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Turner & Townsend Holdings Limited

09782970

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH
Incorporated 17/09/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Vincent Patrick Clancy

director · Since 17/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Robert E Sulentic

director · Since 01/11/2021

CORPRATE EXECUTIVE

AMERICAN · UNITED STATES · Age 70

Richard William Peers

director · Since 01/11/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Vikram Kohli

director · Since 01/02/2024

BUSINESS EXECUTIVE

INDIAN · UNITED STATES · Age 46

Ms Emma Elizabeth Giamartino

director · Since 01/02/2024

CFO

AMERICAN · UNITED STATES · Age 43

Anooj Oodit

director · Since 10/11/2025

PARTNER

AUSTRALIAN · AUSTRALIA · Age 50

Also on 5 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 17/09/2015

British · United Kingdom · Age 62

Robert E Sulentic

director · Since 01/11/2021

American · United States · Age 70

Richard William Peers

director · Since 01/11/2023

British · United Kingdom · Age 52

Vikram Kohli

director · Since 01/02/2024

Indian · United States · Age 46

Emma Elizabeth Giamartino

director · Since 01/02/2024

American · United States · Age 43

Anooj Oodit

director · Since 10/11/2025

Australian · Australia · Age 50

David Scott Whysall

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Thomas Niall Ledlie Harrison

director · Resigned 01/05/2017

Jonathan Colin Michael White

director · Resigned 30/04/2018

Andrew Murray Rowden

director · Resigned 01/11/2021

Patricia Moore

director · Resigned 01/11/2021

John E Durburg

director · Resigned 18/07/2022

Martin Stephen Jeremy Lathom-Sharp

director · Resigned 01/11/2023

Chandra Dhandapani

director · Resigned 01/02/2024

James Christopher Kirk

director · Resigned 01/02/2024

James Dand

director · Resigned 01/04/2026

Persons with Significant Control

Turner & Townsend Partners Llp

25–50% shares
25–50% votes
Appoint directors

Low Hall, Calverley Lane, Leeds, LS18 4GH

Reg: Oc401797 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Cbre Titan Acquisition Co. Limited

50–75% shares
50–75% votes
Appoint directors

Henrietta House, Henrietta Place, London, W1G 0NB

Reg: 13524061 · Companies House · Private Limited Company

Notified 01/11/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/11/2015Registered 05/11/2015

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 appointedCLANCY, Vincent Patrick
2026-08-19
officer appointedGIAMARTINO, Emma Elizabeth
2026-08-19
officer appointedKOHLI, Vikram
2026-08-19
officer appointedOODIT, Anooj
2026-08-19
officer appointedPEERS, Richard William
2026-08-19
officer appointedSULENTIC, Robert E
2026-08-19
officer appointedWHYSALL, David Scott
2026-08-19