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Company

Turner & Townsend Consulting Limited

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

Network

The large node is Turner & Townsend Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Richard William Peers 2021-2023 Director View profile
  2. Francis Wilkinson 2018-2021 Director View profile
  3. Richard Michael Chandler 2017-2018 Director View profile
  4. James Dand 2017-2026 Director View profile
  5. Jonathan Colin Michael White 2014-2018 Director View profile
  6. Bill Mcelroy 2014-2019 Director View profile
  7. Stephen Augustine Mcguckin 2011-2014 Director View profile
  8. Thomas Niall Ledlie Harrison 2005-2017 Director View profile
  9. Simon Charles Wallace 2002-2003 Director View profile
  10. Jonathan Michael Spring 2002-2004 Director View profile
  11. David Pettigrew Mcfarlane Fox 2001-2004 Director View profile
  12. Clive Brampton Thomas 2001-2003 Director View profile
  13. David Charles Simmons 2001-2002 Director View profile
  14. Neil Bullen 2001-2014 Director View profile
  15. Graham Taylor 1999-2004 Director View profile
  16. Thomas Leonard Raymond Kay 1999-2001 Director View profile
  17. William Alistair Wilson 1999-2005 Director View profile
  18. Clive Eric Porter 1998-2009 Director View profile
  19. Timothy Gordon Wray 1998-2011 Director View profile
  20. Robert Fraser Mcalister 1996-2000 Director View profile
  21. Phillip Malcolm Russell 1996-1998 Director View profile
  22. Robert Jeffrey Smith 1996-1999 Director View profile
  23. Stephen John Armitt 1996-1998 Director View profile
  24. Alexander Amos 1996-2002 Director View profile
  25. David Gresford Belmont 2008-2009 Secretary View profile
  26. Paul Harris 2004-2009 Secretary View profile
  27. Martin Stephen Jeremy Lathom-Sharp 2000-2023 Secretary View profile
  28. Barbara Ann Cooper 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £37,945 total

From 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.

  • PS26175 - Evaluation of DSIT Carbon Offsetting Consultancy Buyer: UK SBS £37,945 2026-07-14 CPV 73000000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded as a direct award under the Management Consultancy Framework Four (MCF4, RM6309) Brief Description of Requirement Evaluation servic…

About

Incorporated
02/02/1996

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. Turner & Townsend Consulting Limited is controlled by Turner & Townsend UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Turner & Townsend UK Limited is controlled by Turner & Townsend Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Turner & Townsend Group Limited is controlled by Turner & Townsend Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Turner & Townsend Limited is controlled by Turner & Townsend PJM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register
  5. Turner & Townsend PJM Holdings Limited is controlled by Turner & Townsend Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 · source: Companies House PSC register
  6. Turner & Townsend Holdings Limited is controlled by Turner & Townsend Partners LLP
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Turner & Townsend Partners LLP.

21 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.

Grants received

1 grant · £4,576 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £4,576

Most recent

  • Department for Business, Energy and Industrial Strategy £4,5762022-04-01
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.

5 directors on the board

6.8y median 8.2y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
03154483
Status
Active
Type
Private Limited Company
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