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Companies/09782970

Turner & Townsend Holdings Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 117937045
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106025412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
DW
David WhysallCurrent director
Appointed 2026-04-01
+16 others
AO
Anooj OoditCurrent director
Appointed 2025-11-10 · Partner
+5 others
VK
Vikram KohliCurrent director
Appointed 2024-02-01 · 2 yrs · Business Executive
EG
Emma GiamartinoCurrent director
Appointed 2024-02-01 · 2 yrs · Cfo
RP
Richard PeersCurrent director
Appointed 2023-11-01 · 2 yrs · Partner
+11 others
RS
Robert SulenticCurrent director
Appointed 2021-11-01 · 4 yrs · Corprate Executive
VC
Vincent ClancyCurrent director
Appointed 2015-09-17 · 11 yrs · Director
+24 others
Show 9 historical appointments
JK
James KirkResigned director
Resigned 2022-07-18 · 1 yr · Corporate Executive
JD
John DurburgResigned director
Resigned 2021-11-01 · Corporate Executive
CD
Chandra DhandapaniResigned director
Resigned 2021-11-01 · 2 yrs · Corporate Executive
PM
Patricia MooreResigned director
Resigned 2018-05-01 · 3 yrs · Director
JD
James DandResigned director
Resigned 2017-05-01 · 8 yrs · Director
JW
Jonathan WhiteResigned director
Resigned 2016-05-01 · 1 yr · Director
TH
Thomas HarrisonResigned director
Resigned 2016-05-01 · Director
AR
Andrew RowdenResigned director
Resigned 2016-05-01 · 5 yrs · Quantity Surveyor
ML
Martin Lathom SharpResigned director
Resigned 2015-09-17 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active