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Company · Birmingham

Terraquest Solutions Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Terraquest Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Christopher Melville Smith 2017-2020 Director View profile
  2. Mears Group PLC 2010-2020 Corporate-director View profile
  3. Ben Robert Westran 2010-2020 Director View profile
  4. Darren Antony Xiberras 2007-2010 Director View profile
  5. John Arthur Jasper 2007-2010 Director View profile
  6. Michael Joseph Curran 2007-2008 Director View profile
  7. David Jackson 2007-2007 Director View profile
  8. Stephen John Padgett 2006-2007 Director View profile
  9. Stephen Whiting 2006-2007 Director View profile
  10. Malcolm Harvard Baker 2004-2006 Director View profile
  11. Jonathan Frank Machin 2003-2006 Director View profile
  12. Timothy Moncrieff Musgrave 2003-2006 Director View profile
  13. Peter John Gannon 2003-2006 Director View profile
  14. Bernadette Hutcheson 2003-2006 Director View profile
  15. Richard Kenneth Charles Waller 2003-2006 Director View profile
  16. David John Power 2003-2006 Director View profile
  17. CS Secrectaries Limited 2009-2010 Corporate-secretary View profile
  18. Kim Newbold 2005-2006 Secretary View profile
  19. Fiona Keal 2004-2005 Secretary View profile
  20. Lisa Jayne Guest 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £47,796 total

From 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.

  • Provision of Planning Validation Consultancy Services for Great Yarmouth Borough Council Buyer: Suffolk Coastal District Council and Waveney District Council £47,796 2024-05-01 CPV 71356200 Source: Contracts Finder

    This is a Contract Award Notice for Great Yarmouth Borough Council

  • Remote support for planning validation checks Buyer: North Northamptonshire Council Value not published Date not published Source: Find a Tender

    Remote support for the checking and validation of planning applications. Please note, this contract started at risk from 7th March however was not signed until 27th April.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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

About

What it does
Management consultancy activities other than financial management
Incorporated
31/01/2003
Registered office
Birmingham

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.

  • Mason Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09
  • Mears Group PLC ceased 2020-12-09
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Terraquest Solutions Limited is controlled by Mason Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
  2. Mason Bidco Limited is controlled by Mason Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-03 · source: Companies House PSC register
  3. Mason Midco Limited is controlled by Mason Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register
  4. Mason Holdco Limited is controlled by Mason Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register

Ultimately controlled by Mason Topco Limited.

9 other companies in this group

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.

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.

4 directors on the board

6.3y median 5.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 18Professional services 13Hospitality 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04653583
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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