Turner & Townsend Infrastructure Limited
Company 12495519 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.
4 directors on the board
- Patricia Moore Director · appointed 2020
- Jonathan William Qualtrough Director · appointed 2023
- David Scott Whysall Director · appointed 2026
- Vincent Patrick Clancy Director · appointed 2020
Directors past 6 years
- Patricia Moore Director · appointed 2020
- Vincent Patrick Clancy Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Patricia Moore Director · appointed 2020
- Jonathan William Qualtrough Director · appointed 2023
- David Scott Whysall Director · appointed 2026
- Vincent Patrick Clancy Director · appointed 2020
Also govern a charity
Left in the last 12 months
- James Christopher Corrigan Director · appointed 2023 · resigned 2026
- James Dand Director · appointed 2020 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Contract Services Limited 4 shared directors
- Turner & Townsend Consulting Limited 4 shared directors
- Turner & Townsend UK Limited 4 shared directors
- Turner & Townsend Cost Management Limited 4 shared directors
- Turner & Townsend PJM UK Limited 4 shared directors
- Turner & Townsend International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12495519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2020 |
| 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 (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 2020-03-03
Officers (9)
- David Scott Whysall Director · appointed 2026
- Jonathan William Qualtrough Director · appointed 2023
- Patricia Moore Director · appointed 2020
- Vincent Patrick Clancy Director · appointed 2020
Show 5 former officers
- James Christopher Corrigan Director · appointed 2023 · resigned 2026
- Richard William Peers Secretary · appointed 2021 · resigned 2023
- James Dand Director · appointed 2020 · resigned 2026
- Francis Wilkinson Director · appointed 2020 · resigned 2021
- Francis Wilkinson Secretary · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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