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Companies/05909611

Tetra Tech UK Holdings Limited

Activities of head offices · Abingdon

ActiveUnited KingdomIncorporated 2006Private 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
Tetra Tech, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 143762442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CG
Christopher GreenCurrent director
Appointed 2024-12-11 · 1 yr · Director
+7 others
AM
Andrew MurdochCurrent secretary
Appointed 2023-10-05 · 3 yrs
+4 others
PH
Preston HopsonCurrent secretary
Appointed 2019-04-01 · 7 yrs
RL
Richard LemmonCurrent director
Appointed 2017-03-20 · 9 yrs · Vice President
+12 others
Show 18 historical appointments
JL
James LovellResigned director
Resigned 2022-08-23 · 2 yrs · Finance Director
SB
Steven BurdickResigned director
Resigned 2019-05-15 · Vice President And Treasurer
DB
Danny BatrackResigned director
Resigned 2019-05-15 · Chairman
RL
Richard LemmonResigned secretary
Resigned 2017-03-20 · 2 yrs
BW
Benjamin WardResigned director
Resigned 2017-03-20 · 7 yrs · Managing Director
KO
Keith OnslowResigned director
Resigned 2017-03-20 · 4 yrs · Accountant
DB
Danny BatrackResigned director
Resigned 2016-03-25 · Chairman
RC
Ronald ChuResigned directorResigned secretary
Resigned 2016-03-25 · Chief Executive Officer
RR
Ranjan RajagopalResigned secretary
Resigned 2015-04-27
JL
Julie LeeResigned secretary
Resigned 2012-02-15
JD
John DouglasResigned director
Resigned 2012-02-15 · 3 yrs · Manager/Engineer
JW
Jennifer WaldegraveResigned secretary
Resigned 2011-01-28 · 4 yrs
UM
Urs MeyerhansResigned director
Resigned 2010-12-22 · 6 yrs · Director
SW
Stephen WilliamsResigned director
Resigned 2007-09-25 · 3 yrs · Lawyer
RO
Roger OldsResigned director
Resigned 2007-09-25 · 3 yrs · Managing Director
JP
Jeffrey PudneyResigned secretary
Resigned 2007-09-17 · 3 yrs · Chief Finance Officer
RS
Robert SimpsonResigned director
Resigned 2006-08-17 · 8 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active