Thomas Telford Limited

Active02556636 Private limited company
Incorporated
8 November 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Viktoria Ruubel
Owned by
Institution of Civil Engineers
Accounts type
Full
Region
Greater London
Address
1-7 Great George Street
Westminster
London
SW1P 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at John Smith & Son Group Limited, Tiverton Body & Container Co. Limited, 108 Editions Ltd · more companies
British
Born March 1958 (68)
Ruubel, Viktoria
Director · Appointed 23 July 2026
Estonian
Born March 1976 (50)
Director · Appointed 23 July 2026
British
Born January 1985 (41)
Director · Appointed 23 July 2025
Also at New River Trust
British
Born July 1979 (47)
Director · Appointed 23 July 2025
Also at Future Water MJJV Limited, J.T.Mackley & Co.Limited, Pevensey Coastal Defence Limited · more companies
British
Born April 1968 (58)
Director · Appointed 6 February 2025
Also at St Helen's Enterprises Limited, St.Helen's School Northwood, Structural-Safety Limited · more companies
British
Born July 1965 (61)
Yates, Kaila
Director · Appointed 4 February 2025
British
Born January 1964 (62)
Director · Appointed 23 March 2023
Also at Citizens Advice Waltham Forest Ltd
British
Born April 1969 (57)
Director · Appointed 31 January 2023
Also at The Engineering and Technology Board, Big Bang Education CIC
British
Born December 1961 (64)
Director · Appointed 27 May 2021
British
Born August 1979 (47)
Director · Appointed 16 November 2005
British
Born March 1965 (61)
Officer history (67 former)
23 July 2026
Appointed Lake, Peter William as Director
23 July 2026
Appointed Ruubel, Viktoria as Director
23 July 2026
Appointed Yule, Steven Thomas as Director
12 May 2026
Resigned Harden, Simon Donald as Director
12 May 2026
Resigned Fernandez Bertos, Marta as Director
23 July 2025
Appointed Dagnes, Emma as Director
23 July 2025
Appointed Hamer, Benjamin Alexander as Director
14 May 2025
Resigned Martini, Lara Rolande Elda as Director
14 May 2025
Resigned Lowry, Richmond Mark as Director
18 February 2025
Resigned Mercer, Calum as Director
6 February 2025
Appointed Sihota, Kulvinder Kaur as Director
4 February 2025
Appointed Yates, Kaila as Director
11 November 2024
Resigned Morgan, Carolyn Ruth as Director
16 November 2023
Appointed Mercer, Calum as Director
16 November 2023
Resigned Leicester, Simon as Director
28 April 2023
Resigned Gibson, Christopher Alan as Director
23 March 2023
Appointed Naylor, Andrea as Director
31 January 2023
Resigned Baveystock, Nicholas Guy as Director
31 January 2023
Appointed Young, Janet, Dr as Director
17 January 2023
Resigned Bailey, Susan as Director
17 January 2023
Appointed Leicester, Simon as Director
21 April 2022
Resigned Tullett, David as Director
27 May 2021
Appointed White, Rachel Clare as Director
27 May 2021
Resigned Mcnaughton, Andrew James as Director
20 July 2020
Appointed Fernandez Bertos, Marta as Director
20 July 2020
Appointed Harden, Simon Donald as Director
28 May 2020
Resigned Moorhouse, Nicholas John as Director
19 February 2020
Resigned Mccarthy, William James as Director
19 February 2020
Resigned Iversen, Hans Christian as Director
14 May 2019
Appointed Martini, Lara Rolande Elda as Director
14 May 2019
Appointed Lowry, Richmond Mark as Director
7 May 2019
Appointed Bailey, Susan as Director
11 April 2019
Appointed Tullett, David as Director
23 November 2018
Resigned Elliott-Frey, Andrew Stephen as Secretary
23 November 2018
14 November 2018
Resigned Ibell, Tim as Director
14 November 2018
Appointed Morgan, Carolyn Ruth as Director
16 July 2018
Resigned Hewlett, William as Director
16 July 2018
Resigned Abeysekera, Atula as Director
23 May 2017
23 May 2017
Appointed Elliott-Frey, Andrew Stephen as Secretary
22 May 2017
Resigned Pfeifer, Alexander Albert as Director
22 May 2017
Resigned Pfeifer, Alexander Albert as Secretary
17 March 2017
Resigned Clark, Jonathan as Director
3 February 2017
Appointed Mccarthy, William James as Director
3 February 2017
Appointed Iversen, Hans Christian as Director
8 November 2016
Resigned Shah, Anusha as Director
8 November 2016
21 July 2016
Resigned Jefferies, Peter as Director
4 February 2016
Appointed Broyd, Timothy William, Professor as Director
19 March 2015
Appointed Mcnaughton, Andrew James as Director
31 December 2014
Resigned Ogunshakin, Olawale Nelson, Dr as Director
21 October 2014
27 May 2014
Appointed Moorhouse, Nicholas John as Director
12 December 2013
Appointed Balmforth, David John, Professor as Director
22 October 2013
Resigned French, Geoffrey Howard as Director
12 December 2012
Appointed Ibell, Tim as Director
12 December 2012
Resigned Berryman, John Keith as Director
12 December 2012
Appointed Shah, Anusha as Director
12 December 2012
Appointed French, Geoffrey Howard as Director
24 October 2012
Appointed Abeysekera, Atula as Director
24 October 2012
24 October 2012
Resigned Ferguson, Hugh Maris as Director
31 January 2012
Resigned Hutchinson, David Cree as Director
31 December 2011
Resigned Foulkes, Thomas Howard Exton as Director
24 November 2011
Appointed Baveystock, Nicholas Guy as Director
24 November 2011
Appointed Pfeifer, Alexander Albert as Director
24 November 2011
Appointed Pfeifer, Alexander Albert as Secretary
21 September 2011
Resigned Bladon, David as Director
21 September 2011
Resigned Bladon, David as Secretary
30 March 2011
Appointed Clark, Jonathan as Director
22 September 2010
Resigned Hansford, Peter George, Dr as Director
19 May 2010
Appointed Hewlett, William as Director
27 January 2010
Appointed Jefferies, Peter as Director
25 November 2009
Resigned Mcgowan, Robert as Director
16 September 2009
Resigned Jowitt, Paul William, Professor as Director
20 May 2009
Appointed Hutchinson, David Cree as Director
20 May 2009
Resigned Steedman, Robert Scott as Director
31 March 2009
Resigned James, Graham Compton as Director
19 November 2008
Appointed Gibson, Christopher Alan as Director
19 November 2008
Resigned Coackley, Richard James as Director
23 January 2008
23 January 2008
Appointed Ogunshakin, Olawale Nelson, Dr as Director
16 November 2005
Appointed Payne, Gary as Director
16 November 2005
Appointed Berryman, John Keith as Director
1 November 2005
Resigned Ekins, John Duguid Kethro as Director
18 May 2005
Resigned Chatfield, Carolyn Rowena Hilary as Director
4 November 2004
Resigned Donaldson, Graham Alexander as Director
4 November 2004
Appointed Hansford, Peter George, Dr as Director
4 November 2004
Resigned Leiper, Quentin John as Director
4 November 2004
Appointed Jowitt, Paul William, Professor as Director
4 November 2003
Appointed Donaldson, Graham Alexander as Director
4 November 2003
Resigned Barr, William James as Director
4 November 2003
Appointed Leiper, Quentin John as Director
4 November 2003
Resigned Masterton, Gordon Grier Thomson as Director
25 February 2003
Appointed Foulkes, Thomas Howard Exton as Director
5 November 2002
Resigned Mcdowell, Michelle Janet as Director
5 November 2002
Appointed Masterton, Gordon Grier Thomson as Director
5 November 2002
Resigned Paul, Philip Nicholas as Director
5 November 2002
Appointed Ekins, John Duguid Kethro as Director
5 November 2002
Appointed Mcgowan, Robert as Director
5 November 2002
Resigned Oakervee, Douglas Edwin, Sir as Director
7 November 2000
Appointed Coackley, Richard James as Director
12 January 2000
Resigned Whitley, John Alexander as Director
2 November 1999
Appointed Steedman, Robert Scott as Director
12 May 1999
Appointed Bladon, David as Secretary
12 May 1999
Resigned Cormie, William Dawson as Director
12 May 1999
Appointed Bladon, David as Director
12 May 1999
Resigned Cormie, William Dawson as Secretary
31 March 1999
Resigned Dobson, Roger Swinburne as Director
10 March 1999
Appointed Whitley, John Alexander as Director
31 December 1998
Resigned Mcgowan, Robert as Director
31 December 1998
Resigned Aylott, Roy Frederick Victor as Director
31 December 1998
Resigned Dunbar, John Manson as Director
3 November 1998
Appointed Oakervee, Douglas Edwin, Sir as Director
3 November 1998
Appointed Mcdowell, Michelle Janet as Director
7 May 1997
Appointed Chatfield, Carolyn Rowena Hilary as Director
30 November 1996
Resigned Bowman, Elizabeth Mary as Director
12 November 1996
Appointed Aylott, Roy Frederick Victor as Director
12 November 1996
Appointed Paul, Philip Nicholas as Director
1 November 1995
Resigned Hall, Stanley Frederick as Director
1 November 1995
Appointed Bowman, Elizabeth Mary as Director
1 November 1995
Appointed Dunbar, John Manson as Director
5 May 1995
Resigned Alderson, Jane Elizabeth as Director
9 November 1994
Appointed Hall, Stanley Frederick as Director
9 November 1994
Resigned Hambly, Edmund Cadbury, Dr as Director
9 November 1994
Resigned Wroe, Donald Arthur as Director
10 November 1993
Appointed Mcgowan, Robert as Director
10 November 1993
Resigned Mustow, Stuart Norman as Director
10 November 1993
Appointed Alderson, Jane Elizabeth as Director
10 June 1993
Resigned Glyn-Woods, David Edward as Director
4 November 1992
Appointed Mustow, Stuart Norman as Director
4 November 1992
Resigned Cottell, Michael Norman Tizard as Director
4 November 1992
Resigned Hinde, Charles Edward Langford as Secretary
4 November 1992
Appointed Cormie, William Dawson as Secretary
4 November 1992
Appointed Glyn-Woods, David Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Institution of Civil Engineers
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Charity
Reg. no. 210252

What Thomas Telford say about themselves

“Knowledge business of the Institution of Civil Engineers”

— from thomastelford.com

Filings 252

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
28 July 2026Appointment of a director
28 July 2026Appointment of a director
25 July 2026Full accounts31 December 2025
15 July 2026Termination of appointment of a director
Show all 252 filings

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