Company · Leeds
Turner & Townsend Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- James Christopher Kirk 2022-2024 View profile
- Chandra Dhandapani 2021-2024 View profile
- John E Durburg 2021-2022 View profile
- Patricia Moore 2018-2021 View profile
- James Dand 2017-2026 View profile
- Jonathan Colin Michael White 2016-2018 View profile
- Andrew Murray Rowden 2016-2021 View profile
- Thomas Niall Ledlie Harrison 2016-2017 View profile
- Martin Stephen Jeremy Lathom-Sharp 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 17/09/2015
- Registered office
- Leeds
Ownership
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
Group
- 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
- Turner & Townsend Contract Services Limited
- Turner & Townsend PJM Holdings Limited
- 07070781
- Standard Methods Publications Limited
- Turner & Townsend Group Limited
- Turner & Townsend Consulting Limited
- Turner & Townsend Project Management Limited
- Turner & Townsend Limited
- Alinea Consulting LLP
- Turner & Townsend PJM UK Limited
- Turner & Townsend Cost Management Limited
- Turner & Townsend Africa Limited
- 07488975
- Turner & Townsend International Limited
- Turner & Townsend Property Services Limited
- Turner & Townsend Europe Limited
- Turner & Townsend UK Limited
- Turner & Townsend Infrastructure Limited
- Turner & Townsend (USA) Limited
- Turner & Townsend Energy LTD
- Turner & Townsend Partners LLP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09782970
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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