Website & contact details
- Website
R P S Group Limited
- Incorporated
- 8 January 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 101 Park DriveMilton ParkAbingdonOX14 4RY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
British
Born August 1981 (45)
Director · Appointed 2 November 2023
American
Born August 1959 (67)
Murdoch, Andrew James
Secretary · Appointed 6 October 2023
Officer history (39 former)
2 November 2023
Resigned Brownlie, William as Director
2 November 2023
2 November 2023
2 November 2023
6 October 2023
Resigned Hopson Iii, Preston as Secretary
6 October 2023
Appointed Murdoch, Andrew James as Secretary
28 February 2023
Appointed Hopson Iii, Preston as Secretary
28 February 2023
Resigned Atterbury, Karen Lorraine as Secretary
28 February 2023
24 January 2023
Resigned Mckelvy, Michael as Director
24 January 2023
24 January 2023
Resigned Douglas, John Matheson as Director
24 January 2023
24 January 2023
23 January 2023
23 January 2023
Appointed Brownlie, William as Director
30 June 2022
Resigned Glickman, Catherine Janet as Director
9 May 2022
Appointed Atterbury, Karen Lorraine as Secretary
9 May 2022
Resigned Rowe, Nicholas as Secretary
4 February 2022
Appointed Rowe, Nicholas as Secretary
4 February 2022
Resigned Gormley, David Joseph as Secretary
30 April 2020
30 April 2020
1 May 2019
4 December 2018
4 December 2018
Appointed Gormley, David Joseph as Secretary
2 August 2018
Appointed Glickman, Catherine Janet as Director
1 May 2018
Appointed Mckelvy, Michael as Director
31 August 2017
4 August 2017
11 July 2017
1 June 2017
1 June 2017
Appointed Douglas, John Matheson as Director
31 May 2017
1 November 2016
31 October 2016
Resigned Land, Harry Brook as Director
30 September 2016
27 April 2016
26 April 2016
3 September 2015
1 May 2015
15 September 2014
30 September 2011
12 September 2011
6 May 2011
6 May 2011
4 May 2010
5 November 2009
25 September 2008
25 September 2008
22 May 2008
25 May 2006
31 December 2005
Resigned Thielen, Robert Henricus Leonardus Maria as Director
24 November 2005
14 June 2005
31 March 2005
30 April 2003
19 December 2002
Appointed Thielen, Robert Henricus Leonardus Maria as Director
19 December 2002
Resigned Steijn, Bernardus Josephus Van as Director
29 April 2002
25 February 2002
1 November 2000
1 November 2000
1 May 2000
18 December 1997
24 October 1997
23 October 1997
Appointed Land, Harry Brook as Director
24 April 1997
Appointed Steijn, Bernardus Josephus Van as Director
23 July 1993
23 July 1993
23 July 1993
23 July 1993
27 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05909611
Group structure 31 shown
Ownership group derived from the Companies House PSC register
R P S Group Limited This company Owns 75–100% of shares
Ecl Group Limited Owns 75–100% of shares
Exploration Consultants Limited Owns 75–100% of shares
Tetra Tech Consulting Limited Owns 75–100% of shares
RPS Ireland Limited Owns 75–100% of shares
Tetra Tech Occupational Health Limited Owns 75–100% of shares
Tetra Tech Environmental Management Limited Owns 75–100% of shares
Tetra Tech RPS Energy Consultants Limited Owns 75–100% of shares
Tetra Tech RPS Energy Limited Owns 75–100% of shares
Tetra Tech Europe Executive Services Limited Owns 75–100% of shares
Tetra Tech UK Consulting Group Limited Owns 75–100% of shares
Tetra Tech Group Limited Owns 75–100% of shares
Tetra Tech Environment Planning Transport Limited Owns 75–100% of shares
Tetra Tech Limited Owns 75–100% of shares
Tetra Tech Management Services Limited Owns 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
Tetra Tech International Development Europe Limited Owns 75–100% of shares
Tetra Tech International Development Limited Owns 75–100% of shares
Tetra Tech International Development Projects Limited Owns 75–100% of shares
What R P S Group say about themselves
“RPS is a leading global professional services firm that defines, designs and manages projects across 6 sectors: property, energy, water, transport, resources and government.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 25 April 2026 | 3 | |
| 18 April 2026 | Full accounts | 28 September 2025 | 24 | |
| 19 November 2025 | Director's details changed | 2 | ||
| 1 May 2025 | Full accounts | 29 September 2024 | 27 | |
| 25 April 2025 | Confirmation statement with updates | 25 April 2025 | 4 |
Some other companies at this address
Other companies in this industry
London
Eastleigh
Wareham
Slough
Swindon
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →