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Tetra Tech Management Services (Northern Ireland) Limited

Tetra Tech Management Services (Northern Ireland) Limited is an active UK company (number NI021970), incorporated 1988, with 1 current director, Andrew James Gillespie. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 21

  1. Benjamin Warwick Whitworth 2012-2019 Director View profile
  2. William Angus Biggerstaff 2010-2012 Director View profile
  3. Claire Christina White 2010-2011 Director View profile
  4. Graham Dudley Oliver 2009-2012 Director View profile
  5. David Charles Wilton 2009-2010 Director View profile
  6. Paul Christopher Hamer 2008-2010 Director View profile
  7. Robert Nolan 2008-2010 Director View profile
  8. John Ryan 2008-2009 Director View profile
  9. Raymond James Moore 2008-2010 Director View profile
  10. Peter Birthistle 2008-2010 Director View profile
  11. John George Purvis 2001-2007 Director View profile
  12. William Richard Brayson 2001-2004 Director View profile
  13. Robert Hartley 2001-2009 Director View profile
  14. Philip Charles George Downe 2001-2004 Director View profile
  15. John Michael Boyd 2001-2001 Director View profile
  16. John Raymond Peter Bennett 1988-2001 Director View profile
  17. Kevin T Cullen 1988-2001 Director View profile
  18. David Lawrence Hasson 2010-2012 Secretary View profile
  19. Caroline Louise Farbridge 2008-2010 Secretary View profile
  20. Denis Patrick Connery 2006-2008 Secretary View profile
  21. Robert Hartley 1988-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1988

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.

Group

  1. Tetra Tech Management Services (Northern Ireland) Limited is controlled by Tetra Tech Management Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tetra Tech Management Services Limited is controlled by Tetra Tech Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Tetra Tech Group Limited is controlled by Tetra Tech UK Consulting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Tetra Tech UK Consulting Group Limited is controlled by Tetra Tech UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 · source: Companies House PSC register

Ultimately controlled by Tetra Tech UK Holdings Limited.

74 other companies in this group

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.

1 directors on the board

14.9y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 20Construction 2Dormant 2Arts and leisure 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI021970
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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