Terraconsult Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedJM
Mr Jose Luis Manzanares JaponIndividual
Significant influence or control
Notified 2025-12-22 · No cessation recorded
Source record 124343739Show 4 ceased records
Byrne Looby Partners (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-04 · Ceased 2025-12-22
Source record 133719785JM
Mr John Patrick MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2019-04-04
Source record 129874435JW
Mr James WaterworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-04
Source record 129874328CE
Mr Christopher Stephen EcclesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-04
Source record 129874402People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalAR
Alejandro Rodriguez CaceresCurrent director
Appointed 2026-03-23
Show 17 historical appointments
MB
Manuel Baraza AlonsoResigned director
Resigned 2025-12-22
AT
Adam TillingResigned secretary
Resigned 2023-07-15 · 2 yrs
AT
Adam TillingResigned director
Resigned 2023-02-07 · 2 yrs · Director
OO
Owen O LearyResigned director
Resigned 2019-04-04 · 4 yrs · Director
ML
Michael LoobyResigned director
Resigned 2019-04-04 · 6 yrs · Director
JB
John ByrneResigned director
Resigned 2019-04-04 · 6 yrs · Director
JB
John BaxterResigned director
Resigned 2012-05-01 · 6 yrs · Director
JW
Resigned 2009-06-01 · 9 yrs
CE
Christopher EcclesResigned director
Resigned 2006-01-01 · 13 yrs · Geologist
AB
Alan BinnsResigned director
Resigned 2004-03-01 · 12 yrs · Civil Engineer
PR
Peter RobinsonResigned director
Resigned 2000-03-30 · 8 yrs · Chartered Geologist
JM
Resigned 2000-03-30 · 9 yrs · Geologist
PT
Peter ThompsonResigned director
Resigned 2000-03-30 · 8 yrs · Geologist
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-16
CorpInstant Companies LimitedResigned director
Resigned 2000-03-16
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active