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Companies/01869543

Tetra Tech UK Consulting Group Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 1984Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-09 · No cessation recorded

Source record 117491618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
DH
David HatchCurrent director
Appointed 2025-04-22 · 1 yr · Director
+7 others
AM
Andrew MurdochCurrent secretary
Appointed 2023-10-11 · 2 yrs
+2 others
AG
Andrew GillespieCurrent director
Appointed 2020-01-16 · 6 yrs · Director
+76 others
RL
Richard LemmonCurrent director
Appointed 2019-07-09 · 7 yrs · Senior Vice President
+44 others
Show 41 historical appointments
BB
Bill BrownlieResigned director
Resigned 2020-01-16 · 5 yrs · Director
PH
Preston HopsonResigned secretary
Resigned 2020-01-07 · 3 yrs
DA
Derek AmidonResigned director
Resigned 2019-07-09 · 3 yrs · President
MM
Marcia MariniResigned director
Resigned 2018-01-01 · 1 yr · Non-Executive Director
DM
Resigned 2017-06-12 · 2 yrs · Chief Executive Officer
IC
Iain ClarksonResigned director
Resigned 2016-06-07 · 2 yrs · Chartered Accountant
JB
Jeremy BeetonResigned director
Resigned 2015-10-01 · 3 yrs · Director
NM
Neil MasomResigned director
Resigned 2015-10-01 · 3 yrs · Director
SC
Sean CumminsResigned director
Resigned 2011-12-02 · 4 yrs · Director
BW
Benjamin WhitworthResigned secretary
Resigned 2011-05-03 · 8 yrs
DJ
David JeffcoatResigned director
Resigned 2009-12-16 · 8 yrs · Director
RM
Robert MctigheResigned director
Resigned 2009-08-03 · 8 yrs · Director
GO
Graham OlverResigned directorResigned secretary
Resigned 2009-08-03 · 6 yrs · Director
DW
David WiltonResigned secretaryResigned director
Resigned 2009-04-14 · Director
RH
Robert HartleyResigned secretaryResigned director
Resigned 2008-11-05 · Chartered Accountant
PH
Paul Christopher HamerResigned director
Resigned 2008-07-01 · 8 yrs · Director
LH
Lawrence HaynesResigned director
Resigned 2007-06-18 · 1 yr · Director
RB
Robert BarrResigned director
Resigned 2007-01-01 · 8 yrs · Director
DC
Denis ConneryResigned secretaryResigned director
Resigned 2006-07-01 · 2 yrs · Director
RM
Richard MccaffreyResigned director
Resigned 2005-07-01 · 2 yrs · Director
BD
Brian DuckworthResigned director
Resigned 2005-04-01 · 4 yrs · Director
PW
Peter WoodResigned director
Resigned 2004-03-01 · 5 yrs · Director
JP
John PurvisResigned director
Resigned 1997-07-21 · 10 yrs · Chartered Engineer
WB
William BraysonResigned director
Resigned 1997-07-21 · 6 yrs · Chartered Accountant
JR
John RichardsonResigned director
Resigned 1997-07-21 · 12 yrs · Business Development Consultan
WC
William CooperResigned director
Resigned 1993-10-01 · 11 yrs · Company Director
MD
Michael DeanResigned director
Resigned 1991-11-30 · 5 yrs · Consulting Engineer
JR
John RivettResigned director
Resigned 1991-11-30 · 7 yrs · Consulting Engineer
DL
David LeggResigned director
Resigned 1991-11-30 · 5 yrs · Director
PS
Peter SimmonsResigned director
Resigned 1991-11-30 · Consulting Engineer
MM
Michael MoxonResigned director
Resigned 1991-11-30 · 6 yrs · Company Director
BR
Brian RiderResigned director
Resigned 1991-11-30 · 3 yrs · Consulting Engineer
JC
John ChadwickResigned director
Resigned 1991-11-30 · 2 yrs · Consulting Engineer
ID
Ian DouglasResigned director
Resigned 1991-11-30 · 5 yrs · Consulting Engineer
IH
Ian HaguesResigned secretary
Resigned 1991-11-30 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active