Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds Liquidation

TPS Consult Limited

Other engineering activities

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

No current officers are listed at Companies House.

Previous officers 47

  1. Michael Thomas O'Connor 2018-2018 Director View profile
  2. Zafar Iqbal Khan 2016-2017 Director View profile
  3. Joan Patricia Murray 2015-2018 Director View profile
  4. John Vernon Harold Dye 2014-2015 Director View profile
  5. Dr Peter Forsyth 2014-2018 Director View profile
  6. Alan Hayward 2013-2017 Director View profile
  7. Adam Richard Green 2013-2017 Director View profile
  8. Matthew John Stallard 2012-2013 Director View profile
  9. Michael Harrison Kasher 2011-2013 Director View profile
  10. Richard John Howson 2011-2018 Director View profile
  11. David Charles Raffaelo Fettes 2010-2014 Director View profile
  12. John Mcdonough 2010-2011 Director View profile
  13. Roger John Yenn 2010-2014 Director View profile
  14. Richard Ian Sykes 2009-2012 Director View profile
  15. Francis Huidobro 2008-2015 Director View profile
  16. Shaun Edward Carter 2006-2008 Director View profile
  17. Rodney Hewer Harris 2005-2010 Director View profile
  18. Thomas Donald Kenny 2005-2010 Director View profile
  19. Robert Smillie Ross 2005-2005 Director View profile
  20. Steven Robert Foskett 2004-2010 Director View profile
  21. Christopher Francis Girling 2004-2005 Director View profile
  22. Roger William Robinson 2004-2005 Director View profile
  23. Gary Harold Turner 2003-2004 Director View profile
  24. Paul Frederick Reeder 2001-2005 Director View profile
  25. Martin John Smout 2001-2003 Director View profile
  26. Michael Edward Dunn 2001-2004 Director View profile
  27. Ian Sinclair Barnes 2001-2001 Director View profile
  28. Geoffrey Pearson 1998-2001 Director View profile
  29. Bertil Staffan Engstrom 1998-2001 Director View profile
  30. Brian Pellard 1998-1998 Director View profile
  31. Robert John Tuch Ewen 1997-1997 Director View profile
  32. Stephen Graham Jessup 1997-2001 Director View profile
  33. Martin Robert Kennard 1996-1997 Director View profile
  34. Euan Mcewan 1995-1995 Director View profile
  35. Stephen John Reding 1994-1996 Director View profile
  36. Richard George Bradbury 1994-1994 Director View profile
  37. James Joseph Mccormack 1994-1996 Director View profile
  38. David Thomas Simons 1994-1998 Director View profile
  39. Brian Lynn Staples 1994 Director View profile
  40. Peter Edward Pawsey 1995 Director View profile
  41. Graham John Westwood 1995 Director View profile
  42. Brian Georgel 1994 Director View profile
  43. Westley Maffei 2017-2018 Secretary View profile
  44. Timothy Francis George 2013-2017 Secretary View profile
  45. Richard Francis Tapp 2001-2018 Secretary View profile
  46. Dirk Olaf Fitzhugh 2000-2001 Secretary View profile
  47. John Perrot 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other engineering activities
Incorporated
17/01/1991
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. TPS Consult Limited is controlled by Carillion Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion Construction Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 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.

Sources

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

Record details
Company number
02574820
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2018
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