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Company · Leeds,west Yorkshire

Turner & Townsend Group Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 37

  1. James Dand 2017-2026 Director View profile
  2. Andrew Murray Rowden 2016-2024 Director View profile
  3. Jonathan Colin Michael White 2011-2018 Director View profile
  4. Neil Bullen 2004-2005 Director View profile
  5. Graham Thomson 2004-2005 Director View profile
  6. Martin John Sudweeks 2003-2005 Director View profile
  7. John Andrew Lewis Boultwood 2003-2005 Director View profile
  8. Robert Douglas Edwards 2003-2005 Director View profile
  9. John Richard Webb 2003-2005 Director View profile
  10. Robert James Cameron Wood 2003-2005 Director View profile
  11. Ian Andrew Donaldson 2001-2005 Director View profile
  12. Jonathan Michael Spring 2001-2005 Director View profile
  13. Nicholas Geoffrey Townsend 2000-2005 Director View profile
  14. Bruce George Mcara 2000-2005 Director View profile
  15. Ronald Stewart Dool 2000-2005 Director View profile
  16. Andrew Richard Duncan 2000-2005 Director View profile
  17. David Stephen Crewe 2000-2005 Director View profile
  18. Alexander Amos 2000-2002 Director View profile
  19. Timothy Gordon Wray 1996-2011 Director View profile
  20. David John Todd 1996-2005 Director View profile
  21. Thomas Leonard Raymond Kay 1996-2001 Director View profile
  22. Derek Gordon Mccrindle 1996-2002 Director View profile
  23. Robert Fraser Mcalister 1996-2005 Director View profile
  24. Clive Eric Porter 1996-2005 Director View profile
  25. Ian Murdoch 1996-1998 Director View profile
  26. William Alistair Wilson 1996-2005 Director View profile
  27. Phillip Malcolm Russell 1996-1998 Director View profile
  28. Robert Jeffrey Smith 1996-1999 Director View profile
  29. William Keith Woolgar 1996-2010 Director View profile
  30. Michael Robert Collings 1996-2005 Director View profile
  31. Stephen John Armitt 1996-2005 Director View profile
  32. Thomas Niall Ledlie Harrison 1996-2017 Director View profile
  33. Robert Alan Hewitt 1996-2005 Director View profile
  34. David Gresford Belmont 2008-2009 Secretary View profile
  35. Martin Stephen Jeremy Lathom-Sharp 2000-2023 Secretary View profile
  36. Barbara Ann Cooper 1996-2000 Secretary View profile
  37. Paul Harris 1996-2009 Secretary 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

2 contracts · £309,000 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.

  • Estates Professional Services (Sustainable) Buyer: LONDON UNIVERSITIES PURCHASING CONSORTIUM Value not published 2026-07-30 Source: Find a Tender

    A framework to delivery estates services to Members across a number of disciplines. The Framework is being established for the first time and subsequent iterations will develop the capacity and viability of the services. There is no guara…

    Framework
  • Former Magnet Building Refurbishment Project - Professional Fees Buyer: NEWCASTLE COLLEGE GROUP £309,000 2025-07-16 CPV 71315200 Source: Contracts Finder

    Former Magnet Building Refurbishment consultancy team appointment via Procure Partnerships consultancy framework

About

What it does
Other business support service activities n.e.c.
Incorporated
02/02/1996
Registered office
Leeds,west Yorkshire

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 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
  2. 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
  3. 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
  4. 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.

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.

4 directors on the board

9.7y median 5.2y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 39Professional services 3Construction 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
03154484
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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