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Turner & Townsend Consulting Limited

03154483

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

Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH
Incorporated 02/02/1996

Previously known as

Turner & Townsend Management Solutions Limited · until 28/06/2016
Turner & Townsend Management Systems Limited · until 16/05/2002
Pinco 759 Limited · until 19/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Vincent Patrick Clancy

director · Since 01/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Peter Alistair Mcgettrick

director · Since 01/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Patricia Moore

director · Since 01/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Jonathan William Qualtrough

secretary · Since 01/11/2023

Also on 13 other boards

Jonathan William Qualtrough

director · Since 01/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

David Scott Whysall

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Vincent Patrick Clancy

director · Since 01/11/2011

British · United Kingdom · Age 62

Patricia Moore

director · Since 01/05/2018

British · United Kingdom · Age 58

Peter Alistair Mcgettrick

director · Since 01/05/2018

British · United Kingdom · Age 50

Jonathan William Qualtrough

director · Since 01/11/2023

British · United Kingdom · Age 45

Jonathan William Qualtrough

secretary · Since 01/11/2023

David Scott Whysall

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 30/04/1996

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 30/04/1996

Stephen John Armitt

director · Resigned 01/05/1998

Phillip Malcolm Russell

director · Resigned 01/05/1998

Robert Jeffrey Smith

director · Resigned 30/04/1999

Robert Fraser Mcalister

director · Resigned 28/09/2000

Thomas Leonard Raymond Kay

director · Resigned 27/04/2001

Alexander Amos

director · Resigned 29/04/2002

Barbara Ann Cooper

secretary · Resigned 29/04/2002

Barbara Ann Cooper

director · Resigned 29/04/2002

David Charles Simmons

director · Resigned 30/08/2002

Simon Charles Wallace

director · Resigned 20/08/2003

Clive Brampton Thomas

director · Resigned 31/08/2003

Graham Taylor

director · Resigned 23/01/2004

Neil Bullen

director · Resigned 23/01/2004

David Pettigrew Mcfarlane Fox

director · Resigned 23/01/2004

Jonathan Michael Spring

director · Resigned 23/01/2004

William Alistair Wilson

director · Resigned 03/05/2005

David Gresford Belmont

secretary · Resigned 19/01/2009

Clive Eric Porter

director · Resigned 15/10/2009

Paul Harris

secretary · Resigned 15/10/2009

Timothy Gordon Wray

director · Resigned 01/05/2011

Neil Bullen

director · Resigned 01/05/2014

Stephen Augustine Mcguckin

director · Resigned 01/08/2014

Martin Stephen Jeremy Lathom-Sharp

director · Resigned 01/05/2017

Thomas Niall Ledlie Harrison

director · Resigned 01/05/2017

Jonathan Colin Michael White

director · Resigned 30/04/2018

Richard Michael Chandler

director · Resigned 30/04/2018

Bill Mcelroy

director · Resigned 30/09/2019

Francis Wilkinson

director · Resigned 09/03/2021

Martin Stephen Jeremy Lathom-Sharp

secretary · Resigned 01/11/2023

Richard William Peers

director · Resigned 01/11/2023

James Dand

director · Resigned 01/04/2026

Persons with Significant Control

Turner & Townsend Uk Limited

75–100% shares
75–100% votes
Appoint directors

Low Hall, Calverley Lane, Leeds, LS18 4GH

Reg: 03512868 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Low Hall Calverley Lane
2026-08-19

LOW HALL CALVERLEY LANE

post townLeeds
2026-08-19

LEEDS

officer appointedQUALTROUGH, Jonathan William
2026-08-19
officer appointedCLANCY, Vincent Patrick
2026-08-19
officer appointedMCGETTRICK, Peter Alistair
2026-08-19
officer appointedMOORE, Patricia
2026-08-19
officer appointedQUALTROUGH, Jonathan William
2026-08-19
officer appointedWHYSALL, David Scott
2026-08-19