OpenCompanies

Tetra Tech Management Services Limited

Company number
04807864
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2003
Nature of business
Management consultancy activities other than financial management
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Previous names

  • Tweeds Limited (until 28 Aug 2007)
  • WYG Management Services Limited (until 16 Dec 2020)

Officers

NameRoleAppointedResigned
RAINSFORD, Kieran Michael Director 1 Jul 2005 28 Mar 2006
WOOD, Keith Durham Director 1 Jul 2003 28 Mar 2006
WARD, David Graham Director 1 Jul 2003 28 Mar 2006
DENNISON, Paul Michael Director 1 Jul 2003 28 Mar 2006
ASHALL, John Philip Director 1 Jul 2003 28 Mar 2006
TAYLOR, Andrew Bertrand Longden Director 1 Jul 2003 28 Mar 2006
SWIFT, Peter Rowland Director 1 Jul 2003 28 Mar 2006
PETERS, John Russell Director 1 Jul 2003 28 Mar 2006
DUNCALF, David Leslie Director 23 Jun 2003 28 Mar 2006
EVANS, Michael Denis Director 23 Jun 2003 28 Mar 2006
TAYLOR, Andrew Bertrand Longden Secretary 23 Jun 2003 28 Mar 2006
PURVIS, John George Director 28 Mar 2006 17 Sep 2007
PETERS, John Russell Director 20 Sep 2006 1 Jul 2008
EVANS, Michael Denis Director 20 Sep 2006 1 Jul 2008
WOOD, Keith Durham Director 20 Sep 2006 1 Jul 2008
DUNCALF, David Leslie Director 20 Sep 2006 1 Jul 2008
RAINSFORD, Kieran Michael Director 20 Sep 2006 1 Jul 2008
ASHALL, John Philip Director 20 Sep 2006 1 Jul 2008
HARTLEY, Robert Secretary 28 Mar 2006 1 Jul 2008
CONNERY, Denis Patrick Secretary 1 Jul 2008 5 Nov 2008
CONNERY, Denis Patrick Director 28 Mar 2006 5 Nov 2008
HAYNES, Lawrence John Director 18 Jun 2007 5 Jan 2009
HARTLEY, Robert Director 28 Mar 2006 14 Apr 2009
TAYLOR, Andrew Bertrand Longden Director 20 Sep 2006 30 Sep 2010
FARBRIDGE, Caroline Louise Secretary 5 Nov 2008 15 Oct 2010
WILTON, David Charles Director 10 Feb 2009 13 Dec 2010
HAMER, Paul Christopher Director 1 Jul 2008 13 Dec 2010
HAMER, Paul Christopher Director 1 Jul 2008 13 Dec 2010
DENNISON, Paul Michael Director 20 Sep 2006 29 Jul 2011
SWIFT, Peter Rowland Director 20 Sep 2006 29 Jul 2011
WARD, David Graham Director 20 Sep 2006 29 Jul 2011
OLVER, Graham Dudley Director 3 Aug 2009 1 Apr 2014
HOLDEN, Timothy Arthur Director 1 Apr 2014 23 Nov 2016
ANDERSON, Clive Drummond Director 1 Jul 2008 8 Jul 2019
WHITWORTH, Benjamin Warwick Director 12 Jul 2019 31 Oct 2019
WHITWORTH, Benjamin Warwick Secretary 3 May 2011 31 Oct 2019
ARBER, Gareth George Secretary 25 Nov 2010 30 Jun 2026
GILLESPIE, Andrew James Director 15 Oct 2010

Control

NameNature of controlNotifiedCeased
Tetra Tech Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
28 Sep 2025
29 Sep 2024
1 Oct 2023
2 Oct 2022
3 Oct 2021
26 Sep 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004

Connections

Owned by

Tetra Tech Management Services Limited → Tetra Tech Group Limited → Tetra Tech UK Consulting Group Limited → Tetra Tech UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data