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Turner & Townsend Energy LTD

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

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

Who leads it

Previous officers 14

  1. Richard William Peers 2023-2023 Director View profile
  2. Andrew James Aston 2019-2023 Director View profile
  3. David Hancox 2018-2019 Director View profile
  4. James Dand 2017-2026 Director View profile
  5. Thomas Niall Ledlie Harrison 2009-2017 Director View profile
  6. Douglas Thompson 2002-2005 Director View profile
  7. David John Todd 2002-2004 Director View profile
  8. Derek Gordon Mccrindle 2001-2002 Director View profile
  9. Graham Thomson 2000-2017 Director View profile
  10. Robert Fraser Mcalister 2000-2002 Director View profile
  11. Timothy Gordon Wray 2000-2011 Director View profile
  12. David Gresford Belmont 2008-2009 Secretary View profile
  13. Paul Harris 2004-2009 Secretary View profile
  14. Martin Stephen Jeremy Lathom-Sharp 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2000

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 Energy LTD is controlled by Turner & Townsend International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Turner & Townsend International 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
  3. 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
  4. 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
  5. 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
  6. 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

7y median 3.3y
average tenure
21.2y
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 35Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04047109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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