Turner & Townsend Limited
Company 06468643 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turner & Townsend International Limited 4 shared directors
- Turner & Townsend Group Limited 4 shared directors
- Turner & Townsend Project Management Limited 3 shared directors
- Turner & Townsend Contract Services Limited 3 shared directors
- Turner & Townsend Consulting Limited 3 shared directors
- Turner & Townsend UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06468643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2008 |
| Address | LOW HALL, CALVERLEY LANE, HORSFORTH, LEEDS, LS18 4GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Turner & Townsend Pjm Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Turner & Townsend Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Anooj Oodit Director · appointed 2024
- David Scott Whysall Director · appointed 2024
- Richard William Peers Secretary · appointed 2023
- Patricia Moore Director · appointed 2018
- Vincent Patrick Clancy Director · appointed 2008
Show 10 former officers
- James Dand Director · appointed 2017 · resigned 2026
- Michael Sean Christie Director · appointed 2016 · resigned 2021
- Andrew Murray Rowden Director · appointed 2015 · resigned 2024
- Jonathan Colin Michael White Director · appointed 2010 · resigned 2020
- Gordon Christopher Horsfield Director · appointed 2008 · resigned 2016
- William Keith Woolgar Director · appointed 2008 · resigned 2010
- David Gresford Belmont Secretary · appointed 2008 · resigned 2009
- Timothy Gordon Wray Director · appointed 2008 · resigned 2016
- Thomas Niall Ledlie Harrison Director · appointed 2008 · resigned 2017
- Martin Stephen Jeremy Lathom-Sharp Secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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