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Turner & Townsend Limited

06468643

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, LS18 4GH
Incorporated 09/01/2008

Previously known as

Turner & Townsend Plc · until 08/09/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 09/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Patricia Moore

director · Since 16/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Richard William Peers

secretary · Since 01/11/2023

Also on 11 other boards

Richard William Peers

director · Since 01/11/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Anooj Oodit

director · Since 01/05/2024

PARTNER

AUSTRALIAN · AUSTRALIA · Age 50

Also on 5 other boards

David Scott Whysall

director · Since 01/05/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Vincent Patrick Clancy

director · Since 09/01/2008

British · United Kingdom · Age 62

Patricia Moore

director · Since 16/10/2018

British · United Kingdom · Age 58

Richard William Peers

secretary · Since 01/11/2023

Richard William Peers

director · Since 01/11/2023

British · United Kingdom · Age 52

David Scott Whysall

director · Since 01/05/2024

British · United Kingdom · Age 44

Anooj Oodit

director · Since 01/05/2024

Australian · Australia · Age 50

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 09/01/2008

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/01/2008

Pinsent Masons Director Limited

corporate director · Resigned 09/01/2008

David Gresford Belmont

secretary · Resigned 19/01/2009

William Keith Woolgar

director · Resigned 04/05/2010

Gordon Christopher Horsfield

director · Resigned 21/04/2016

Timothy Gordon Wray

director · Resigned 31/12/2016

Thomas Niall Ledlie Harrison

director · Resigned 01/05/2017

Jonathan Colin Michael White

director · Resigned 30/04/2020

Michael Sean Christie

director · Resigned 31/10/2021

Martin Stephen Jeremy Lathom-Sharp

director · Resigned 01/11/2023

Martin Stephen Jeremy Lathom-Sharp

secretary · Resigned 01/11/2023

Andrew Murray Rowden

director · Resigned 01/05/2024

James Dand

director · Resigned 01/04/2026

Persons with Significant Control

Turner & Townsend Pjm Holdings Limited

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

Low Hall, Calverley Lane, Leeds, LS18 4GH

Reg: 16098049 · Companies House · Limited By Shares

Notified 23/12/2024

Former PSCs

Turner & Townsend Holdings Limited

Ceased 23/12/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Low Hall
2026-08-19

LOW HALL

post townHorsforth
2026-08-19

HORSFORTH

officer appointedPEERS, Richard William
2026-08-19
officer appointedCLANCY, Vincent Patrick
2026-08-19
officer appointedMOORE, Patricia
2026-08-19
officer appointedOODIT, Anooj
2026-08-19
officer appointedPEERS, Richard William
2026-08-19
officer appointedWHYSALL, David Scott
2026-08-19