Turner & Townsend Cost Management Limited
Company 06458527 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.
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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.
6 directors on the board
- Patricia Moore Director · appointed 2018
- Stephanie Jayne Marshall Director · appointed 2026
- Jonathan William Qualtrough Director · appointed 2023
- Christopher James Sargent Director · appointed 2023
- David Scott Whysall Director · appointed 2026
- Vincent Patrick Clancy Director · appointed 2007
5.6y median 3y
average tenure
18.6y
longest tenure
Directors past 6 years
- Patricia Moore Director · appointed 2018
- Vincent Patrick Clancy Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Patricia Moore Director · appointed 2018
- Stephanie Jayne Marshall Director · appointed 2026
- Jonathan William Qualtrough Director · appointed 2023
- Christopher James Sargent Director · appointed 2023
- David Scott Whysall Director · appointed 2026
- Vincent Patrick Clancy Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Martin John Sudweeks Director · appointed 2023 · resigned 2026
- 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 42Professional services 5Property 3Construction 1Retail and trade 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.
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
- Turner & Townsend PJM UK Limited 5 shared directors
- Turner & Townsend Project Management Limited 4 shared directors
- Turner & Townsend Contract Services Limited 4 shared directors
- Turner & Townsend Consulting Limited 4 shared directors
- Turner & Townsend UK Limited 4 shared directors
- Turner & Townsend Infrastructure Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06458527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2007 |
| Address | LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS, LS18 4GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Turner & Townsend UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alinea Consulting LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-01-31
Officers (22)
- David Scott Whysall Director · appointed 2026
- Stephanie Jayne Marshall Director · appointed 2026
- Jonathan William Qualtrough Director · appointed 2023
- Christopher James Sargent Director · appointed 2023
- Patricia Moore Director · appointed 2018
- Vincent Patrick Clancy Director · appointed 2007
Show 16 former officers
- Martin John Sudweeks Director · appointed 2023 · resigned 2026
- Richard William Peers Director · appointed 2021 · resigned 2023
- Francis Wilkinson Director · appointed 2018 · resigned 2021
- Richard Michael Chandler Director · appointed 2017 · resigned 2018
- James Dand Director · appointed 2017 · resigned 2026
- Bruce George Mcara Director · appointed 2017 · resigned 2018
- Jonathan Colin Michael White Director · appointed 2014 · resigned 2018
- Paul Anthony John Connolly Director · appointed 2014 · resigned 2023
- Andrew Richard Duncan Director · appointed 2014 · resigned 2017
- Nicholas Geoffrey Townsend Director · appointed 2011 · resigned 2014
- Stephen Augustine Mcguckin Director · appointed 2011 · resigned 2014
- David Gresford Belmont Secretary · appointed 2008 · resigned 2009
- Paul Harris Secretary · appointed 2008 · resigned 2009
- Timothy Gordon Wray Director · appointed 2007 · resigned 2011
- Thomas Niall Ledlie Harrison Director · appointed 2007 · resigned 2017
- Martin Stephen Jeremy Lathom-Sharp Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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