Turner & Townsend Consulting Limited

Active03154483 Private limited company
Incorporated
2 February 1996 (30 years)
Previously known as
Turner & Townsend Management Solutions Limited (until 28 June 2016)
Turner & Townsend Management Systems Limited (until 16 May 2002)
Pinco 759 Limited (until 19 April 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Turner & Townsend PJM Holdings Limited, Turner & Townsend Cost Management Limited, Turner & Townsend Limited · more companies
British
Born April 1982 (44)
Qualtrough, Jonathan William
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
Also at Turner & Townsend PJM UK Limited, Turner & Townsend Cost Management Limited, Amcl Systems Engineering Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 May 2018
Also at Turner & Townsend Contract Services Limited, British Safety Council, Turner & Townsend Partners LLP
British
Born December 1975 (50)
Director · Appointed 1 May 2018
Also at Turner & Townsend PJM UK Limited, Turner & Townsend Cost Management Limited, Turner & Townsend Limited · more companies
British
Born February 1968 (58)
Director · Appointed 1 November 2011
Also at Turner & Townsend PJM Holdings Limited, Turner & Townsend PJM UK Limited, Turner & Townsend Cost Management Limited · more companies
British
Born August 1964 (62)
Officer history (33 former)
1 April 2026
Resigned Dand, James as Director
1 April 2026
Appointed Whysall, David Scott as Director
1 November 2023
Resigned Peers, Richard William as Director
1 November 2023
Appointed Qualtrough, Jonathan William as Secretary
1 November 2023
Appointed Qualtrough, Jonathan William as Director
1 November 2023
9 March 2021
Resigned Wilkinson, Francis as Director
9 March 2021
Appointed Peers, Richard William as Director
30 September 2019
Resigned Mcelroy, Bill as Director
1 May 2018
Appointed Wilkinson, Francis as Director
1 May 2018
Appointed Moore, Patricia as Director
1 May 2018
Appointed Mcgettrick, Peter Alistair as Director
30 April 2018
Resigned White, Jonathan Colin Michael as Director
30 April 2018
Resigned Chandler, Richard Michael as Director
1 May 2017
Appointed Dand, James as Director
1 May 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 May 2017
1 May 2017
Appointed Chandler, Richard Michael as Director
1 August 2014
Appointed White, Jonathan Colin Michael as Director
1 August 2014
Resigned Mcguckin, Stephen Augustine as Director
1 May 2014
Appointed Mcelroy, Bill as Director
1 May 2014
Resigned Bullen, Neil as Director
1 November 2011
Appointed Mcguckin, Stephen Augustine as Director
1 November 2011
Appointed Clancy, Vincent Patrick as Director
1 May 2011
Resigned Wray, Timothy Gordon as Director
15 October 2009
Resigned Harris, Paul as Secretary
15 October 2009
Appointed Bullen, Neil as Director
15 October 2009
Resigned Porter, Clive Eric as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
9 April 2008
Appointed Belmont, David Gresford as Secretary
3 May 2005
Resigned Wilson, William Alistair as Director
3 May 2005
Appointed Harrison, Thomas Niall Ledlie as Director
29 January 2004
Appointed Harris, Paul as Secretary
23 January 2004
Resigned Spring, Jonathan Michael as Director
23 January 2004
Resigned Bullen, Neil as Director
23 January 2004
Resigned Taylor, Graham as Director
23 January 2004
Resigned Fox, David Pettigrew Mcfarlane as Director
31 August 2003
Resigned Thomas, Clive Brampton as Director
20 August 2003
Resigned Wallace, Simon Charles as Director
6 November 2002
Appointed Wallace, Simon Charles as Director
30 August 2002
Resigned Simmons, David Charles as Director
29 April 2002
Resigned Cooper, Barbara Ann as Director
29 April 2002
Resigned Cooper, Barbara Ann as Secretary
29 April 2002
Appointed Spring, Jonathan Michael as Director
29 April 2002
Resigned Amos, Alexander as Director
29 April 2002
27 April 2001
Resigned Kay, Thomas Leonard Raymond as Director
27 April 2001
Appointed Thomas, Clive Brampton as Director
27 April 2001
Appointed Simmons, David Charles as Director
27 April 2001
Appointed Fox, David Pettigrew Mcfarlane as Director
21 April 2001
Appointed Bullen, Neil as Director
28 September 2000
Resigned Mcalister, Robert Fraser as Director
19 April 2000
1 May 1999
Appointed Taylor, Graham as Director
1 May 1999
Appointed Kay, Thomas Leonard Raymond as Director
30 April 1999
Resigned Smith, Robert Jeffrey as Director
1 January 1999
Appointed Wilson, William Alistair as Director
1 May 1998
Resigned Armitt, Stephen John as Director
1 May 1998
Appointed Wray, Timothy Gordon as Director
1 May 1998
Resigned Russell, Phillip Malcolm as Director
1 May 1998
Appointed Porter, Clive Eric as Director
30 April 1996
Appointed Russell, Phillip Malcolm as Director
30 April 1996
Appointed Cooper, Barbara Ann as Secretary
30 April 1996
Appointed Armitt, Stephen John as Director
30 April 1996
Appointed Amos, Alexander as Director
30 April 1996
Appointed Smith, Robert Jeffrey as Director
30 April 1996
Appointed Cooper, Barbara Ann as Director
30 April 1996
Appointed Mcalister, Robert Fraser as Director
30 April 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
30 April 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
2 February 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
2 February 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03512868

Filings 185

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
25 September 2025Full accounts31 December 2024
Show all 185 filings

Some other companies at this address

Alinea Consulting LLP
Amcl Systems Engineering Limited
Asset Management Consulting Limited
On the Mark (U.K.) Limited
Turner & Townsend Contract Services Limited
Turner & Townsend Cost Management Limited

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