Coffey Geotechnics Limited
Company 06328315 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.
3 directors on the board
- Derek Martin Smith Director · appointed 2023
- David Craig Hatch Director · appointed 2025
- Richard Alan Lemmon Director · appointed 2019
3.8y median 3.4y
average tenure
6.8y
longest tenure
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
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.
Professional services 18Business services 3Mining 3Health and social care 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.
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.
Related organisations
- Tetra Tech Consulting Limited 2 shared directors
- Tetra Tech Environmental Management Limited 2 shared directors
- Tetra Tech UK Consulting Group Limited 2 shared directors
- Tetra Tech Group Limited 2 shared directors
- Tetra Tech Consulting (NI) Limited 2 shared directors
Connected through a shared director
- Tetra Tech RPS Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06328315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2007 |
| Address | 1 NORTHFIELD ROAD, READING, RG1 8AH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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
Officers (24)
- David Craig Hatch Director · appointed 2025
- Derek Martin Smith Director · appointed 2023
- Richard Alan Lemmon Director · appointed 2019
- Lesley Anne Maccormack Secretary · appointed 2016
Show 20 former officers
- Bernard Teufele Director · appointed 2016 · resigned 2025
- Leslie Lessing Shoemaker Director · appointed 2016 · resigned 2019
- Danny Lee Batrack Director · appointed 2016 · resigned 2019
- Ronald Jeffry Chu Secretary · appointed 2016 · resigned 2016
- Ranjan Rajagopal Secretary · appointed 2015 · resigned 2016
- Julie Anne Lee Secretary · appointed 2012 · resigned 2012
- Sukumar Pathmanandavel Director · appointed 2011 · resigned 2015
- John Matheson Douglas Director · appointed 2011 · resigned 2016
- Ian Phillip Webber Director · appointed 2011 · resigned 2023
- David Douglas Emslie Secretary · appointed 2011 · resigned 2016
- Jennifer Ann Waldegrave Secretary · appointed 2011 · resigned 2016
- Robert Paul Simpson Director · appointed 2010 · resigned 2014
- Urs Beat Meyerhans Director · appointed 2010 · resigned 2016
- Charles Rowland Duff Director · appointed 2009 · resigned 2011
- Marc Aaron Woodward Director · appointed 2008 · resigned 2009
- Matthew Charles Thomas Director · appointed 2007 · resigned 2010
- Stephen Ray Williams Director · appointed 2007 · resigned 2010
- Jeffrey John Pudney Secretary · appointed 2007 · resigned 2011
- Jonathan Mark Swales Director · appointed 2007 · resigned 2008
- Roger John Olds Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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