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Company · Claverton Down

Turnbull Infrastructure & Utilities Limited

Construction of other civil engineering projects n.e.c.

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

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The large node is Turnbull Infrastructure & Utilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Charlotte Tamsyn Maher 2021-2023 Director View profile
  2. Samuel Megraw Allen 2002-2004 Director View profile
  3. John Moutes 2002-2003 Director View profile
  4. Dennis Andrew Randle 2002-2007 Director View profile
  5. Thomas Keith Harris 2001-2010 Director View profile
  6. Philip Lynn Hall 2001-2003 Director View profile
  7. Kenneth Arthur Farrer 2001-2003 Director View profile
  8. Elizabeth Jane Gawith 1998-2001 Director View profile
  9. Ruth Esme Jefferson 2018-2024 Secretary View profile
  10. Leigh Fisher-Hoyle 2016-2018 Secretary View profile
  11. Christopher William Rata 2002-2016 Secretary View profile
  12. Norman Graham Wooller 1999-2002 Secretary View profile
  13. Alan Francis Crofts 1998-1999 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

1 contract · £2,020,892 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.

  • HPA RCA Welfare Facility Buyer: Nuclear Restoration Services £2,020,892 2025-12-22 CPV 71500000 Source: Contracts Finder

    HPA RCA Welfare Facility

About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
20/10/1998
Registered office
Claverton Down
Previous names
Wessex Engineering & Construction Services Limited (until 29/04/2021)

Ownership

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.

Group

  1. Turnbull Infrastructure & Utilities Limited is controlled by YTL Construction (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register
  2. YTL Construction (UK) Limited is controlled by YTL Land and Property (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-26 · source: Companies House PSC register
  3. YTL Land and Property (UK) LTD is controlled by YTL Utilities (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by YTL Utilities (UK) Limited.

57 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.

3 directors on the board

14.8y median 16.3y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Property 32Construction 16Finance 15Dormant 9Utilities 6Business services 5Hospitality 5Manufacturing 3

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
03652435
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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