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Companies/01470149

Tetra Tech Consulting Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
R P S Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1615680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
MS
Michael ShawCurrent director
Appointed 2025-01-09 · 1 yr · Director
+2 others
DH
David HatchCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+7 others
RL
Richard LemmonCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+44 others
AM
Andrew MurdochCurrent secretary
Appointed 2023-10-06 · 2 yrs
+48 others
ML
Michelle LewisCurrent director
Appointed 2022-07-05 · 4 yrs · Director
+4 others
Show 23 historical appointments
CG
Christopher GreenResigned director
Resigned 2023-11-02 · 1 yr · Director
DD
David DunbarResigned director
Resigned 2023-10-26 · 1 yr · Director
PH
Preston Hopson IiiResigned secretary
Resigned 2023-02-28
WB
William BrownlieResigned director
Resigned 2023-02-28 · Senior Vice President, Chief Engineer
AG
Andrew GillespieResigned director
Resigned 2023-02-28 · Finance & Commercial Director, Chartered
AS
Adam SuttonResigned director
Resigned 2022-07-26 · 1 yr · Director
KA
Karen AtterburyResigned secretary
Resigned 2022-05-09
JC
Judith CottrellResigned director
Resigned 2020-04-30 · 2 yrs · Company Director
SM
Siobhan MartinResigned director
Resigned 2019-01-17 · 3 yrs · Director
DG
David GormleyResigned secretary
Resigned 2018-12-04 · 3 yrs
JC
John ChubbResigned director
Resigned 2018-11-13 · 3 yrs · Company Director
TH
Trevor HoyleResigned director
Resigned 2015-11-06 · 2 yrs · Director
NR
Nicholas RoweResigned secretary
Resigned 2008-09-25 · 10 yrs · Corporate Secretary
GY
Gary YoungResigned director
Resigned 2000-11-01 · 19 yrs · Finance Director
AR
April RigbyResigned directorResigned secretary
Resigned 1993-07-23 · 7 yrs · Chartered Accountant
GP
Graham ParryResigned director
Resigned 1992-12-31 · 9 yrs · Environmental Consultant
JS
Jonathan SeccombeResigned directorResigned secretary
Resigned 1992-12-31 · Finance Director
AT
Andrew TroupResigned director
Resigned 1992-12-31 · 16 yrs · Surveyor
PD
Peter DowenResigned director
Resigned 1992-12-31 · 18 yrs · Company Director
AH
Alan HearneResigned director
Resigned 1992-12-31 · 24 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active