Company · London
Thomas Telford Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Emma DagnesDirector · since 2025
- Benjamin Alexander HamerDirector · since 2025
- Kulvinder Kaur SihotaDirector · since 2025
- Kaila YatesDirector · since 2025
- Andrea NaylorDirector · since 2023
- Dr Janet YoungDirector · since 2023
- Rachel Clare WhiteDirector · since 2021
- Marta Fernandez BertosDirector · since 2020
- Simon Donald HardenDirector · since 2020
- Gary PayneDirector · since 2005
Previous officers 62
- Calum Mercer 2023-2025 View profile
- Simon Leicester 2023-2023 View profile
- Richmond Mark Lowry 2019-2025 View profile
- Lara Rolande Elda Martini 2019-2025 View profile
- Susan Bailey 2019-2023 View profile
- David Tullett 2019-2022 View profile
- Carolyn Ruth Morgan 2018-2024 View profile
- Andrew Stephen Timothy Elliott-Frey 2017-2018 View profile
- William James Mccarthy 2017-2020 View profile
- Hans Christian Iversen 2017-2020 View profile
- Professor Timothy William Broyd 2016-2016 View profile
- Andrew James Mcnaughton 2015-2021 View profile
- Nicholas John Moorhouse 2014-2020 View profile
- Professor David John Balmforth 2013-2014 View profile
- Anusha Shah 2012-2016 View profile
- Geoffrey Howard French 2012-2013 View profile
- Tim Ibell 2012-2018 View profile
- Atula Abeysekera 2012-2018 View profile
- Alexander Albert Pfeifer 2011-2017 View profile
- Nicholas Guy Baveystock 2011-2023 View profile
- Jonathan Clark 2011-2017 View profile
- William Hewlett 2010-2018 View profile
- Peter Jefferies 2010-2016 View profile
- David Cree Hutchinson 2009-2012 View profile
- Christopher Alan Gibson 2008-2023 View profile
- Professor Barry Goldsmith Clarke 2008-2012 View profile
- Dr Olawale Nelson Ogunshakin 2008-2014 View profile
- John Keith Berryman 2005-2012 View profile
- Dr Peter George Hansford 2004-2010 View profile
- Professor Paul William Jowitt 2004-2009 View profile
- Graham Alexander Donaldson 2003-2004 View profile
- Quentin John Leiper 2003-2004 View profile
- Thomas Howard Exton Foulkes 2003-2011 View profile
- Robert Mcgowan 2002-2009 View profile
- John Duguid Kethro Ekins 2002-2005 View profile
- Gordon Grier Thomson Masterton 2002-2003 View profile
- Richard James Coackley 2000-2008 View profile
- Robert Scott Steedman 1999-2009 View profile
- John Alexander Whitley 1999-2000 View profile
- Michelle Janet Mcdowell 1998-2002 View profile
- Sir Douglas Edwin Oakervee 1998-2002 View profile
- Carolyn Rowena Hilary Chatfield 1997-2005 View profile
- Philip Nicholas Paul 1996-2002 View profile
- Roy Frederick Victor Aylott 1996-1998 View profile
- Elizabeth Mary Bowman 1995-1996 View profile
- John Manson Dunbar 1995-1998 View profile
- Stanley Frederick Hall 1994-1995 View profile
- Jane Elizabeth Alderson 1993-1995 View profile
- David Edward Glyn-Woods 1992-1993 View profile
- Stuart Norman Mustow 1992-1993 View profile
- Roger Swinburne Dobson 1999 View profile
- Michael Norman Tizard Cottell 1992 View profile
- Donald Arthur Wroe 1994 View profile
- William James Barr 2003 View profile
- Hugh Maris Ferguson 2012 View profile
- Graham Compton James 2009 View profile
- Dr Edmund Cadbury Hambly 1994 View profile
- Andrew Stephen Elliott-Frey 2017-2018 View profile
- Alexander Albert Pfeifer 2011-2017 View profile
- David Bladon 1999-2011 View profile
- William Dawson Cormie 1992-1999 View profile
- Charles Edward Langford Hinde 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NEC Contract Licences 26/27
This contract is for the provision of NEC contract licences, UKHSA use various versions of standard form NEC contracts for construction, facilities management and professional services across the capital and estates portfolio. These licenceā¦
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NEC Contract Licences 26/27
This contract is for the provision of NEC contract licences, UKHSA use various versions of standard form NEC contracts for construction, facilities management and professional services across the capital and estates portfolio. These licenceā¦
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NEC 3&4 renewal & supporting documents 26
NEC 3&4 renewal & supporting documents FY2026/27
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NEC Contracts Training Events
NEC Contracts Training Events - 2 year contract
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FIN26054 NEC Licence 2026/27
NEC3 April 2013 Edition complete family of contracts and NEC4 June 2017 Edition including Alliance contract eCorporate licence for Council and SWISCo + bolt on of NEC Digital (subject to trial).
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 08/11/1990
- Registered office
- London
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.
- Institution of Civil Engineers
75-100% shares · notified 2016-04-06
Group
- Thomas Telford Limited
is controlled by Institution of Civil Engineers
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Institution of Civil Engineers.
2 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.
10 directors on the board
- Kaila Yates Director · appointed 2025
- Emma Dagnes Director · appointed 2025
- Kulvinder Kaur Sihota Director · appointed 2025
- Marta Fernandez Bertos Director · appointed 2020
- Benjamin Alexander Hamer Director · appointed 2025
- Andrea Naylor Director · appointed 2023
- Rachel Clare White Director · appointed 2021
- Simon Donald Harden Director · appointed 2020
- Dr Janet Young Director · appointed 2023
- Gary Payne Director · appointed 2005
Directors past 6 years
- Marta Fernandez Bertos Director · appointed 2020
- Simon Donald Harden Director · appointed 2020
- Gary Payne Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Kaila Yates Director · appointed 2025
- Marta Fernandez Bertos Director · appointed 2020
- Rachel Clare White Director · appointed 2021
- Simon Donald Harden Director · appointed 2020
- Gary Payne Director · appointed 2005
Portfolio (5)
- Emma Dagnes Director · appointed 2025
- Kulvinder Kaur Sihota Director · appointed 2025
- Benjamin Alexander Hamer Director · appointed 2025
- Andrea Naylor Director · appointed 2023
- Dr Janet Young Director · appointed 2023
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02556636
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data