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Thornton Tomasetti Warrington Limited

Thornton Tomasetti Warrington Limited is an active UK company (number 04075775), incorporated 2000, with 4 current directors including Saffron Gale Wyse and Alan Thomas Ferguson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thornton Tomasetti Warrington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Raymond Peter Daddazio 2018-2022 Director View profile
  2. Thomas Zorro Scarangello 2018-2022 Director View profile
  3. Phillip Rowland Thompson 2018-2025 Director View profile
  4. Najib Nadim Abboud 2018-2022 Director View profile
  5. Andrew Nelson 2017-2022 Director View profile
  6. Andrew James Taylor Morrison 2017-2022 Director View profile
  7. Michael Vincent Hasson 2017-2017 Director View profile
  8. John Antony Evans 2016-2025 Director View profile
  9. Dr David John Sanderson 2008-2017 Director View profile
  10. Paul Berwick Summers 2005-2015 Director View profile
  11. Rudolph Bonaparte 2005-2018 Director View profile
  12. Patrick Lucia 2005-2008 Director View profile
  13. Richard Neil Davies 2002-2005 Director View profile
  14. Paul Philip Jacob 2002-2005 Director View profile
  15. Jon Stanley Dickinson 2001-2018 Director View profile
  16. Dave William Major 2001-2002 Director View profile
  17. Peter Dollar 2001-2002 Director View profile
  18. Aarco Nominees Limited 2000-2001 Corporate-director View profile
  19. Dr John Anthony Evans 2016-2018 Secretary View profile
  20. Dr Simon David Thurlbeck 2002-2017 Secretary View profile
  21. Aarco Services Limited 2000-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Open Framework for Nuclear Technical Services Buyer: United Kingdom National Nuclear Laboratory Value not published 2026-07-29 Source: Find a Tender

    This notice is to commence the start of the standstill period for the establishment of the Open Framework for Nuclear Technical Services. UKNNL is establishing an Open Framework to support with the supply of Nuclear Technical Services for …

    Framework

About

Incorporated
21/09/2000

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. Thornton Tomasetti Warrington Limited is controlled by Thornton Tomasetti Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-06-30 · source: Companies House PSC register

Ultimately controlled by Thornton Tomasetti Holdings UK LTD.

4 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.

Financials

Total assets
£2,263,130
Cash
£134,888
Employees
0.46
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£401,919

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.4y median 2.4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Professional services 6

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04075775
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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