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Company

Tetra Tech UK Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tetra Tech UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. James David Lovell 2022-2024 Director View profile
  2. Steven Michael Burdick 2019-2019 Director View profile
  3. Keith Martin Onslow 2017-2022 Director View profile
  4. Benjamin James Ward 2017-2024 Director View profile
  5. Danny Lee Batrack 2016-2019 Director View profile
  6. Ronald Jeffry Chu 2016-2017 Director View profile
  7. John Matheson Douglas 2012-2016 Director View profile
  8. Urs Beat Meyerhans 2010-2017 Director View profile
  9. Stephen Ray Williams 2007-2010 Director View profile
  10. Roger John Olds 2007-2011 Director View profile
  11. Robert Paul Simpson 2006-2014 Director View profile
  12. Ranjan Rajagopal 2015-2016 Secretary View profile
  13. Julie Anne Lee 2012-2012 Secretary View profile
  14. Jennifer Ann Waldegrave 2011-2016 Secretary View profile
  15. Jeffrey John Pudney 2007-2011 Secretary View profile
  16. Hanover Secretaries Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2006

Group

No further corporate or individual controller is recorded above Tetra Tech UK Holdings Limited on the PSC register - it appears to be the top of its group.

74 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.

Financials

Net assets
£573,479,000
Total assets
£576,690,000
Cash
£8,526,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£43,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 3Professional services 2Other services 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.

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.

Sources

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

Record details
Company number
05909611
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