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Company

Turner & Townsend International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Turner & Townsend International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James Dand 2017-2026 Director View profile
  2. Andrew Murray Rowden 2016-2024 Director View profile
  3. Jonathan Colin Michael White 2014-2018 Director View profile
  4. David Colin Frizell 2013-2014 Director View profile
  5. Robert Alan Hewitt 2005-2009 Director View profile
  6. Andrew Richard Duncan 2002-2009 Director View profile
  7. Graham Thomson 2001-2009 Director View profile
  8. Ian Andrew Donaldson 2001-2009 Director View profile
  9. Anthony Wood 2001-2004 Director View profile
  10. Robert Fraser Mcalister 2000-2002 Director View profile
  11. William Keith Woolgar 2000-2004 Director View profile
  12. Michael Robert Collings 1999-2017 Director View profile
  13. Thomas Niall Ledlie Harrison 1999-2017 Director View profile
  14. David John Todd 1998-2009 Director View profile
  15. Thomas Leonard Raymond Kay 1996-1999 Director View profile
  16. Derek Gordon Mccrindle 1996-2002 Director View profile
  17. Barbara Ann Cooper 1996-2000 Director View profile
  18. Paul Richard Foxton Townsend 1995 Director View profile
  19. Timothy Gordon Wray 2011 Director View profile
  20. Ian Murdoch 1996 Director View profile
  21. William Alistair Wilson 1996 Director View profile
  22. Robert Jeffrey Smith 1999 Director View profile
  23. Wesley Binney Molyneux 1993 Director View profile
  24. Geoffrey Malcolm Townsend 1993 Director View profile
  25. David Michael Barry 1995 Director View profile
  26. Malcolm Harold Tisdale 1996 Director View profile
  27. David Gresford Belmont 2008-2009 Secretary View profile
  28. Paul Harris 2004-2009 Secretary View profile
  29. Martin Stephen Jeremy Lathom-Sharp 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Turner & Townsend International Limited is controlled by Turner & Townsend Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Turner & Townsend Group Limited is controlled by Turner & Townsend Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Turner & Townsend Limited is controlled by Turner & Townsend PJM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register
  4. Turner & Townsend PJM Holdings Limited is controlled by Turner & Townsend Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 · source: Companies House PSC register
  5. Turner & Townsend Holdings Limited is controlled by Turner & Townsend Partners LLP
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Turner & Townsend Partners LLP.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

9.2y median 8.2y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

  • James Dand Director · appointed 2017 · resigned 2026

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.

Business services 39Professional services 3Property 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01470522
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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