Turner & Townsend Consulting Limited
Company 03154483 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turner & Townsend Contract Services 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03154483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1996 |
| 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)
Ownership - persons with significant control (1)
- Turner & Townsend Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- 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 2011
Show 28 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
- Jonathan Colin Michael White Director · appointed 2014 · resigned 2018
- Bill Mcelroy Director · appointed 2014 · resigned 2019
- Stephen Augustine Mcguckin Director · appointed 2011 · resigned 2014
- David Gresford Belmont Secretary · appointed 2008 · resigned 2009
- Thomas Niall Ledlie Harrison Director · appointed 2005 · resigned 2017
- Paul Harris Secretary · appointed 2004 · resigned 2009
- Simon Charles Wallace Director · appointed 2002 · resigned 2003
- Jonathan Michael Spring Director · appointed 2002 · resigned 2004
- David Pettigrew Mcfarlane Fox Director · appointed 2001 · resigned 2004
- Clive Brampton Thomas Director · appointed 2001 · resigned 2003
- David Charles Simmons Director · appointed 2001 · resigned 2002
- Neil Bullen Director · appointed 2001 · resigned 2014
- Martin Stephen Jeremy Lathom-Sharp Secretary · appointed 2000 · resigned 2023
- Graham Taylor Director · appointed 1999 · resigned 2004
- Thomas Leonard Raymond Kay Director · appointed 1999 · resigned 2001
- William Alistair Wilson Director · appointed 1999 · resigned 2005
- Clive Eric Porter Director · appointed 1998 · resigned 2009
- Timothy Gordon Wray Director · appointed 1998 · resigned 2011
- Robert Fraser Mcalister Director · appointed 1996 · resigned 2000
- Phillip Malcolm Russell Director · appointed 1996 · resigned 1998
- Barbara Ann Cooper Secretary · appointed 1996 · resigned 2002
- Robert Jeffrey Smith Director · appointed 1996 · resigned 1999
- Stephen John Armitt Director · appointed 1996 · resigned 1998
- Alexander Amos Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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