Thomas Telford Limited
Company 02556636 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.
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
- Young, Janet, Dr 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
- Young, Janet, Dr 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.
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.
Connected through a shared director
- J.T.Mackley & CO.Limited 1 shared director
- Citizens Advice Waltham Forest LTD 1 shared director
- Mackley Construction Limited 1 shared director
- Pevensey Coastal Defence Limited 1 shared director
- Alexandra Palace Trading Limited 1 shared director
- The Engineering and Technology Board 1 shared director
Deterministic, from public records.
Company details
| Number | 02556636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1990 |
| Address | 1-7 GREAT GEORGE STREET, WESTMINSTER, LONDON, SW1P 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (72)
- Emma Dagnes Director · appointed 2025
- Benjamin Alexander Hamer Director · appointed 2025
- Kulvinder Kaur Sihota Director · appointed 2025
- Kaila Yates Director · appointed 2025
- Andrea Naylor Director · appointed 2023
- Young, Janet, Dr Director · appointed 2023
- Rachel Clare White Director · appointed 2021
- Marta Fernandez Bertos Director · appointed 2020
- Simon Donald Harden Director · appointed 2020
- Gary Payne Director · appointed 2005
Show 62 former officers
- Calum Mercer Director · appointed 2023 · resigned 2025
- Simon Leicester Director · appointed 2023 · resigned 2023
- Richmond Mark Lowry Director · appointed 2019 · resigned 2025
- Lara Rolande Elda Martini Director · appointed 2019 · resigned 2025
- Susan Bailey Director · appointed 2019 · resigned 2023
- David Tullett Director · appointed 2019 · resigned 2022
- Carolyn Ruth Morgan Director · appointed 2018 · resigned 2024
- Andrew Stephen Timothy Elliott-Frey Director · appointed 2017 · resigned 2018
- Andrew Stephen Elliott-Frey Secretary · appointed 2017 · resigned 2018
- William James Mccarthy Director · appointed 2017 · resigned 2020
- Hans Christian Iversen Director · appointed 2017 · resigned 2020
- Broyd, Timothy William, Professor Director · appointed 2016 · resigned 2016
- Andrew James Mcnaughton Director · appointed 2015 · resigned 2021
- Nicholas John Moorhouse Director · appointed 2014 · resigned 2020
- Balmforth, David John, Professor Director · appointed 2013 · resigned 2014
- Anusha Shah Director · appointed 2012 · resigned 2016
- Geoffrey Howard French Director · appointed 2012 · resigned 2013
- Tim Ibell Director · appointed 2012 · resigned 2018
- Atula Abeysekera Director · appointed 2012 · resigned 2018
- Alexander Albert Pfeifer Director · appointed 2011 · resigned 2017
- Nicholas Guy Baveystock Director · appointed 2011 · resigned 2023
- Alexander Albert Pfeifer Secretary · appointed 2011 · resigned 2017
- Jonathan Clark Director · appointed 2011 · resigned 2017
- William Hewlett Director · appointed 2010 · resigned 2018
- Peter Jefferies Director · appointed 2010 · resigned 2016
- David Cree Hutchinson Director · appointed 2009 · resigned 2012
- Christopher Alan Gibson Director · appointed 2008 · resigned 2023
- Clarke, Barry Goldsmith, Professor Director · appointed 2008 · resigned 2012
- Ogunshakin, Olawale Nelson, Dr Director · appointed 2008 · resigned 2014
- John Keith Berryman Director · appointed 2005 · resigned 2012
- Hansford, Peter George, Dr Director · appointed 2004 · resigned 2010
- Jowitt, Paul William, Professor Director · appointed 2004 · resigned 2009
- Graham Alexander Donaldson Director · appointed 2003 · resigned 2004
- Quentin John Leiper Director · appointed 2003 · resigned 2004
- Thomas Howard Exton Foulkes Director · appointed 2003 · resigned 2011
- Robert Mcgowan Director · appointed 2002 · resigned 2009
- John Duguid Kethro Ekins Director · appointed 2002 · resigned 2005
- Gordon Grier Thomson Masterton Director · appointed 2002 · resigned 2003
- Richard James Coackley Director · appointed 2000 · resigned 2008
- Robert Scott Steedman Director · appointed 1999 · resigned 2009
- David Bladon Secretary · appointed 1999 · resigned 2011
- John Alexander Whitley Director · appointed 1999 · resigned 2000
- Michelle Janet Mcdowell Director · appointed 1998 · resigned 2002
- Oakervee, Douglas Edwin, Sir Director · appointed 1998 · resigned 2002
- Carolyn Rowena Hilary Chatfield Director · appointed 1997 · resigned 2005
- Philip Nicholas Paul Director · appointed 1996 · resigned 2002
- Roy Frederick Victor Aylott Director · appointed 1996 · resigned 1998
- Elizabeth Mary Bowman Director · appointed 1995 · resigned 1996
- John Manson Dunbar Director · appointed 1995 · resigned 1998
- Stanley Frederick Hall Director · appointed 1994 · resigned 1995
- Jane Elizabeth Alderson Director · appointed 1993 · resigned 1995
- David Edward Glyn-Woods Director · appointed 1992 · resigned 1993
- Stuart Norman Mustow Director · appointed 1992 · resigned 1993
- William Dawson Cormie Secretary · appointed 1992 · resigned 1999
- Roger Swinburne Dobson Director · resigned 1999
- Michael Norman Tizard Cottell Director · resigned 1992
- Charles Edward Langford Hinde Secretary · resigned 1992
- Donald Arthur Wroe Director · resigned 1994
- William James Barr Director · resigned 2003
- Hugh Maris Ferguson Director · resigned 2012
- Graham Compton James Director · resigned 2009
- Hambly, Edmund Cadbury, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record