Tetra Consulting Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTetraprism Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-21 · No cessation recorded
Source record 120199489Show 1 ceased record
PM
Mr Peter Lee MooreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-01 · Ceased 2025-03-21
Source record 106722927People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalMR
Mark Robert RhodesCurrent director
Appointed 2025-03-21 · 1 yr · Director
PS
Paul SadlierCurrent director
Appointed 2022-08-01 · 4 yrs · Managing Director
Show 7 historical appointments
RT
Robert Mccall TaylorResigned director
Resigned 2025-03-21 · Director
MW
Magnus WoodResigned director
Resigned 2025-03-21 · Director
LH
Lorraine HarrisonResigned director
Resigned 2016-09-01 · 1 yr · Company Director
JM
James MurphyResigned director
Resigned 2008-08-01 · Health & Safety Consultancy
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-01
SF
Sheila FitzgeraldResigned secretary
Resigned 1998-05-01 · 12 yrs
PM
Peter MooreResigned director
Resigned 1998-05-01 · 26 yrs · Environmental Consultants
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active