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Company

Townson Thornber Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Townson Thornber Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Steven Michael Taylor 2016-2024 Director View profile
  2. Edward Gerard O'Brien 2015-2023 Director View profile
  3. Ian Fraser Mackie 2012-2016 Director View profile
  4. Donal Murphy 2007-2015 Director View profile
  5. Jonathan Stewart 2007-2012 Director View profile
  6. Paul Thomas Vian 2007-2015 Director View profile
  7. Samuel Chambers 2007-2010 Director View profile
  8. Lee Roy Gregson 2006-2007 Director View profile
  9. Helen Blomeley 2006-2007 Director View profile
  10. Colin Dixon 2005-2007 Director View profile
  11. Damien Maguire 2004-2005 Director View profile
  12. Nicholas John Gillings 2002-2004 Director View profile
  13. Brian James Marriott Crichton 2002-2007 Director View profile
  14. Mark William Haselden 2001-2005 Director View profile
  15. Christine Elaine West 1998-2008 Director View profile
  16. Valerie Harris 1998-2007 Director View profile
  17. Antony Russell Townson 1998-2008 Director View profile
  18. Paul Douglas Stewart 1998-2002 Director View profile
  19. Rodney Paul Shaw 1997-2002 Director View profile
  20. Nicole Claire Elkington 1996-1997 Director View profile
  21. David Goldsworthy 1996-1996 Director View profile
  22. Michael James Hogg 1995-2001 Director View profile
  23. Anne Lean Wah Chung 1994-1998 Director View profile
  24. Peter Kjoeller 1993-1996 Director View profile
  25. David Aylmer Ritchie 1993-1995 Director View profile
  26. Lourens Daniel John Erasmus 1993-1994 Director View profile
  27. Alasdair Macdougal Mackintosh 1993-1993 Director View profile
  28. Stella Mary Earnshaw 1992-1993 Director View profile
  29. Vincent Mark Hanafin 1993 Director View profile
  30. Graham Bryant 1992 Director View profile
  31. Ralph Edgar Thornber 2000 Director View profile
  32. Angus Ross 2016-2017 Secretary View profile
  33. Ian Fraser Mackie 2012-2016 Secretary View profile
  34. Shell Corporate Secretary Limited 2000-2007 Corporate-secretary View profile
  35. Charles James Buchan 1998-2000 Secretary View profile
  36. Deirdre Mary Alison Watson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1988

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. Townson Thornber Limited is controlled by Energy Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Energy Acquisitions UK Limited is controlled by DCC Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DCC Energy UK Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

155 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 for researchers

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.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 79Business services 2Retail and trade 2Construction 1Professional services 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02274604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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