Turnbull Infrastructure & Utilities Limited
Company 03652435 Active
Connected board network
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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.
3 directors on the board
- Mark Timothy Watts Director · appointed 2010
- Colin Frank Skellett Director · appointed 1998
- John Alexander Thompson Director · appointed 2026
Directors past 6 years
- Mark Timothy Watts Director · appointed 2010
- Colin Frank Skellett Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Mark Timothy Watts Director · appointed 2010
- Colin Frank Skellett Director · appointed 1998
- John Alexander Thompson Director · appointed 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- YTL Construction (UK) Limited 3 shared directors
- YTL Infrastructure (UK) Limited 3 shared directors
- YTL Plant and Fleet Solutions (UK) Limited 3 shared directors
- YTL Enterprises Limited 3 shared directors
- YTL M&E Services (UK) LTD 3 shared directors
- YTL Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03652435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1998 |
| Address | WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- YTL Construction (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Wessex Water Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- John Alexander Thompson Director · appointed 2026
- Stephen Lavington Secretary · appointed 2024
- Mark Timothy Watts Director · appointed 2010
- Colin Frank Skellett Director · appointed 1998
Show 13 former officers
- Charlotte Tamsyn Maher Director · appointed 2021 · resigned 2023
- Ruth Esme Jefferson Secretary · appointed 2018 · resigned 2024
- Leigh Fisher-Hoyle Secretary · appointed 2016 · resigned 2018
- Christopher William Rata Secretary · appointed 2002 · resigned 2016
- Samuel Megraw Allen Director · appointed 2002 · resigned 2004
- John Moutes Director · appointed 2002 · resigned 2003
- Dennis Andrew Randle Director · appointed 2002 · resigned 2007
- Thomas Keith Harris Director · appointed 2001 · resigned 2010
- Philip Lynn Hall Director · appointed 2001 · resigned 2003
- Kenneth Arthur Farrer Director · appointed 2001 · resigned 2003
- Norman Graham Wooller Secretary · appointed 1999 · resigned 2002
- Alan Francis Crofts Secretary · appointed 1998 · resigned 1999
- Elizabeth Jane Gawith Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record