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Company

Turner & Townsend UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  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. Thomas Niall Ledlie Harrison 2005-2017 Director View profile
  7. Ian Andrew Donaldson 2002-2004 Director View profile
  8. David John Todd 2002-2004 Director View profile
  9. Clive Eric Porter 2001-2009 Director View profile
  10. Robert Fraser Mcalister 2000-2001 Director View profile
  11. William Keith Woolgar 2000-2010 Director View profile
  12. Michael Robert Collings 1999-2000 Director View profile
  13. Robert Alan Hewitt 1999-2009 Director View profile
  14. Timothy Gordon Wray 1998-2011 Director View profile
  15. William Alistair Wilson 1998-2005 Director View profile
  16. Robert Jeffrey Smith 1998-1999 Director View profile
  17. Alexander Amos 1998-2001 Director View profile
  18. David Gresford Belmont 2008-2009 Secretary View profile
  19. Martin Stephen Jeremy Lathom-Sharp 2000-2023 Secretary View profile
  20. Barbara Ann Cooper 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £2,470,450 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.

  • Direct Award Bus Service Improvement Plan NHS Framework Buyer: CITY OF YORK COUNCIL £206,110 2026-10-31 CPV 71500000 Source: Contracts Finder

    NHS Shared Business Services Framework, Lot 2 (Project Management) for the Bus Service Improvement Plan programme Project Management, Programme Management and Cost Management Services are to be provided by Turner & Townsend for a total…

  • Commercial Support (6 Roles) Buyer: Nuclear Restoration Services Ltd £685,000 2026-03-03 CPV 71000000 Source: Contracts Finder

    Supply of 6 Commercial roles

  • Capital Works Delivery Buyer: FRIMLEY HEALTH NHS FOUNDATION TRUST £1,160,000 2025-10-13 CPV 71311000 Source: Contracts Finder

    SBS framework direct award

  • UKRI-3108_06 MRC Harwell Project Management Services Buyer: UK Research and Innovation £65,520 2025-09-18 CPV 71541000 Source: Contracts Finder

    Provision of Project Management Services as a call-off from UKRI-3108 MRC PM & QS Support to Capital Projects Framework

  • UKRI-3108 05 MRC Framework Projects - Project and Cost Management Services Buyer: UK Research and Innovation £218,470 2025-08-29 CPV 71541000 Source: Contracts Finder

    Project and cost management services for various construction projects

  • UKRI-3108 04 Project and Cost Management Services Buyer: UK Research and Innovation £135,350 2025-03-31 CPV 71541000 Source: Contracts Finder

    Project and cost management services for various construction projects

About

Incorporated
18/02/1998

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 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
  2. 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
  3. 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
  4. 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
  5. 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

9.4y median 5.5y
average tenure
26.2y
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 40Professional 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
03512868
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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