Tetra Consulting Limited
Company 03557123 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetraprism Topco Limited 3 shared directors
- Tetraprism Bidco Limited 3 shared directors
- The Property Institute 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03557123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1998 |
| Address | 8 BLOOMSBURY STREET, LONDON, GREATER LONDON, WC1B 3SR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tetraprism Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Lee Moore ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Thomas Adam James Price Director · appointed 2025
- Lundy, Shaun James, Dr Director · appointed 2025
- Mark Robert Rhodes Director · appointed 2025
- Suzanne Jane Moore Director · appointed 2025
- Paul Irwin Sadlier Director · appointed 2022
Show 6 former officers
- Magnus Neil Wood Director · appointed 2025 · resigned 2026
- Robert Mccall Taylor Director · appointed 2025 · resigned 2026
- Lorraine Harrison Director · appointed 2016 · resigned 2017
- James Robert Murphy Director · appointed 2008 · resigned 2009
- Peter Lee Moore Director · appointed 1998 · resigned 2025
- Fitzgerald, Sheila Frances, Dr Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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