Tetra Tech UK Holdings Limited
Company 05909611 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Christopher James Green Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R P S Group Limited 1 shared director
- RPS Trustees Limited 1 shared director
- Nautilus Limited 1 shared director
- Aquaterra International Limited 1 shared director
- Tetra Tech Europe Executive Services Limited 1 shared director
- Tetra Tech UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05909611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2006 |
| Address | 101 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tetra Tech, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tetra Tech UK Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 - Tetra Tech UK Limited
75-100% shares · notified 2019-10-03 - R P S Group Limited
75-100% shares, 75-100% voting · notified 2023-01-23 - Tetra Tech Europe Executive Services Limited
75-100% shares · notified 2025-07-03 - Coffey Geotechnics Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetra Tech International Development Europe Limited ceased 2020-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tetra Tech Consulting (NI) Limited ceased 2021-02-23
75-100% shares · notified 2020-01-24 - Hoare LEA LLP ceased 2023-02-02
75-100% voting (LLP) · notified 2021-07-26 - Piteau Associates UK Limited ceased 2022-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27
Officers (20)
- Christopher James Green Director · appointed 2024
- Andrew James Murdoch Secretary · appointed 2023
- Preston Hopson Secretary · appointed 2019
- Richard Alan Lemmon Secretary · appointed 2017
Show 16 former officers
- James David Lovell Director · appointed 2022 · resigned 2024
- Steven Michael Burdick Director · appointed 2019 · resigned 2019
- Keith Martin Onslow Director · appointed 2017 · resigned 2022
- Benjamin James Ward Director · appointed 2017 · resigned 2024
- Danny Lee Batrack Director · appointed 2016 · resigned 2019
- 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
- Urs Beat Meyerhans Director · appointed 2010 · resigned 2017
- Stephen Ray Williams Director · appointed 2007 · resigned 2010
- Roger John Olds Director · appointed 2007 · resigned 2011
- Jeffrey John Pudney Secretary · appointed 2007 · resigned 2011
- Robert Paul Simpson Director · appointed 2006 · resigned 2014
- Hanover Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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