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Companies/01756175

Tetra Tech Environmental Management Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 1983Private 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 122164957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
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 · 3 yrs
+48 others
GF
Gary FraserCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+1 other
WA
William AitkenCurrent director
Appointed 2018-08-07 · 8 yrs · Company Director
+1 other
Show 22 historical appointments
CG
Christopher GreenResigned director
Resigned 2023-11-02 · 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
KA
Karen AtterburyResigned secretary
Resigned 2022-05-09
JC
Judith CottrellResigned director
Resigned 2020-04-30 · 2 yrs · Company Director
RO
Robert OwenResigned director
Resigned 2019-01-14 · 3 yrs · Director
DG
David GormleyResigned secretary
Resigned 2018-12-04 · 3 yrs
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
GP
Geoffrey PookResigned director
Resigned 1999-07-27 · 2 yrs · Director
NK
Nicholas KeelerResigned director
Resigned 1999-07-27 · 4 yrs · Finance Director
MB
Martin BoydResigned director
Resigned 1999-07-01 · 1 yr · Director
ST
Stuart TrowResigned director
Resigned 1999-07-01 · Managing Director
JR
James RobertsonResigned director
Resigned 1999-07-01 · Company Director
AR
April RigbyResigned directorResigned secretary
Resigned 1993-07-23 · 7 yrs · Chartered Accountant
JS
Jonathan SeccombeResigned directorResigned secretary
Resigned 1992-12-31 · Finance Director
AH
Alan HearneResigned director
Resigned 1992-12-31 · 24 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active