Company
Arcadis Tetra Tech 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2026
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.
- Arcadis Consulting (UK) Limited
25-50% shares, 25-50% voting · notified 2026-04-20 - Tetra Tech Limited
25-50% shares, 25-50% voting · notified 2026-04-20
Group
- Arcadis Tetra Tech 2 Limited
is controlled by Arcadis Consulting (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2026-04-20 · source: Companies House PSC register - Arcadis Consulting (UK) Limited
is controlled by Arcadis Consulting Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arcadis Consulting Europe Limited
is controlled by Arcadis UK (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Arcadis UK (Holdings) Limited.
41 other companies in this group
- Arcadis Asset Management Limited
- Arcadis LLP
- IBI Group (UK) Limited
- IBI Holdco Limited
- Cresswell Associates (Environmental Consultants) Limited
- Hyder Consulting Overseas Limited
- Arcadis Human Resources Limited
- SR3C Management Limited
- Health Innovation Partners (Oxleas) Limited
- Christal Construction Management Limited
- Arcadis UK ME LTD
- Techt Limited
- Arcadis Consulting (UK) Limited
- Acer SIR Bruce White Limited
- Harris, Franklin & Andrews Limited
- Arcadis International Limited
- Health Innovation Partners Limited
- OC417972
- Arcadis Gulf O&G Limited
- Nightingale Architects Limited
- 09664152
- EC Harris (UK) Limited
- IBI Taylor Young Limited
- Arcadis Services Limited
- Arcadis Gulf Limited
- Vectra (Middle East) Limited
- Arcadis Group Limited
- Power Systems Project and Consultancy Services Limited
- Arcadis (BAC) Limited
- 04266125
- Corporate Property Advisers Limited
- Somer Rents Limited
- GMI Pension Trustees LTD.
- Ultra EVC Limited
- Mobility IBI Egis (Mobiie) Limited
- Arcadis Consulting Europe Limited
- Arcadis (UK) Limited
- Arcadis International Holdings Limited
- Acer Partnerships Limited
- 05501711
- Arcadis UK (Holdings) Limited
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.
2 directors on the board
- Andrew James Gillespie Director · appointed 2026
- Jonathan Paul Ralph Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew James Gillespie Director · appointed 2026
- Jonathan Paul Ralph Director · appointed 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
- 17169076
- 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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