Tetra Tech International Development Limited
Company 03799145 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.
3
directors on the board
1y median 0.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
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 29Construction 2Dormant 2Arts and leisure 1Health and social care 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetra Tech UK Consulting Group Limited 2 shared directors
- Tetra Tech Limited 2 shared directors
- Tetra Tech International Development Projects 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03799145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1999 |
| Address | 1 NORTHFIELD ROAD, READING, BERKSHIRE, RG1 8AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Tetra Tech International Development Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tetra Tech International Development Europe Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (30)
- Andrew James Gillespie Director · appointed 2026
- David Craig Hatch Director · appointed 2025
- David Antony Joiner Director · appointed 2024
- Andrew James Murdoch Secretary · appointed 2021
- Richard Alan Lemmon Secretary · appointed 2017
Show 25 former officers
- Matthew John Evans Director · appointed 2021 · resigned 2026
- Preston Hopson Secretary · appointed 2019 · resigned 2023
- Benjamin James Ward Director · appointed 2017 · resigned 2024
- Danny Lee Batrack Director · appointed 2016 · resigned 2017
- Ronald Jeffry Chu Secretary · appointed 2016 · resigned 2017
- Ranjan Rajagopal Secretary · appointed 2015 · resigned 2016
- Sinead Woodward Director · appointed 2015 · resigned 2015
- Keith Martin Onslow Director · appointed 2015 · resigned 2021
- David Christopher Black Director · appointed 2014 · resigned 2017
- Julie Anne Lee Secretary · appointed 2012 · resigned 2012
- Simpson, Glen Harold, Dr Director · appointed 2011 · resigned 2015
- John Matheson Douglas Director · appointed 2011 · resigned 2016
- Peter Russell Wilson Director · appointed 2011 · resigned 2012
- Oonagh Thomasina Dockley Secretary · appointed 2011 · resigned 2012
- Jennifer Ann Waldegrave Secretary · appointed 2011 · resigned 2011
- Jennifer Ann Waldegrave Secretary · appointed 2011 · resigned 2016
- Urs Beat Meyerhans Director · appointed 2010 · resigned 2017
- Roger John Olds Director · appointed 2010 · resigned 2011
- Robert Paul Simpson Director · appointed 2010 · resigned 2014
- Frederick James Bennett Director · appointed 2009 · resigned 2010
- Jeffrey John Pudney Director · appointed 2006 · resigned 2011
- Andrew Charles White Director · appointed 2006 · resigned 2010
- Charles Rowland Duff Director · appointed 2000 · resigned 2009
- Robert Neil Fitch Director · appointed 1999 · resigned 2007
- Jeremy John Swainson Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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