Company
Tetra Consulting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Magnus Neil Wood 2025-2026 View profile
- Robert Mccall Taylor 2025-2026 View profile
- Lorraine Harrison 2016-2017 View profile
- James Robert Murphy 2008-2009 View profile
- Peter Lee Moore 1998-2025 View profile
- Dr Sheila Frances Fitzgerald 1998-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £42,989 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Asbestos Inspections
Asbestos Inspections
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ENHT - Fire Risk Assessments
Fire Risk Assessments for Lister Hospital. Sub-threshold award. Trust obtained 3 quotations in line with the SFI's.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Housing, residential and personal emergency evacuation plan programme
Housing, residential and personal emergency evacuation plan programme Wandsworth
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HPFT - Asbestos Management Survey
HPFT - Asbestos Management Survey. Sub-threshold award processed via waiver in line with Trust SFIs.
About
- Incorporated
- 01/05/1998
Ownership
Owned by (2) 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.
- Peter Lee Moore ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - Tetraprism Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
Group
- Tetra Consulting Limited
is controlled by Peter Lee Moore
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01, ceased 2025-03-21 · source: Companies House PSC register
Ultimately controlled by Peter Lee Moore.
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.
Financials
- Net assets
- £6,312,924
- Total assets
- £6,312,924
- Cash
- £2,745,965
- Employees
- 1.83
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,094,672
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Thomas Adam James Price Director · appointed 2025
- Paul Irwin Sadlier Director · appointed 2022
- Dr Shaun James Lundy Director · appointed 2025
- Mark Robert Rhodes Director · appointed 2025
- Suzanne Jane Moore Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mark Robert Rhodes Director · appointed 2025
- Suzanne Jane Moore Director · appointed 2025
Portfolio (3)
- Thomas Adam James Price Director · appointed 2025
- Paul Irwin Sadlier Director · appointed 2022
- Dr Shaun James Lundy Director · appointed 2025
Left in the last 12 months
- Magnus Neil Wood Director · appointed 2025 · resigned 2026
- Robert Mccall Taylor Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03557123
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data