Tetra Tech Environment Planning Transport Limited
Company 03050297 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trench Farrow Limited 1 shared director
- Tetra Tech UK Consulting Group Limited 1 shared director
- Cape Insulation Products Limited 1 shared director
- Tetra Tech Limited 1 shared director
- Tetra Tech International Development Projects Limited 1 shared director
- Alliance Environment and Planning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03050297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1995 |
| Address | 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tetra Tech Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Andrew James Gillespie Director · appointed 2010
Show 31 former officers
- Timothy Arthur Holden Director · appointed 2014 · resigned 2016
- Marc Kevan Davies Director · appointed 2012 · resigned 2019
- Iain Alexander Bisset Director · appointed 2011 · resigned 2014
- Benjamin Warwick Whitworth Director · appointed 2011 · resigned 2019
- Gareth George Arber Secretary · appointed 2010 · resigned 2026
- Graham Dudley Olver Director · appointed 2009 · resigned 2014
- David Charles Wilton Director · appointed 2009 · resigned 2010
- Bolt, Stephen Richard Langstone, Dr Director · appointed 2009 · resigned 2011
- Caroline Louise Farbridge Secretary · appointed 2008 · resigned 2010
- David James Laurens Crichton Miller Director · appointed 2008 · resigned 2010
- Paul Christopher Hamer Director · appointed 2008 · resigned 2010
- John David Whittaker Director · appointed 2008 · resigned 2012
- David Robert Bird Director · appointed 2008 · resigned 2011
- Lawrence John Haynes Director · appointed 2007 · resigned 2009
- Geoff Richardson Director · appointed 2006 · resigned 2008
- Martin Bendict Arnold Director · appointed 2005 · resigned 2008
- Humphries, Richard Neil, Dr Director · appointed 2005 · resigned 2007
- Denis Patrick Connery Secretary · appointed 2004 · resigned 2008
- Ian James Gatenby Director · appointed 2004 · resigned 2008
- Stephen Carruthers Director · appointed 2003 · resigned 2012
- Richard Jones Director · appointed 2001 · resigned 2002
- Richard Timothy Hare Director · appointed 2001 · resigned 2003
- William Marshall Cassells Director · appointed 2001 · resigned 2003
- Robert Hartley Director · appointed 1999 · resigned 2009
- William Richard Brayson Director · appointed 1998 · resigned 2003
- John George Purvis Director · appointed 1997 · resigned 2007
- Alan John Higgs Director · appointed 1997 · resigned 2002
- Ian James Hagues Secretary · appointed 1995 · resigned 1999
- John Martin Rivett Director · appointed 1995 · resigned 2000
- Douglas Moncrieff Ford Director · appointed 1995 · resigned 2008
- Michael Colin Moxon Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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