
- April Rigby Secretary · appointed 1993 · resigned 2008
- Andrew Richard Gordon Troup Director · resigned 2009
- Roger Frank Looker Director · resigned 1997
- Graham David Richard Parry Director · resigned 2002
- Peter Burl Dowen Director · resigned 2011
- James Brian Clouston Director · resigned 1992
- Hearne, Alan Stephen, Dr Director · resigned 2017
- Jonathan Lawrence Seccombe Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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