Tetra Tech International Development Europe Limited
Company 04120956 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetra Tech International Development Projects Limited 2 shared directors
- Tetra Tech International Development Limited 2 shared directors
- Trench Farrow Limited 1 shared director
- Tetra Tech UK Consulting Group Limited 1 shared director
- Cape Insulation Products Limited 1 shared director
- Tetra Tech Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04120956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2000 |
| Address | 1 NORTHFIELD ROAD, READING, BERKSHIRE, RG1 8AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tetra Tech Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tetra Tech Uk Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Andrew James Gillespie Director · appointed 2026
- David Antony Joiner Director · appointed 2024
- Andrew James Murdoch Secretary · appointed 2021
- Richard Alan Lemmon Secretary · appointed 2017
Show 23 former officers
- Matthew John Evans Director · appointed 2021 · resigned 2026
- Preston Hopson Secretary · appointed 2019 · resigned 2023
- Keith Martin Onslow Director · appointed 2017 · resigned 2021
- Benjamin James Ward Director · appointed 2017 · resigned 2024
- Danny Lee Batrack Director · appointed 2016 · resigned 2017
- Ronald Jeffry Chu Director · appointed 2016 · resigned 2017
- Ranjan Rajagopal Secretary · appointed 2015 · resigned 2016
- John Matheson Douglas Director · appointed 2012 · resigned 2016
- Julie Anne Lee Secretary · appointed 2012 · resigned 2012
- Jennifer Ann Waldegrave Secretary · appointed 2011 · resigned 2016
- Robert Paul Simpson Director · appointed 2010 · resigned 2014
- Urs Beat Meyerhans Director · appointed 2010 · resigned 2017
- Frederick James Bennett Director · appointed 2009 · resigned 2010
- Jeffrey John Pudney Director · appointed 2006 · resigned 2011
- Simpson, Glen Harold, Dr Director · appointed 2006 · resigned 2010
- Stephen Ray Williams Director · appointed 2006 · resigned 2010
- Roger John Olds Director · appointed 2006 · resigned 2011
- Charles Rowland Duff Director · appointed 2001 · resigned 2009
- Jeremy John Swainson Secretary · appointed 2001 · resigned 2006
- Frederick James Bennett Director · appointed 2001 · resigned 2006
- Robert Neil Fitch Director · appointed 2001 · resigned 2007
- Forum Directors Limited Corporate-director · appointed 2000 · resigned 2001
- Forum Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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