Turner & Townsend Holdings Limited

Active09782970 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1982 (44)
Director · Appointed 10 November 2025
Australian
Born September 1976 (50)
Director · Appointed 1 February 2024
American
Born March 1983 (43)
Kohli, Vikram
Director · Appointed 1 February 2024
Indian
Born March 1980 (46)
Director · Appointed 1 November 2023
British
Born August 1974 (52)
Sulentic, Robert E
Director · Appointed 1 November 2021
American
Born September 1956 (70)
Director · Appointed 17 September 2015
British
Born August 1964 (62)
Officer history (9 former)
1 April 2026
Appointed Whysall, David Scott as Director
1 April 2026
Resigned Dand, James as Director
10 November 2025
Appointed Oodit, Anooj as Director
1 February 2024
Resigned Dhandapani, Chandra as Director
1 February 2024
Appointed Giamartino, Emma Elizabeth as Director
1 February 2024
Appointed Kohli, Vikram as Director
1 February 2024
Resigned Kirk, James Christopher as Director
1 November 2023
Appointed Peers, Richard William as Director
1 November 2023
18 July 2022
Resigned Durburg, John E as Director
18 July 2022
Appointed Kirk, James Christopher as Director
1 November 2021
Appointed Durburg, John E as Director
1 November 2021
Appointed Dhandapani, Chandra as Director
1 November 2021
Resigned Moore, Patricia as Director
1 November 2021
Resigned Rowden, Andrew Murray as Director
1 November 2021
Appointed Sulentic, Robert E as Director
1 May 2018
Appointed Moore, Patricia as Director
30 April 2018
Resigned White, Jonathan Colin Michael as Director
1 May 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 May 2017
Appointed Dand, James as Director
1 May 2016
Appointed White, Jonathan Colin Michael as Director
1 May 2016
Appointed Harrison, Thomas Niall Ledlie as Director
1 May 2016
Appointed Rowden, Andrew Murray as Director
17 September 2015
17 September 2015
Appointed Clancy, Vincent Patrick as Director

Ownership 2 active

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

Corporate entity · Notified 1 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13524061
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc401797

Holdings 1

Companies where Turner & Townsend Holdings Limited is registered as a person with significant control

Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Telford Homes Limited Owns 75–100% of shares
Cbre GWS Limited Owns 75–100% of shares
Cbre GWS Pension Trustees Limited Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited Owns 75–100% of shares
Cbre Management Services Limited Owns 75–100% of shares
Centros Management Limited DissolvedOwns 75–100% of shares
Centros UK Limited DissolvedOwns 75–100% of shares
Sovereign Land (Holdings) Limited Owns 75–100% of shares
Cbre Managed Services Limited Owns 75–100% of shares
Cbre Titan Acquisition Co. Limited Owns 75–100% of shares
Cbre Titan 2021 Limited Owns 75–100% of shares
Turner & Townsend Holdings Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Group of companies' accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
12 November 2025Appointment of a director
Show all recent filings

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