Company
Coffey Geotechnics Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Bernard Teufele 2016-2025 View profile
- Leslie Lessing Shoemaker 2016-2019 View profile
- Danny Lee Batrack 2016-2019 View profile
- Sukumar Pathmanandavel 2011-2015 View profile
- John Matheson Douglas 2011-2016 View profile
- Ian Phillip Webber 2011-2023 View profile
- Robert Paul Simpson 2010-2014 View profile
- Urs Beat Meyerhans 2010-2016 View profile
- Charles Rowland Duff 2009-2011 View profile
- Marc Aaron Woodward 2008-2009 View profile
- Matthew Charles Thomas 2007-2010 View profile
- Stephen Ray Williams 2007-2010 View profile
- Jonathan Mark Swales 2007-2008 View profile
- Roger John Olds 2007-2011 View profile
- Ronald Jeffry Chu 2016-2016 View profile
- Ranjan Rajagopal 2015-2016 View profile
- Julie Anne Lee 2012-2012 View profile
- David Douglas Emslie 2011-2016 View profile
- Jennifer Ann Waldegrave 2011-2016 View profile
- Jeffrey John Pudney 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2007
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.
- Tetra Tech UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 - Tetra Tech UK Holdings Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Coffey Geotechnics Limited
is controlled by Tetra Tech UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 · source: Companies House PSC register - Tetra Tech UK Limited
is controlled by Tetra Tech UK Holdings Limited
Evidence
active 75-100% shares · notified 2019-10-03 · source: Companies House PSC register
Ultimately controlled by Tetra Tech UK Holdings Limited.
74 other companies in this group
- RPS Trustees Limited
- ECL Technology Limited
- NI020346
- ECL Resources Management, Limited
- R P S Group Limited
- Energy Innovations Limited
- 06596951
- Tetra Tech RPS Energy Limited
- Emulous Limited
- Tetra Tech Consulting Limited
- Trench Farrow Limited
- Tetra Tech Europe Executive Services Limited
- Nuclear Decommissioning Limited
- Tetra Tech Environment Planning Transport Limited
- RPS Laboratories Limited
- Tetra Tech Environmental and Planning (Northern Ireland) Limited
- Hoare LEA Holdings Limited
- Isochrone Holdings Limited
- RPS Ireland Limited
- Hydrosearch Associates Limited
- Waste Management Research Limited
- Tetra Tech RPS Energy Consultants Limited
- 05111508
- FMW Consultancy LTD
- Signet Planning Limited
- Tetra Tech Consulting (NI) Limited
- Utility Technical Services Limited
- Geocon Group Services Limited
- Tetra Tech Limited
- 07092778
- North Associates (Cumbria) Limited
- Tetra Tech UK Limited
- RPS Group US Holdings Limited
- Geophysical Safety Resources Limited
- Tetra Tech Management Services Limited
- Tetra Tech Environmental Management Limited
- Hoare LEA Europe Limited
- Piteau Associates UK Limited
- Nautilus (Seaa) Limited
- R W Gregory Limited
- Nautilus Limited
- RPS Consultants Limited
- RPS Planning & Development Limited
- Arcadis Tetra Tech 1 Limited
- Tetra Tech International Development Europe Limited
- 06596966
- Tetra Tech Group Limited
- Basicshare Limited
- RPS Finance AAP Limited
- 10470582
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.
3 directors on the board
- Derek Martin Smith Director · appointed 2023
- David Craig Hatch Director · appointed 2025
- Richard Alan Lemmon Director · appointed 2019
Directors past 6 years
- Richard Alan Lemmon Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Derek Martin Smith Director · appointed 2023
Portfolio (2)
- David Craig Hatch Director · appointed 2025
- Richard Alan Lemmon Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06328315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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