Tetra Tech International Development Projects Limited
Company 03195423 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.
3 directors on the board
- David Antony Joiner Director · appointed 2024
- Andrew James Gillespie Director · appointed 2026
- Richard Alan Lemmon Director · appointed 2020
2.9y median 2.3y
average tenure
6.4y
longest tenure
Directors past 6 years
- Richard Alan Lemmon Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- David Antony Joiner Director · appointed 2024
- Andrew James Gillespie Director · appointed 2026
- Richard Alan Lemmon Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Matthew John Evans Director · appointed 2021 · resigned 2026
- Andrew James Murdoch Director · appointed 2019 · resigned 2026
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 33Business services 3Mining 3Construction 2Dormant 2Arts and leisure 1Health 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tetra Tech UK Consulting Group Limited 2 shared directors
- Tetra Tech International Development Limited 2 shared directors
- Tetra Tech International Development Europe Limited 2 shared directors
- Tetra Tech Group Limited 2 shared directors
- Tetra Tech Consulting (NI) Limited 2 shared directors
Connected through a shared director
- Trench Farrow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03195423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1996 |
| Address | 1 NORTHFIELD ROAD, READING, RG1 8AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Tetra Tech International Development B.V.
ownership of shares 75-100% - Wyg International Limited ceased 2017
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IMC Montan Limited ceased 2020-03-20
25-50% shares, 25-50% voting · notified 2017-11-27
Officers (33)
- Andrew James Gillespie Director · appointed 2026
- David Antony Joiner Director · appointed 2024
- Andrew James Murdoch Secretary · appointed 2021
- Richard Alan Lemmon Director · appointed 2020
Show 29 former officers
- Matthew John Evans Director · appointed 2021 · resigned 2026
- Keith Martin Onslow Director · appointed 2020 · resigned 2021
- Benjamin James Ward Director · appointed 2020 · resigned 2024
- Preston Hopson Secretary · appointed 2020 · resigned 2023
- Andrew James Murdoch Director · appointed 2019 · resigned 2026
- Keith John Cook Director · appointed 2019 · resigned 2020
- Jesper Damgaard Director · appointed 2017 · resigned 2019
- Iain Geoffrey Clarkson Director · appointed 2016 · resigned 2019
- Benjamin Warwick Whitworth Secretary · appointed 2014 · resigned 2019
- Sean Vincent Cummins Director · appointed 2011 · resigned 2016
- Graham Dudley Olver Director · appointed 2009 · resigned 2015
- David Charles Wilton Director · appointed 2009 · resigned 2011
- Paul Christopher Hamer Director · appointed 2009 · resigned 2017
- Andrew Howard Director · appointed 2009 · resigned 2010
- Claire Christina White Director · appointed 2009 · resigned 2012
- Caroline Louise Farbridge Secretary · appointed 2008 · resigned 2010
- Neil Stewart Robins Director · appointed 2008 · resigned 2009
- Neil Parison Director · appointed 2007 · resigned 2012
- Colin Stuart Hewer Director · appointed 2005 · resigned 2008
- John George Purvis Director · appointed 2004 · resigned 2007
- Denis Patrick Connery Secretary · appointed 2004 · resigned 2008
- Robert Hartley Secretary · appointed 2004 · resigned 2009
- Adrian Spencer Keane Director · appointed 1999 · resigned 2004
- Diane Watson Secretary · appointed 1999 · resigned 2004
- Cyril Jeffrey Davies Director · appointed 1999 · resigned 2008
- William Edward Hindmarsh Director · appointed 1998 · resigned 1999
- John Brian Lott Director · appointed 1996 · resigned 2004
- Lyn Cowles Director · appointed 1996 · resigned 2008
- Robert Clifford Yates Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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