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Companies/06468643

Turner & Townsend Limited

Private Limited Company · Horsforth

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 135460654
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-23

Source record 121987225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
DW
David WhysallCurrent director
Appointed 2024-05-01 · 2 yrs · Partner
+16 others
AO
Anooj OoditCurrent director
Appointed 2024-05-01 · 2 yrs · Partner
+5 others
RP
Richard PeersCurrent secretary
Appointed 2023-11-01 · 2 yrs
+6 others
RP
Richard PeersCurrent director
Appointed 2023-11-01 · 2 yrs · Partner
+11 others
PM
Patricia MooreCurrent director
Appointed 2018-10-16 · 7 yrs · Director
+12 others
VC
Vincent ClancyCurrent director
Appointed 2008-01-09 · 18 yrs · Director
+24 others
Show 12 historical appointments
JD
James DandResigned director
Resigned 2017-05-01 · 8 yrs · Director
MC
Michael ChristieResigned director
Resigned 2016-04-21 · 5 yrs · Director
AR
Andrew RowdenResigned director
Resigned 2015-07-09 · 8 yrs · Quantity Surveyor
JW
Jonathan WhiteResigned director
Resigned 2010-05-04 · 9 yrs · Director
GH
Gordon HorsfieldResigned director
Resigned 2008-04-04 · 8 yrs · Chartered Accountant
WW
William WoolgarResigned director
Resigned 2008-04-04 · 2 yrs · Director
DB
David BelmontResigned secretary
Resigned 2008-04-03
ML
Martin Lathom SharpResigned directorResigned secretary
Resigned 2008-01-09 · 15 yrs · Director
Resigned 2008-01-09 · Corporate Body
TH
Thomas HarrisonResigned director
Resigned 2008-01-09 · 9 yrs · Director
TW
Timothy WrayResigned director
Resigned 2008-01-09 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active