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Thomas Telford Limited

02556636

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-7 Great George Street, Westminster, London, SW1P 3AA
Incorporated 08/11/1990

Previously known as

Thomas Telford Services Limited · until 23/01/1998
Notionvital Limited · until 07/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Gary Payne

director · Since 16/11/2005

British · England · Age 61

Marta Fernandez Bertos

director · Since 20/07/2020

Spanish · Spain · Age 47

Simon Donald Harden

director · Since 20/07/2020

British · England · Age 70

Rachel Clare White

director · Since 27/05/2021

British · England · Age 46

Janet Young

director · Since 31/01/2023

British · England · Age 64

Andrea Naylor

director · Since 23/03/2023

British · England · Age 57

Kaila Yates

director · Since 04/02/2025

British · United Kingdom · Age 62

Kulvinder Kaur Sihota

director · Since 06/02/2025

British · England · Age 60

Benjamin Alexander Hamer

director · Since 23/07/2025

British · United Kingdom · Age 58

Emma Dagnes

director · Since 23/07/2025

British · United Kingdom · Age 46

Former

Charles Edward Langford Hinde

secretary · Resigned 04/11/1992

Michael Norman Tizard Cottell

director · Resigned 04/11/1992

David Edward Glyn-Woods

director · Resigned 10/06/1993

Edmund Cadbury Hambly

director · Resigned 09/11/1994

Jane Elizabeth Alderson

director · Resigned 05/05/1995

Stanley Frederick Hall

director · Resigned 01/11/1995

Elizabeth Mary Bowman

director · Resigned 30/11/1996

John Manson Dunbar

director · Resigned 31/12/1998

Roy Frederick Victor Aylott

director · Resigned 31/12/1998

Roger Swinburne Dobson

director · Resigned 31/03/1999

William Dawson Cormie

director · Resigned 12/05/1999

William Dawson Cormie

secretary · Resigned 12/05/1999

William James Barr

director · Resigned 04/11/2003

Graham Alexander Donaldson

director · Resigned 04/11/2004

Carolyn Rowena Hilary Chatfield

director · Resigned 18/05/2005

John Duguid Kethro Ekins

director · Resigned 01/11/2005

Richard James Coackley

director · Resigned 19/11/2008

Graham Compton James

director · Resigned 31/03/2009

Peter George Hansford

director · Resigned 22/09/2010

David Bladon

secretary · Resigned 21/09/2011

David Bladon

director · Resigned 21/09/2011

Thomas Howard Exton Foulkes

director · Resigned 31/12/2011

David Cree Hutchinson

director · Resigned 31/01/2012

Hugh Maris Ferguson

director · Resigned 24/10/2012

Barry Goldsmith Clarke

director · Resigned 24/10/2012

John Keith Berryman

director · Resigned 12/12/2012

Geoffrey Howard French

director · Resigned 22/10/2013

David John Balmforth

director · Resigned 21/10/2014

Timothy William Broyd

director · Resigned 08/11/2016

Jonathan Clark

director · Resigned 17/03/2017

Alexander Albert Pfeifer

secretary · Resigned 22/05/2017

William Hewlett

director · Resigned 16/07/2018

Atula Abeysekera

director · Resigned 16/07/2018

Tim Ibell

director · Resigned 14/11/2018

Andrew Stephen Timothy Elliott-Frey

director · Resigned 23/11/2018

Andrew Stephen Elliott-Frey

secretary · Resigned 23/11/2018

Hans Christian Iversen

director · Resigned 19/02/2020

Susan Bailey

director · Resigned 17/01/2023

Nicholas Guy Baveystock

director · Resigned 31/01/2023

Christopher Alan Gibson

director · Resigned 28/04/2023

Persons with Significant Control

Institution Of Civil Engineers

75–100% shares

One, Great George Street, London, SW1P 3AA

Reg: 210252 · Charity Commission · Registered Charity

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11-7 Great George Street
2026-06-06

1-7 GREAT GEORGE STREET

post townLondon
2026-06-06

LONDON

officer appointedDAGNES, Emma
2026-06-06
officer appointedFERNANDEZ BERTOS, Marta
2026-06-06
officer appointedHAMER, Benjamin Alexander
2026-06-06
officer appointedHARDEN, Simon Donald
2026-06-06
officer appointedNAYLOR, Andrea
2026-06-06
officer appointedPAYNE, Gary
2026-06-06
officer appointedSIHOTA, Kulvinder Kaur
2026-06-06
officer appointedWHITE, Rachel Clare
2026-06-06
officer appointedYATES, Kaila
2026-06-06
officer appointedYOUNG, Janet, Dr
2026-06-06