Thorburn Colquhoun Holdings Limited
Company SC085696 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.
2 directors on the board
- David John Price Director · appointed 2017
- Joanne Lucy Lang Director · appointed 2020
7.3y median 7.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- David John Price Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2017
- Joanne Lucy Lang Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Professional services 47Finance 3Tech and media 3Business services 2Other services 2
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
- Aecom Global Group Limited 2 shared directors
- Davis Langdon 2004 Limited 2 shared directors
- Cameron Taylor Resources Limited 2 shared directors
- Scott Wilson Railways LTD 2 shared directors
- Aecom Corporation Holdings (UK) Limited 2 shared directors
- CTG (1999) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC085696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1983 |
| Address | 2ND FLOOR, 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- URS Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Joanne Lucy Lang Director · appointed 2020
- Bolaji Moruf Taiwo Secretary · appointed 2018
- David John Price Director · appointed 2017
Show 29 former officers
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2020
- Patrick Paul Flaherty Director · appointed 2015 · resigned 2018
- Rebecca Elizabeth Hemshall Director · appointed 2015 · resigned 2017
- John Bernard Gerard Horgan Director · appointed 2013 · resigned 2015
- Abraham Varghese Marrett Director · appointed 2011 · resigned 2015
- Alan Parry-Jones Secretary · appointed 2011 · resigned 2012
- Volker Helmut Bettenbuhl Director · appointed 2008 · resigned 2011
- Lawrence David Comber Secretary · appointed 2008 · resigned 2011
- David James Bennison Director · appointed 2007 · resigned 2013
- Andrew Stephen Timothy Elliot-Frey Secretary · appointed 2005 · resigned 2008
- Michael Charles Richards Director · appointed 2004 · resigned 2007
- Andrew Elliott Frey Director · appointed 2002 · resigned 2008
- John George Alexander Director · appointed 2001 · resigned 2002
- Paul Monaghan Secretary · appointed 2000 · resigned 2002
- Kent Ainsworth Director · appointed 1999 · resigned 2006
- James Raymond Miller Director · appointed 1999 · resigned 2004
- Alan Lovat Mackenzie Secretary · appointed 1998 · resigned 2000
- SF Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1998
- Brian William Craighead Mcghee Director · appointed 1996 · resigned 1999
- Simon Edward Callum Miller Director · appointed 1996 · resigned 1999
- Ian Andrew Wotherspoon Director · appointed 1995 · resigned 2002
- William Mitchell Reid Director · appointed 1995 · resigned 1995
- Keith Norman Montague Director · appointed 1994 · resigned 1995
- Derek Porter Secretary · resigned 1996
- Samuel Thorburn Director · resigned 1992
- John Quarrell Thorburn Director · resigned 1999
- Ian Fenton Brown Director · resigned 1996
- Neil Wood Buchanan Director · resigned 1995
- John Quentin Beaman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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