# Tetra Tech Management Services Limited ## Details - **Company number:** [04807864](https://find-and-update.company-information.service.gov.uk/company/04807864) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 23 Jun 2003 - **Registered office:** 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER - **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management - **Corporate group:** [Renew Holdings PLC.](/group/74318) (124 companies) ## Previous names - Tweeds Limited (until 28 Aug 2007) - WYG Management Services Limited (until 16 Dec 2020) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Tetra Tech Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | ## Owned by Tetra Tech Management Services Limited → [Tetra Tech Group Limited](/company/06595608) → [Tetra Tech UK Consulting Group Limited](/company/01869543) → [Tetra Tech UK Holdings Limited](/company/05909611) ## Controls - [North Associates (Cumbria) Limited](/company/07493435) (07493435) - [Tetra Tech Management Services (Northern Ireland) Limited](/company/NI021970) (NI021970) ## Directors' other companies - [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Management Services (Northern Ireland) Limited](/company/NI021970) - [GILLESPIE, Andrew James](/person/5391668) - director at [WYG Consulting Limited](/company/10470582) - [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech UK Consulting Group Limited](/company/01869543) - [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 1 Limited](/company/17162691) - [GILLESPIE, Andrew James](/person/5391668) - director at [Arcadis Tetra Tech 2 Limited](/company/17169076) - [GILLESPIE, Andrew James](/person/5391668) - director at [Cumbria Nuclear Solutions Limited](/company/05699216) - [GILLESPIE, Andrew James](/person/5391668) - director at [White Young Green Limited](/company/05111508) - [GILLESPIE, Andrew James](/person/5391668) - director at [Tetra Tech Limited](/company/01959704) - [GILLESPIE, Andrew James](/person/5391668) - director at [Cape Insulation Products Limited](/company/01938748) - [GILLESPIE, Andrew James](/person/5391668) - director at [Trench Farrow Limited](/company/01433914) ## Companies at the same address - [Alliance Environment And Planning Limited](/company/03598361) (03598361) - [Arcadis Tetra Tech 1 Limited](/company/17162691) (17162691) - [Arcadis Tetra Tech 2 Limited](/company/17169076) (17169076) - [FMW Consultancy Ltd](/company/05760849) (05760849) - [Neil Allen Associates Limited](/company/06165280) (06165280) - [North Associates (Cumbria) Limited](/company/07493435) (07493435) - [Nuclear Decommissioning Limited](/company/11952605) (11952605) - [Signet Planning Limited](/company/05214986) (05214986) - [Sovereign Trustees Limited](/company/04168236) (04168236) - [Taylor & Hardy Limited](/company/03977505) (03977505)