Turner & Townsend Group Limited
Company 03154484 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.
4
directors on the board
9.7y median 5.2y
average tenure
26y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turner & Townsend International Limited 4 shared directors
- Turner & Townsend Limited 4 shared directors
- Turner & Townsend Project Management Limited 3 shared directors
- Turner & Townsend Contract Services Limited 3 shared directors
- Turner & Townsend Consulting Limited 3 shared directors
- Turner & Townsend UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03154484 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Turner & Townsend Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Anooj Oodit Director · appointed 2024
- David Scott Whysall Director · appointed 2024
- Richard William Peers Secretary · appointed 2023
- Patricia Moore Director · appointed 2018
- Vincent Patrick Clancy Director · appointed 2000
Show 37 former officers
- James Dand Director · appointed 2017 · resigned 2026
- Andrew Murray Rowden Director · appointed 2016 · resigned 2024
- Jonathan Colin Michael White Director · appointed 2011 · resigned 2018
- David Gresford Belmont Secretary · appointed 2008 · resigned 2009
- Neil Bullen Director · appointed 2004 · resigned 2005
- Graham Thomson Director · appointed 2004 · resigned 2005
- Martin John Sudweeks Director · appointed 2003 · resigned 2005
- John Andrew Lewis Boultwood Director · appointed 2003 · resigned 2005
- Robert Douglas Edwards Director · appointed 2003 · resigned 2005
- John Richard Webb Director · appointed 2003 · resigned 2005
- Robert James Cameron Wood Director · appointed 2003 · resigned 2005
- Ian Andrew Donaldson Director · appointed 2001 · resigned 2005
- Jonathan Michael Spring Director · appointed 2001 · resigned 2005
- Nicholas Geoffrey Townsend Director · appointed 2000 · resigned 2005
- Bruce George Mcara Director · appointed 2000 · resigned 2005
- Ronald Stewart Dool Director · appointed 2000 · resigned 2005
- Andrew Richard Duncan Director · appointed 2000 · resigned 2005
- Martin Stephen Jeremy Lathom-Sharp Secretary · appointed 2000 · resigned 2023
- David Stephen Crewe Director · appointed 2000 · resigned 2005
- Alexander Amos Director · appointed 2000 · resigned 2002
- Timothy Gordon Wray Director · appointed 1996 · resigned 2011
- David John Todd Director · appointed 1996 · resigned 2005
- Thomas Leonard Raymond Kay Director · appointed 1996 · resigned 2001
- Derek Gordon Mccrindle Director · appointed 1996 · resigned 2002
- Robert Fraser Mcalister Director · appointed 1996 · resigned 2005
- Clive Eric Porter Director · appointed 1996 · resigned 2005
- Ian Murdoch Director · appointed 1996 · resigned 1998
- William Alistair Wilson Director · appointed 1996 · resigned 2005
- Phillip Malcolm Russell Director · appointed 1996 · resigned 1998
- Barbara Ann Cooper Secretary · appointed 1996 · resigned 2000
- Robert Jeffrey Smith Director · appointed 1996 · resigned 1999
- William Keith Woolgar Director · appointed 1996 · resigned 2010
- Michael Robert Collings Director · appointed 1996 · resigned 2005
- Paul Harris Secretary · appointed 1996 · resigned 2009
- Stephen John Armitt Director · appointed 1996 · resigned 2005
- Thomas Niall Ledlie Harrison Director · appointed 1996 · resigned 2017
- Robert Alan Hewitt Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record