Tetra Tech Group Limited
Company 06595608 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tetra Tech UK Consulting Group Limited 3 shared directors
- Tetra Tech Consulting (NI) Limited 3 shared directors
- Tetra Tech Consulting Limited 2 shared directors
- Tetra Tech Environmental Management Limited 2 shared directors
- Tetra Tech Limited 2 shared directors
- Tetra Tech International Development Projects Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06595608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2008 |
| Address | 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tetra Tech Uk Consulting Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- David Craig Hatch Director · appointed 2025
- Andrew Murdoch Secretary · appointed 2023
- Richard Alan Lemmon Director · appointed 2020
- Andrew James Gillespie Director · appointed 2019
Show 16 former officers
- Preston Hopson Secretary · appointed 2020 · resigned 2023
- Douglas Alexander Drysdale Mccormick Director · appointed 2017 · resigned 2020
- Iain Geoffrey Clarkson Director · appointed 2016 · resigned 2019
- Sean Vincent Cummins Director · appointed 2011 · resigned 2016
- Benjamin Warwick Whitworth Secretary · appointed 2011 · resigned 2019
- Graham Dudley Olver Director · appointed 2009 · resigned 2015
- David Charles Wilton Director · appointed 2009 · resigned 2011
- Caroline Louise Farbridge Secretary · appointed 2008 · resigned 2010
- Philip David Collard Director · appointed 2008 · resigned 2009
- Elizabeth Lina Zukowski Director · appointed 2008 · resigned 2011
- John William Jenkins Director · appointed 2008 · resigned 2009
- Paul Christopher Hamer Director · appointed 2008 · resigned 2017
- Michael John Procter Director · appointed 2008 · resigned 2010
- Lawrence John Haynes Director · appointed 2008 · resigned 2009
- Denis Patrick Connery Secretary · appointed 2008 · resigned 2008
- Robert Hartley Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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