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Company

Turriff Contractors Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Turriff Contractors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Peter John White 2021-2022 Director View profile
  2. Mark Anthony Bradshaw 2020-2021 Director View profile
  3. Philip Higgins 2019-2021 Director View profile
  4. Thomas Lee Foreman 2016-2018 Director View profile
  5. Anoop Kang 2016-2016 Director View profile
  6. Bethan Anne Elizabeth Melges 2015-2019 Director View profile
  7. Matthew Armitage 2015-2015 Director View profile
  8. Andrew Peter Sleigh 2014-2015 Director View profile
  9. Jonathan David Wilkinson 2013-2015 Director View profile
  10. Neil John Chidgey 2013-2014 Director View profile
  11. Donald William Macdiarmid 2012-2013 Director View profile
  12. Mark Antony Hazlewood 2012-2013 Director View profile
  13. Philip Windover Fellowes-Prynne 2011-2012 Director View profile
  14. Matthew Stevens 2011-2012 Director View profile
  15. Scott Ian Inglis 2010-2011 Director View profile
  16. Peter Carolan 2010-2011 Director View profile
  17. Andrew Monaghan 2010-2011 Director View profile
  18. Michael Ramsey 2010-2011 Director View profile
  19. Nicholas Broom 2008-2008 Director View profile
  20. Keith Stewart Johnson 2008-2010 Director View profile
  21. David Wilson Dale 2006-2010 Director View profile
  22. James Anderson Clark 2005-2010 Director View profile
  23. David Gordon Morrison 2004-2011 Director View profile
  24. Brian Wood 2004-2011 Director View profile
  25. Robert Ellis Duguid 2011 Director View profile
  26. Charles Alexander Duguid 2004 Director View profile
  27. Ian Duguid 1994 Director View profile
  28. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  29. Philip Higgins 2019-2021 Secretary View profile
  30. Bethan Melges 2015-2019 Secretary View profile
  31. Matthew Armitage 2014-2015 Secretary View profile
  32. Deborah Pamela Hamilton 2013-2014 Secretary View profile
  33. Simon Howell 2011-2013 Secretary View profile
  34. Stewart & Watson 2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1986

Ownership

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.

Group

  1. Turriff Contractors Limited is controlled by Turriff Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Turriff Group Limited is controlled by Kier Integrated Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Integrated Services Limited is controlled by Kier Integrated Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Kier Integrated Services Group Limited is controlled by Kier Integrated Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Kier Integrated Services (Holdings) Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Kier Limited is controlled by Kier Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kier Group PLC.

248 other companies in this group

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.

3 directors on the board

3.3y median 4.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Dormant 35Construction 11Finance 5Professional services 5Business services 4Utilities 2Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC097408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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