Turner & Townsend Project Management Limited
Company 02165592 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
6.6y median 6.8y
average tenure
14.7y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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 37Professional services 3Property 2Construction 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turner & Townsend Cost Management Limited 4 shared directors
- Turner & Townsend PJM UK Limited 4 shared directors
- Turner & Townsend International Limited 3 shared directors
- Turner & Townsend Contract Services Limited 3 shared directors
- Turner & Townsend Consulting Limited 3 shared directors
- Turner & Townsend Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02165592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1987 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Turner & Townsend Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- David Scott Whysall Director · appointed 2026
- Jonathan William Qualtrough Secretary · appointed 2023
- Simon Arnold Director · appointed 2023
- Christopher James Sargent Director · appointed 2019
- Patricia Moore Director · appointed 2018
- Vincent Patrick Clancy Director · appointed 2011
Show 43 former officers
- Richard William Peers Director · appointed 2021 · resigned 2023
- Francis Wilkinson Director · appointed 2018 · resigned 2021
- Richard Michael Chandler Director · appointed 2017 · resigned 2018
- James Dand Director · appointed 2017 · resigned 2026
- Jonathan Colin Michael White Director · appointed 2014 · resigned 2018
- James Thomas Macfarlane Director · appointed 2009 · resigned 2011
- Stephen Augustine Mcguckin Director · appointed 2009 · resigned 2014
- David Gresford Belmont Secretary · appointed 2008 · resigned 2009
- Thomas Niall Ledlie Harrison Director · appointed 2005 · resigned 2017
- Paul Harris Secretary · appointed 2004 · resigned 2009
- Dominic Anthony Honey Director · appointed 2002 · resigned 2004
- David Alexander Williams Director · appointed 2002 · resigned 2019
- Trefor Evans Director · appointed 2002 · resigned 2004
- Neil Mccowan Director · appointed 2002 · resigned 2004
- Adrian William Howell Director · appointed 2001 · resigned 2004
- Bruce George Mcara Director · appointed 2001 · resigned 2018
- Robert Douglas Edwards Director · appointed 2001 · resigned 2004
- Ian Richard Lambert Director · appointed 2001 · resigned 2003
- John Richard Webb Director · appointed 2001 · resigned 2004
- Martin Stephen Jeremy Lathom-Sharp Secretary · appointed 2000 · resigned 2023
- James L Fletcher Director · appointed 2000 · resigned 2004
- Matthew Clinton Horridge Director · appointed 1998 · resigned 1998
- Andrew Richard Duncan Director · appointed 1997 · resigned 2017
- David Charles Simmons Director · appointed 1997 · resigned 2001
- David John Todd Director · appointed 1996 · resigned 1999
- Thomas Leonard Raymond Kay Director · appointed 1996 · resigned 1999
- Phillip Malcolm Russell Director · appointed 1996 · resigned 1998
- Barbara Ann Cooper Director · appointed 1996 · resigned 2002
- Clive Eric Porter Director · appointed 1994 · resigned 2004
- William Keith Woolgar Director · appointed 1994 · resigned 2010
- Robert Fraser Mcalister Director · appointed 1994 · resigned 2014
- Stephen John Armitt Director · appointed 1994 · resigned 2004
- Paul Richard Foxton Townsend Director · resigned 1995
- Timothy Gordon Wray Director · resigned 2011
- Ian Murdoch Director · resigned 1997
- William Alistair Wilson Director · resigned 2005
- Robert Jeffrey Smith Director · resigned 1999
- Michael Robert Collings Director · resigned 2000
- Wesley Binney Molyneux Director · resigned 1993
- Robert Alan Hewitt Director · resigned 2000
- David Michael Barry Director · resigned 1995
- Derek Gordon Mccrindle Director · resigned 1999
- Malcolm Harold Tisdale Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record