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Company

Turner & Hickman Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Martin Clark 2019-2025 Director View profile
  2. Lisa Marie Palmer 2019-2022 Director View profile
  3. Grant Robert Lockie 2017-2019 Director View profile
  4. Russell Down 2016-2022 Director View profile
  5. Adrian Michael Murphy 2014-2016 Director View profile
  6. Lynette Gillian Krige 2014-2014 Director View profile
  7. Graeme Milne 2014-2015 Director View profile
  8. Brian Cornett 2013-2017 Director View profile
  9. Steven James Corcoran 2013-2014 Director View profile
  10. John Stephen Denholm 2007-2014 Director View profile
  11. Macroberts Corporate Services Limited 2007-2007 Corporate-nominee-director View profile
  12. Martin Clark 2023-2025 Secretary View profile
  13. Cara Jane May Denholm 2015-2023 Secretary View profile
  14. Gregory Albert Hanson 2007-2015 Secretary View profile
  15. Macroberts - (Firm) 2007-2007 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2007

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.

Group

  1. Turner & Hickman Limited is controlled by Speedy International Asset Services (Holdings) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Speedy International Asset Services (Holdings) Limited is controlled by Speedy Hire PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Speedy Hire PLC.

54 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.

5 directors on the board

4.4y median 3.8y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 34Professional services 27Dormant 12Manufacturing 12Mining 6Finance 5Transport 3Utilities 3

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
SC318140
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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