# RPS Trustees Limited

## Details

- **Company number:** [02880571](https://find-and-update.company-information.service.gov.uk/company/02880571)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 1993
- **Dissolved:** 28 Jul 2026
- **Registered office:** 101 PARK DRIVE, MILTON PARK, ABINGDON, OX14 4RY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Renew Holdings PLC.](/group/74318) (124 companies)


## Previous names

- Shelfco (No.928) Limited (until 22 Apr 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | corporate-nominee-director | 14 Dec 1993 | 22 Apr 1994 |
| E P S SECRETARIES LIMITED | corporate-nominee-secretary | 14 Dec 1993 | 22 Apr 1994 |
| LOOKER, Roger Frank | director | 22 Apr 1994 | 24 Oct 1997 |
| RIGBY, April | secretary | 22 Apr 1994 | 25 Sep 2008 |
| LAND, Brook | director | 14 Apr 1998 | 31 Oct 2016 |
| HEARNE, Alan Stephen, Dr | director | 22 Apr 1994 | 31 Aug 2017 |
| ROWE, Nicholas | director | 1 Sep 2017 | 4 Dec 2018 |
| ROWE, Nicholas | secretary | 25 Sep 2008 | 4 Dec 2018 |
| YOUNG, Gary Richard | director | 1 Nov 2000 | 30 Apr 2020 |
| GORMLEY, David Joseph | director | 4 Dec 2018 | 4 Feb 2022 |
| GORMLEY, David Joseph | secretary | 4 Dec 2018 | 4 Feb 2022 |
| ATTERBURY, Karen Lorraine | secretary | 9 May 2022 | 28 Feb 2023 |
| ATTERBURY, Karen Lorraine | director | 9 May 2022 | 28 Feb 2023 |
| COTTRELL, Judith | director | 30 Apr 2020 | 28 Feb 2023 |
| HOPSON III, Preston | secretary | 28 Feb 2023 | 6 Oct 2023 |
| BROWNLIE, William | director | 28 Feb 2023 | 2 Nov 2023 |
| GILLESPIE, Andrew James | director | 28 Feb 2023 | 2 Nov 2023 |
| LOVELL, James David | director | 2 Nov 2023 | 21 Nov 2024 |
| GREEN, Christopher James | director | 21 Nov 2024 |  |
| LEMMON, Richard Alan | director | 2 Nov 2023 |  |
| MURDOCH, Andrew James | secretary | 6 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R P S Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

RPS Trustees Limited → [R P S Group Limited](/company/02087786) → [Tetra Tech UK Holdings Limited](/company/05909611)




## Directors' other companies

- [GREEN, Christopher James](/person/6305935) - director at [Tetra Tech UK Holdings Limited](/company/05909611)
- [GREEN, Christopher James](/person/6305935) - director at [Nautilus Limited](/company/03635033)
- [LEMMON, Richard Alan](/person/6305945) - director at [Tetra Tech Rps Energy Limited](/company/01465554)
- [LEMMON, Richard Alan](/person/6305945) - director at [Tetra Tech Occupational Health Limited](/company/03829586)



## Companies at the same address

- [Aquaterra International Limited](/company/04135827) (04135827)
- [ECL Group Limited](/company/03108396) (03108396)
- [Exploration Consultants Limited](/company/02453804) (02453804)
- [R P S Group Limited](/company/02087786) (02087786)
- [Tetra Tech Consulting Limited](/company/01470149) (01470149)
- [Tetra Tech Environmental Management Limited](/company/01756175) (01756175)
- [Tetra Tech Europe Executive Services Limited](/company/10705397) (10705397)
- [Tetra Tech Occupational Health Limited](/company/03829586) (03829586)
- [Tetra Tech Rps Energy Consultants Limited](/company/03287074) (03287074)
- [Tetra Tech Rps Energy Limited](/company/01465554) (01465554)