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Company · Leeds

Turner & Townsend Contract Services Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 34

  1. Richard William Peers 2021-2023 Director View profile
  2. Francis Wilkinson 2018-2021 Director View profile
  3. Richard Michael Chandler 2017-2018 Director View profile
  4. James Dand 2017-2026 Director View profile
  5. Timothy John A'Court Tapper 2017-2019 Director View profile
  6. Jonathan Colin Michael White 2014-2018 Director View profile
  7. Stephen Augustine Mcgukin 2011-2014 Director View profile
  8. Andrew Richard Duncan 2011-2014 Director View profile
  9. Bruce George Mcara 2005-2011 Director View profile
  10. Thomas Niall Ledlie Harrison 2005-2017 Director View profile
  11. David John Todd 2002-2004 Director View profile
  12. Philip Loots 2002-2004 Director View profile
  13. Alexander Coull Warrender 2002-2004 Director View profile
  14. Alan Crawford 2001-2003 Director View profile
  15. Derek Gordon Mccrindle 2001-2002 Director View profile
  16. Stephen Charles Briggs 2000-2003 Director View profile
  17. William Alistair Wilson 2000-2005 Director View profile
  18. Timothy Gordon Wray 1999-2011 Director View profile
  19. Robert Alan Hewitt 1999-2004 Director View profile
  20. David Gelsthorpe Hill 1998-2001 Director View profile
  21. John Andrew Lewis Boultwood 1996-2017 Director View profile
  22. Barbara Ann Cooper 1996-2002 Director View profile
  23. Peter Loveday Rushbrooke 1993-2000 Director View profile
  24. Ian Murdoch 1993-1997 Director View profile
  25. Malcolm Harold Tisdale 1993-1996 Director View profile
  26. Michael Robert Collings 1993-1998 Director View profile
  27. Stephen James Pymont 1993-1994 Director View profile
  28. Paul Richard Foxton Townsend 1993 Director View profile
  29. Robert Jeffrey Smith 1999 Director View profile
  30. Wesley Binney Molyneux 1993 Director View profile
  31. David Michael Barry 1993 Director View profile
  32. David Gresford Belmont 2008-2009 Secretary View profile
  33. Martin Stephen Jeremy Lathom-Sharp 2000-2023 Secretary View profile
  34. Paul Harris 1994-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/07/1990
Registered office
Leeds

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 Contract Services Limited is controlled by Turner & Townsend UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Turner & Townsend UK 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
  3. 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
  4. 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
  5. 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
  6. 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

7.2y median 8.2y
average tenure
16.7y
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 43Professional services 5Construction 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
02525578
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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