Tetra Tech Consulting Limited

Active01470149 Private limited company

What Tetra Tech Consulting say about themselves

“We are improving the quality of life for people around the world through science, technology, and innovation.”

— from tetratech.com
Incorporated
31 December 1979 (46 years)
Previously known as
RPS Consulting Services Limited (until 2 September 2025)
The Environmental Consultancy Limited (until 23 August 2016)
RPS Clouston Limited (until 23 November 1992)
Earlier: Brian Clouston and Partners Limited
Industry
Other engineering activities (71129)
Accounts type
Full
Region
South East
Address
101 Park Drive
Milton Park
Abingdon
OX14 4RY

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born July 1958 (68)
Director · Appointed 17 November 2023
British
Born November 1964
Director · Appointed 2 November 2023
American
Born August 1959 (67)
Murdoch, Andrew James
Secretary · Appointed 6 October 2023
Director · Appointed 5 July 2022
British
Born October 1974 (52)
Officer history (23 former)
9 January 2025
Appointed Shaw, Michael Robert, Dr as Director
31 December 2024
Resigned Dunbar, David Robert as Director
2 November 2024
Resigned Green, Christopher James as Director
17 November 2023
Appointed Hatch, David Craig as Director
2 November 2023
Resigned Brownlie, William as Director
2 November 2023
Resigned Gillespie, Andrew James as Director
2 November 2023
Appointed Green, Christopher James as Director
2 November 2023
Appointed Lemmon, Richard Alan as Director
26 October 2023
Appointed Dunbar, David Robert as Director
6 October 2023
Resigned Hopson Iii, Preston as Secretary
6 October 2023
Appointed Murdoch, Andrew James as Secretary
25 September 2023
Resigned Sutton, Adam Matthew as Director
28 February 2023
Resigned Atterbury, Karen Lorraine as Secretary
28 February 2023
Appointed Brownlie, William as Director
28 February 2023
Appointed Hopson Iii, Preston as Secretary
28 February 2023
Appointed Gillespie, Andrew James as Director
28 February 2023
Resigned Cottrell, Judith as Director
29 July 2022
Resigned Martin, Siobhan Claire as Director
26 July 2022
Appointed Sutton, Adam Matthew as Director
5 July 2022
Appointed Lewis, Michelle as Director
4 July 2022
Resigned Chubb, John James as Director
9 May 2022
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2022
Resigned Gormley, David Joseph as Secretary
30 April 2020
Appointed Cottrell, Judith as Director
30 April 2020
Resigned Young, Gary Richard as Director
17 January 2019
Resigned Cottrell, Judith as Director
17 January 2019
Appointed Martin, Siobhan Claire as Director
4 December 2018
Appointed Gormley, David Joseph as Secretary
4 December 2018
Resigned Rowe, Nicholas as Secretary
13 November 2018
Appointed Chubb, John James as Director
9 March 2018
Resigned Hoyle, Trevor Matthew as Director
31 August 2017
Resigned Hearne, Alan Stephen, Dr as Director
6 November 2015
Appointed Cottrell, Judith as Director
6 November 2015
Appointed Hoyle, Trevor Matthew as Director
30 September 2011
Resigned Dowen, Peter Burl as Director
5 November 2009
Resigned Troup, Andrew Richard Gordon as Director
25 September 2008
Appointed Rowe, Nicholas as Secretary
25 September 2008
Resigned Rigby, April as Secretary
25 February 2002
Resigned Parry, Graham David Richard as Director
1 November 2000
Resigned Rigby, April as Director
1 November 2000
Appointed Young, Gary Richard as Director
23 July 1993
Appointed Rigby, April as Secretary
23 July 1993
Resigned Seccombe, Jonathan Lawrence as Director
23 July 1993
Resigned Seccombe, Jonathan Lawrence as Secretary
23 July 1993
Appointed Rigby, April as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
100% Shareholder
Reg. no. 2087786

Group structure 31 shown

Ownership group derived from the Companies House PSC register

R P S Group Limited Owns 75–100% of shares
Ecl Group Limited Owns 75–100% of shares
Exploration Consultants Limited Owns 75–100% of shares
RPS Trustees Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Consulting Limited This company Owns 75–100% of shares
RPS Consultants Limited Status not confirmedOwns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Nautilus Limited In liquidationOwns 75–100% of shares
Reservoir Imaging Limited Status not confirmedOwns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
White Young Green International Limited Status not confirmedOwns 75–100% of shares
Wyg Consulting Limited Status not confirmedOwns 75–100% of shares
Tetra Tech UK Limited Owns 75–100% of shares
Coffey Geotechnics Limited Owns 75–100% of shares
Hoare Lea LLP Holds 75–100% of voting rights
Hoare Lea Holdings Limited Owns 75–100% of shares
Ndy Consulting Limited Owns 75–100% of shares
Piteau Associates UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Full accounts28 September 2025
5 March 2026Insolvency filing
5 March 2026Share capital filing
5 March 2026Statement of capital
5 March 2026Resolutions
Show all recent filings

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