Turner & Townsend Holdings Limited
Company 09782970 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.
7 directors on the board
- Anooj Oodit Director · appointed 2025
- Richard William Peers Director · appointed 2023
- Robert E Sulentic Director · appointed 2021
- Emma Elizabeth Giamartino Director · appointed 2024
- David Scott Whysall Director · appointed 2026
- Vikram Kohli Director · appointed 2024
- Vincent Patrick Clancy Director · appointed 2015
Directors past 6 years
- Vincent Patrick Clancy Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Robert E Sulentic Director · appointed 2021
- Emma Elizabeth Giamartino Director · appointed 2024
- Vikram Kohli Director · appointed 2024
Portfolio (4)
- Anooj Oodit Director · appointed 2025
- Richard William Peers Director · appointed 2023
- David Scott Whysall Director · appointed 2026
- Vincent Patrick Clancy Director · appointed 2015
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.
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.
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 International Limited 3 shared directors
- Turner & Townsend Group Limited 3 shared directors
- Turner & Townsend Limited 3 shared directors
- Turner & Townsend PJM Holdings Limited 3 shared directors
- Turner & Townsend Project Management Limited 2 shared directors
- Turner & Townsend Contract Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09782970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2015 |
| Address | LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS, LS18 4GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Turner & Townsend Partners LLP
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Cbre Titan Acquisition CO. Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Turner & Townsend PJM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Turner & Townsend Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- David Scott Whysall Director · appointed 2026
- Anooj Oodit Director · appointed 2025
- Emma Elizabeth Giamartino Director · appointed 2024
- Vikram Kohli Director · appointed 2024
- Richard William Peers Director · appointed 2023
- Robert E Sulentic Director · appointed 2021
- Vincent Patrick Clancy Director · appointed 2015
Show 9 former officers
- James Christopher Kirk Director · appointed 2022 · resigned 2024
- Chandra Dhandapani Director · appointed 2021 · resigned 2024
- John E Durburg Director · appointed 2021 · resigned 2022
- Patricia Moore Director · appointed 2018 · resigned 2021
- James Dand Director · appointed 2017 · resigned 2026
- Jonathan Colin Michael White Director · appointed 2016 · resigned 2018
- Andrew Murray Rowden Director · appointed 2016 · resigned 2021
- Thomas Niall Ledlie Harrison Director · appointed 2016 · resigned 2017
- Martin Stephen Jeremy Lathom-Sharp Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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