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Exploration Consultants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Exploration Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. James David Lovell 2023-2024 Director View profile
  2. William Brownlie 2023-2023 Director View profile
  3. Andrew James Gillespie 2023-2023 Director View profile
  4. Judith Cottrell 2020-2023 Director View profile
  5. David Joseph Gormley 2018-2022 Director View profile
  6. Dr Alan Stephen Hearne 2016-2017 Director View profile
  7. Nicholas Rowe 2008-2018 Director View profile
  8. Gary Richard Young 2005-2020 Director View profile
  9. Dr John Philip Williams 2005-2016 Director View profile
  10. Roy Thomas Kelly 2002-2011 Director View profile
  11. Dr Abdullah Abdul-Rahman Abdullah 2000-2006 Director View profile
  12. Alan Soulsby 1998-2007 Director View profile
  13. Lindsay Neil Kaye 1996-2003 Director View profile
  14. Hakkim Burshan 1996-1999 Director View profile
  15. Yousef Abdulaziz Mesheia 1996-2001 Director View profile
  16. Jeremy Dean Thornton 1996-1997 Director View profile
  17. Julian Clive Alan Russell 1995-2016 Director View profile
  18. Harold Rudy Zimmer 1995-1996 Director View profile
  19. Christopher Holgate Jackman 1995 Director View profile
  20. Michael Martin Winand 1992 Director View profile
  21. Preston Hopson Iii 2023-2023 Secretary View profile
  22. Karen Lorraine Atterbury 2022-2023 Secretary View profile
  23. April Rigby 2005-2008 Secretary View profile
  24. William Larkin 2002-2005 Secretary View profile
  25. Diane Jane Wilding 1996-2002 Secretary View profile
  26. Joseph Norman Rokosh 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1989

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.

Group

  1. Exploration Consultants Limited is controlled by ECL Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ECL Group Limited is controlled by R P S Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. R P S Group Limited is controlled by Tetra Tech UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-01-23 · source: Companies House PSC register

Ultimately controlled by Tetra Tech UK Holdings Limited.

74 other companies in this group

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 12Business services 3Mining 2Health and social care 1Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02453804
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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