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Tetra Tech International Development Projects Limited

Activities of head offices · Reading

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Tetra Tech International Development Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-01 · No cessation recorded

Source record 131887049
Show 2 ceased records
Tetra Tech International Development B.V.Legal Person
Shares: over 75%, up to 100%

Notified 2017-12-01 · Ceased 2025-07-01

Source record 129196806
Wyg International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 132264757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
AG
Andrew GillespieCurrent director
Appointed 2026-07-07
+76 others
DJ
David JoinerCurrent director
Appointed 2024-03-25 · 2 yrs · Managing Director
+3 others
AM
Andrew MurdochCurrent secretary
Appointed 2021-10-22 · 4 yrs
+4 others
RL
Richard LemmonCurrent director
Appointed 2020-03-03 · 6 yrs · Senior Vice President
+44 others
Show 36 historical appointments
ME
Matthew EvansResigned director
Resigned 2021-09-01 · 4 yrs · Finance Director
PH
Preston HopsonResigned secretary
Resigned 2020-03-03 · 3 yrs
BW
Benjamin WardResigned director
Resigned 2020-03-03 · 4 yrs · Managing Director
KO
Keith OnslowResigned director
Resigned 2020-03-03 · 1 yr · Accountant
AM
Andrew MurdochResigned director
Resigned 2019-04-18 · 7 yrs · Solicitor
KC
Keith CookResigned director
Resigned 2019-03-04 · Director
JD
Jesper DamgaardResigned director
Resigned 2017-02-01 · 2 yrs · Director
IC
Iain ClarksonResigned director
Resigned 2016-06-07 · 2 yrs · Chartered Accountant
BW
Benjamin WhitworthResigned secretary
Resigned 2014-02-07 · 5 yrs
SC
Sean CumminsResigned director
Resigned 2011-12-05 · 4 yrs · Director
PH
Paul Christopher HamerResigned director
Resigned 2009-10-27 · 7 yrs · Director
GO
Graham OlverResigned director
Resigned 2009-10-27 · 5 yrs · None
DW
David WiltonResigned director
Resigned 2009-10-27 · 2 yrs · Director
AH
Andrew HowardResigned director
Resigned 2009-07-31 · Solicitor
CW
Claire WhiteResigned director
Resigned 2009-07-01 · 3 yrs · Director
CF
Caroline FarbridgeResigned secretary
Resigned 2008-11-05 · 1 yr · Chartered Secretary
NR
Neil RobinsResigned director
Resigned 2008-11-05 · Chartered Accountant
NP
Neil ParisonResigned director
Resigned 2007-08-01 · 4 yrs · Consultancy
DC
Denis ConneryResigned secretaryResigned director
Resigned 2006-07-01 · 2 yrs · Director
CH
Colin HewerResigned director
Resigned 2005-12-18 · 2 yrs · Director
JP
John PurvisResigned director
Resigned 2004-06-11 · 3 yrs · Chartered Engineer
RH
Robert HartleyResigned directorResigned secretary
Resigned 2004-06-11 · 4 yrs · Chartered Accountant
AK
Adrian KeaneResigned director
Resigned 1999-02-01 · 5 yrs · Group Finance Director
DC
Diane CrazeResigned secretary
Resigned 1999-02-01 · 5 yrs
CD
Cyril DaviesResigned director
Resigned 1999-02-01 · 9 yrs · Director
LC
Lyn CowlesResigned directorResigned secretary
Resigned 1998-04-01 · 10 yrs · Finance Director
WH
William HindmarshResigned director
Resigned 1998-04-01 · 1 yr · Director
JL
John LottResigned director
Resigned 1996-06-07 · 8 yrs · Managing Director
RY
Robert YatesResigned director
Resigned 1996-06-07 · 2 yrs · Accountant
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-05-08
CorpDla Nominees LimitedResigned director
Resigned 1996-05-08

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active