Turner & Townsend Contract Services Limited
Company 02525578 Active
Connected board network
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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
- Peter Alistair Mcgettrick Director · appointed 2018
- Patricia Moore Director · appointed 2018
- Jonathan William Qualtrough Director · appointed 2023
- David Scott Whysall Director · appointed 2026
- Vincent Patrick Clancy Director · appointed 2009
7.2y median 8.2y
average tenure
16.7y
longest tenure
Directors past 6 years
- Peter Alistair Mcgettrick Director · appointed 2018
- Patricia Moore Director · appointed 2018
- Vincent Patrick Clancy Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Peter Alistair Mcgettrick Director · appointed 2018
- Patricia Moore Director · appointed 2018
- Jonathan William Qualtrough Director · appointed 2023
- David Scott Whysall Director · appointed 2026
- Vincent Patrick Clancy Director · appointed 2009
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Turner & Townsend Consulting Limited 5 shared directors
- Turner & Townsend UK Limited 4 shared directors
- Turner & Townsend Cost Management Limited 4 shared directors
- Turner & Townsend Infrastructure Limited 4 shared directors
- Turner & Townsend PJM UK Limited 4 shared directors
- Turner & Townsend International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02525578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1990 |
| 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.
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.
- Turner & Townsend UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- David Scott Whysall Director · appointed 2026
- Jonathan William Qualtrough Director · appointed 2023
- Peter Alistair Mcgettrick Director · appointed 2018
- Patricia Moore Director · appointed 2018
- Vincent Patrick Clancy Director · appointed 2009
Show 34 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
- Timothy John A'Court Tapper Director · appointed 2017 · resigned 2019
- Jonathan Colin Michael White Director · appointed 2014 · resigned 2018
- Stephen Augustine Mcgukin Director · appointed 2011 · resigned 2014
- Andrew Richard Duncan Director · appointed 2011 · resigned 2014
- David Gresford Belmont Secretary · appointed 2008 · resigned 2009
- Bruce George Mcara Director · appointed 2005 · resigned 2011
- Thomas Niall Ledlie Harrison Director · appointed 2005 · resigned 2017
- David John Todd Director · appointed 2002 · resigned 2004
- Philip Loots Director · appointed 2002 · resigned 2004
- Alexander Coull Warrender Director · appointed 2002 · resigned 2004
- Alan Crawford Director · appointed 2001 · resigned 2003
- Derek Gordon Mccrindle Director · appointed 2001 · resigned 2002
- Stephen Charles Briggs Director · appointed 2000 · resigned 2003
- William Alistair Wilson Director · appointed 2000 · resigned 2005
- Martin Stephen Jeremy Lathom-Sharp Secretary · appointed 2000 · resigned 2023
- Timothy Gordon Wray Director · appointed 1999 · resigned 2011
- Robert Alan Hewitt Director · appointed 1999 · resigned 2004
- David Gelsthorpe Hill Director · appointed 1998 · resigned 2001
- John Andrew Lewis Boultwood Director · appointed 1996 · resigned 2017
- Barbara Ann Cooper Director · appointed 1996 · resigned 2002
- Paul Harris Secretary · appointed 1994 · resigned 2009
- Peter Loveday Rushbrooke Director · appointed 1993 · resigned 2000
- Ian Murdoch Director · appointed 1993 · resigned 1997
- Malcolm Harold Tisdale Director · appointed 1993 · resigned 1996
- Michael Robert Collings Director · appointed 1993 · resigned 1998
- Stephen James Pymont Director · appointed 1993 · resigned 1994
- Paul Richard Foxton Townsend Director · resigned 1993
- Robert Jeffrey Smith Director · resigned 1999
- Wesley Binney Molyneux Director · resigned 1993
- David Michael Barry Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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