Turner & Townsend International Limited
Company 01470522 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turner & Townsend Group Limited 4 shared directors
- Turner & Townsend Limited 4 shared directors
- Turner & Townsend Project Management Limited 3 shared directors
- Turner & Townsend Contract Services Limited 3 shared directors
- Turner & Townsend Consulting Limited 3 shared directors
- Turner & Townsend UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01470522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1980 |
| Address | LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Turner & Townsend Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Anooj Oodit Director · appointed 2024
- David Scott Whysall Director · appointed 2024
- Richard William Peers Secretary · appointed 2023
- Patricia Moore Director · appointed 2018
- Alan Mariwan Talabani Director · appointed 2014
- Vincent Patrick Clancy Director · appointed 2005
Show 29 former officers
- James Dand Director · appointed 2017 · resigned 2026
- Andrew Murray Rowden Director · appointed 2016 · resigned 2024
- Jonathan Colin Michael White Director · appointed 2014 · resigned 2018
- David Colin Frizell Director · appointed 2013 · resigned 2014
- David Gresford Belmont Secretary · appointed 2008 · resigned 2009
- Robert Alan Hewitt Director · appointed 2005 · resigned 2009
- Paul Harris Secretary · appointed 2004 · resigned 2009
- Andrew Richard Duncan Director · appointed 2002 · resigned 2009
- Graham Thomson Director · appointed 2001 · resigned 2009
- Ian Andrew Donaldson Director · appointed 2001 · resigned 2009
- Anthony Wood Director · appointed 2001 · resigned 2004
- Robert Fraser Mcalister Director · appointed 2000 · resigned 2002
- William Keith Woolgar Director · appointed 2000 · resigned 2004
- Martin Stephen Jeremy Lathom-Sharp Secretary · appointed 2000 · resigned 2023
- Michael Robert Collings Director · appointed 1999 · resigned 2017
- Thomas Niall Ledlie Harrison Director · appointed 1999 · resigned 2017
- David John Todd Director · appointed 1998 · resigned 2009
- Thomas Leonard Raymond Kay Director · appointed 1996 · resigned 1999
- Derek Gordon Mccrindle Director · appointed 1996 · resigned 2002
- Barbara Ann Cooper Director · appointed 1996 · resigned 2000
- Paul Richard Foxton Townsend Director · resigned 1995
- Timothy Gordon Wray Director · resigned 2011
- Ian Murdoch Director · resigned 1996
- William Alistair Wilson Director · resigned 1996
- Robert Jeffrey Smith Director · resigned 1999
- Wesley Binney Molyneux Director · resigned 1993
- Geoffrey Malcolm Townsend Director · resigned 1993
- David Michael Barry Director · resigned 1995
- Malcolm Harold Tisdale Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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