RPS Trustees Limited

Dissolved 28 Jul 202602880571 Private limited company

Incorporated: 14 December 1993
Industry: Other service activities n.e.c. (96090)
Directors at dissolution: Christopher James Green
Richard Alan Lemmon
Owners at dissolution: R P S Group Limited
Accounts type: Dormant
Region: South East
Address: 101 Park Drive
Milton Park
Abingdon
OX14 4RY

Filing status

Last accounts: 30 September 2024
Last conf. stmt: 31 December 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024

Also at Tetra Tech UK Holdings Limited, Tetra Tech Europe Executive Services Limited, R P S Group Limited · more companies

British

Born August 1981 (45)

Lemmon, Richard Alan

Director · Appointed 2 November 2023

Also at Tetra Tech Occupational Health Limited, RPS Ireland Limited, Tetra Tech Europe Executive Services Limited · more companies

American

Born August 1959 (67)

Murdoch, Andrew James

Secretary · Appointed 6 October 2023

Officer history (18 former)

21 November 2024

Resigned Lovell, James David as Director

21 November 2024

Appointed Green, Christopher James as Director

2 November 2023

Resigned Brownlie, William as Director

2 November 2023

Appointed Lovell, James David as Director

2 November 2023

Appointed Lemmon, Richard Alan as Director

2 November 2023

Resigned Gillespie, Andrew James as Director

6 October 2023

Appointed Murdoch, Andrew James as Secretary

6 October 2023

Resigned Hopson Iii, Preston as Secretary

28 February 2023

Appointed Gillespie, Andrew James as Director

28 February 2023

Resigned Cottrell, Judith as Director

28 February 2023

Appointed Brownlie, William as Director

28 February 2023

Resigned Atterbury, Karen Lorraine as Secretary

28 February 2023

Resigned Atterbury, Karen Lorraine as Director

28 February 2023

Appointed Hopson Iii, Preston as Secretary

9 May 2022

Appointed Atterbury, Karen Lorraine as Secretary

9 May 2022

Appointed Atterbury, Karen Lorraine as Director

4 February 2022

Resigned Gormley, David Joseph as Secretary

4 February 2022

Resigned Gormley, David Joseph as Director

30 April 2020

Appointed Cottrell, Judith as Director

30 April 2020

Resigned Young, Gary Richard as Director

4 December 2018

Appointed Gormley, David Joseph as Director

4 December 2018

Resigned Rowe, Nicholas as Director

4 December 2018

Resigned Rowe, Nicholas as Secretary

4 December 2018

Appointed Gormley, David Joseph as Secretary

1 September 2017

Appointed Rowe, Nicholas as Director

31 August 2017

Resigned Hearne, Alan Stephen, Dr as Director

31 October 2016

Resigned Land, Brook as Director

25 September 2008

Resigned Rigby, April as Secretary

25 September 2008

Appointed Rowe, Nicholas as Secretary

1 November 2000

Appointed Young, Gary Richard as Director

14 April 1998

Appointed Land, Brook as Director

24 October 1997

Resigned Looker, Roger Frank as Director

22 April 1994

Appointed Looker, Roger Frank as Director

22 April 1994

Appointed Rigby, April as Secretary

22 April 1994

Appointed Hearne, Alan Stephen, Dr as Director

22 April 1994

Resigned E P S Secretaries Limited as Corporate Nominee Secretary

22 April 1994

Resigned Mikjon Limited as Corporate Nominee Director

14 December 1993

Appointed E P S Secretaries Limited as Corporate Nominee Secretary

14 December 1993

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

R P S Group Limited

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

Tetra Tech UK Holdings Limited

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 This company Status not confirmedOwns 75–100% of shares

Tetra Tech Consulting Limited 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 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

Nautilus Limited In liquidationOwns 75–100% of shares

Reservoir Imaging Limited Status not confirmedOwns 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

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

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
28 July 2026	Final Gazette dissolved via voluntary strike-off		1
12 May 2026	First Gazette notice for voluntary strike-off		1
30 April 2026	Application to strike the company off the register		3
16 April 2026	Change of details for a person with significant control		2
5 January 2026	Confirmation statement with no updates	31 December 2025	3