The Governance RegisterEdition 2026 · Compiled 12th July 2026

Terraconsult Limited

Company 03949081 Active

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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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Company details

Number03949081
StatusActive
TypePrivate Limited Company
Incorporated16/03/2000
Address19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Owned by (4) 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.

  • James Waterworth ceased 2019-04-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Stephen Eccles ceased 2019-04-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • John Patrick Martin ceased 2019-04-04
    25-50% shares, 25-50% voting · notified 2016-04-07 - confirmed: also a director of this company
  • Byrne Looby Partners (UK) Limited ceased 2025-12-22
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 08622390 ceased 2022-02-02
    75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06

Officers (13)

Show 12 former officers

Directors and officers on the Companies House record, current and former.

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