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Companies/01465554

Tetra Tech Rps Energy Limited

Support activities for petroleum and natural gas extraction · Abingdon

ActiveUnited KingdomIncorporated 1979Private 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 148356749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
AG
Anthony GaffneyCurrent director
Appointed 2025-08-04 · 1 yr · Managing Director
+4 others
RL
Richard LemmonCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+44 others
AM
Andrew MurdochCurrent secretary
Appointed 2023-10-06 · 3 yrs
+48 others
CP
Colin PendleburyCurrent director
Appointed 2022-02-15 · 4 yrs · Company Director
+3 others
Show 31 historical appointments
CG
Christopher GreenResigned director
Resigned 2023-11-02 · Director
RA
Roger ArgusResigned director
Resigned 2023-11-02 · 1 yr · Director
PH
Preston Hopson IiiResigned secretary
Resigned 2023-02-28
WB
William BrownlieResigned director
Resigned 2023-02-28 · Senior Vice President, Chief Engineer
AG
Andrew GillespieResigned director
Resigned 2023-02-28 · Finance & Commercial Director, Chartered
KA
Karen AtterburyResigned secretary
Resigned 2022-05-09
GP
Gavin PattisonResigned director
Resigned 2022-02-15 · 3 yrs · Company Director
JC
Judith CottrellResigned director
Resigned 2020-04-30 · 2 yrs · Company Director
GB
Graeme BradlyResigned director
Resigned 2019-10-01 · 5 yrs · Director
ES
Ernest StattonResigned director
Resigned 2019-04-02 · 2 yrs · Director
DG
David GormleyResigned secretary
Resigned 2018-12-04 · 3 yrs
AS
Andrew SewellResigned director
Resigned 2018-03-08 · Director
EJ
Edward JankowskiResigned director
Resigned 2017-08-07 · 2 yrs · Director
TH
Trevor HoyleResigned director
Resigned 2017-08-07 · Director
JV
John VickersResigned director
Resigned 2012-11-08 · 3 yrs · Direcor
NR
Nicholas RoweResigned secretary
Resigned 2008-09-25 · 10 yrs · Corporate Secretary
GY
Gary YoungResigned director
Resigned 2003-09-23 · 16 yrs · Director
AR
April RigbyResigned secretary
Resigned 2003-09-23 · 5 yrs
AH
Alan HearneResigned director
Resigned 2003-09-23 · 13 yrs · Director
PW
Philip WraightResigned secretary
Resigned 2002-12-31
JP
John PothecaryResigned director
Resigned 2001-04-03 · 16 yrs · Geophysicist
RM
Robert MankinResigned director
Resigned 1997-10-09 · 5 yrs · Company Director
JG
Jan GrzywaczResigned director
Resigned 1996-07-03 · 10 yrs · Geophysicist
PA
Peter AndresenResigned director
Resigned 1992-07-08 · 8 yrs · Geophysicist
SM
Stephen MiddletonResigned director
Resigned 1992-07-08 · 23 yrs · Geophysicist
LJ
Linda JamesResigned secretary
Resigned 1991-08-02 · 11 yrs
MC
Michael CookResigned director
Resigned 1991-08-02 · 17 yrs · Geophysicist
JW
John WilliamsResigned director
Resigned 1991-08-02 · 25 yrs · Geophysicist
HC
Henry CameronResigned director
Resigned 1991-08-02 · 5 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active