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Companies/06595608

Tetra Tech Group Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2008Private 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 2016-04-06 · No cessation recorded

Source record 115647705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DH
David HatchCurrent director
Appointed 2025-04-14 · 1 yr · Director
+7 others
AM
Andrew MurdochCurrent secretary
Appointed 2023-10-11 · 2 yrs
+2 others
RL
Richard LemmonCurrent director
Appointed 2020-01-15 · 6 yrs · Senior Vice President
+44 others
AG
Andrew GillespieCurrent director
Appointed 2019-03-21 · 7 yrs · Director
+76 others
Show 18 historical appointments
PH
Preston HopsonResigned secretary
Resigned 2020-01-07 · 3 yrs
DM
Resigned 2017-06-12 · 2 yrs · Chief Executive Officer
IC
Iain ClarksonResigned director
Resigned 2016-06-07 · 2 yrs · Chartered Accountant
SC
Sean CumminsResigned director
Resigned 2011-12-05 · 4 yrs · Director
BW
Benjamin WhitworthResigned secretary
Resigned 2011-05-03 · 8 yrs
GO
Graham OlverResigned director
Resigned 2009-08-03 · 6 yrs · Director
DW
David WiltonResigned director
Resigned 2009-02-10 · 2 yrs · Director
CF
Caroline FarbridgeResigned secretary
Resigned 2008-11-05 · 1 yr · Chartered Secretary
EZ
Elizabeth ZukowskiResigned director
Resigned 2008-07-01 · 2 yrs · Director
PH
Paul Christopher HamerResigned director
Resigned 2008-07-01 · 8 yrs · Director
JJ
John JenkinsResigned director
Resigned 2008-07-01 · Director
PC
Philip CollardResigned director
Resigned 2008-07-01 · Director
MP
Michael ProcterResigned director
Resigned 2008-07-01 · 1 yr · Director
DC
Denis ConneryResigned directorResigned secretary
Resigned 2008-05-16 · Company Director
LH
Lawrence HaynesResigned director
Resigned 2008-05-16 · Company Director
RH
Robert HartleyResigned director
Resigned 2008-05-16 · Chartered Accountant

Board profile

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