Company
Hoare LEA Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Pamela Mary Bigwood 2025-2026 View profile
- Steven Michael Burdick 2021-2025 View profile
- Andrew Thomas Warrack 2020-2022 View profile
- Gary John Andrews 2020-2025 View profile
- Ian James Durbin 2016-2020 View profile
- William Miller Hannah 2016-2019 View profile
- Christopher Peter Myers 2011-2019 View profile
- Miles Scott Freeman 2011-2020 View profile
- Mark Anthony Ryder 2011-2019 View profile
- Alan Wood 2010-2014 View profile
- Nigel Herbert Cooper 2010-2015 View profile
- Eduardo Luis Urinovsky 2009-2020 View profile
- Gary Nicholas Tucker 2009-2020 View profile
- Mark Duncan West 2009-2022 View profile
- James David Lovell 2013-2023 View profile
- Paul John Mccunn 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2009
Ownership
Owned by (1) 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.
- Hoare LEA LLP
75-100% shares, 75-100% voting · notified 2016-05-01
Group
- Hoare LEA Holdings Limited
is controlled by Hoare LEA LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-01 · source: Companies House PSC register - Hoare LEA LLP
is controlled by Tetra Tech UK Limited
Evidence
active 75-100% voting (LLP) · notified 2023-02-02 · 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
- Coffey Geotechnics 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
- 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
- Justin Alexander Spencer Director · appointed 2020
- Richard Alan Lemmon Director · appointed 2021
- Matthew John Evans Director · appointed 2026
Directors past 6 years
- Justin Alexander Spencer Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Justin Alexander Spencer Director · appointed 2020
- Richard Alan Lemmon Director · appointed 2021
- Matthew John Evans Director · appointed 2026
Left in the last 12 months
- Pamela Mary Bigwood Director · appointed 2025 · resigned 2026
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
- 07088478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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