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Companies/03154483

Turner & Townsend Consulting Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Turner & Townsend Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137910077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
DW
David WhysallCurrent director
Appointed 2026-04-01
+16 others
JQ
Jonathan QualtroughCurrent secretary
Appointed 2023-11-01 · 2 yrs
+9 others
JQ
Jonathan QualtroughCurrent director
Appointed 2023-11-01 · 2 yrs · Accountant
+12 others
PM
Patricia MooreCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+12 others
PM
Peter McgettrickCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+4 others
VC
Vincent ClancyCurrent director
Appointed 2011-11-01 · 14 yrs · Director
+24 others
Show 33 historical appointments
RP
Richard PeersResigned director
Resigned 2021-03-09 · 2 yrs · Partner
FW
Francis WilkinsonResigned director
Resigned 2018-05-01 · 2 yrs · Accountant
RC
Richard ChandlerResigned director
Resigned 2017-05-01 · Director
JD
James DandResigned director
Resigned 2017-05-01 · 8 yrs · Director
JW
Jonathan WhiteResigned director
Resigned 2014-08-01 · 3 yrs · Director
BM
Bill McelroyResigned director
Resigned 2014-05-01 · 5 yrs · Director
SM
Stephen McguckinResigned director
Resigned 2011-11-01 · 2 yrs · None
NB
Neil BullenResigned director
Resigned 2009-10-15 · 4 yrs · Director
DB
David BelmontResigned secretary
Resigned 2008-04-09
TH
Thomas HarrisonResigned director
Resigned 2005-05-03 · 11 yrs · Quantity Surveyor
PH
Paul HarrisResigned secretary
Resigned 2004-01-29 · 5 yrs · Quantity Surveyor
SW
Simon WallaceResigned director
Resigned 2002-11-06 · Management Consultant
ML
Martin Lathom SharpResigned secretaryResigned director
Resigned 2002-04-29 · 21 yrs · Director
JS
Jonathan SpringResigned director
Resigned 2002-04-29 · 1 yr · Mechanical And Electrical Eng
DF
David FoxResigned director
Resigned 2001-04-27 · 2 yrs · Project Manager
DS
David SimmonsResigned director
Resigned 2001-04-27 · 1 yr · Director
CT
Clive ThomasResigned director
Resigned 2001-04-27 · 2 yrs · Director
NB
Neil BullenResigned director
Resigned 2001-04-21 · 2 yrs · Director
GT
Graham TaylorResigned director
Resigned 1999-05-01 · 4 yrs · Health & Safety Consultant
TK
Thomas KayResigned director
Resigned 1999-05-01 · 1 yr · Chartered Quantity Surveyor
WW
William WilsonResigned director
Resigned 1999-01-01 · 6 yrs · Chartered Quantity Surveyor
CP
Clive PorterResigned director
Resigned 1998-05-01 · 11 yrs · Project Manager
TW
Timothy WrayResigned director
Resigned 1998-05-01 · 12 yrs · Director
RM
Robert McalisterResigned director
Resigned 1996-04-30 · 4 yrs · Director
SA
Stephen ArmittResigned director
Resigned 1996-04-30 · 2 yrs · Director
BC
Barbara CooperResigned directorResigned secretary
Resigned 1996-04-30 · 5 yrs · Accountant
AA
Alexander AmosResigned director
Resigned 1996-04-30 · 5 yrs · Engineer
PR
Phillip RussellResigned director
Resigned 1996-04-30 · 2 yrs · Quantity Surveyor
RS
Robert SmithResigned director
Resigned 1996-04-30 · 2 yrs · Quantity Surveyor
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1996-02-02
CorpPinsent Masons Director LimitedResigned director
Resigned 1996-02-02

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active