TURNER & TOWNSEND CONSULTING LIMITED

Company summary

Company number: 03154483
Status: ACTIVE
Incorporated / age: 2 February 199630 years
Registered office: Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
Nature of business
Other business support service activities n.e.c.
Previous company names
TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED
TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED
PINCO 759 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUALTROUGH, Jonathan William ACTIVE	Secretary	01 Nov 2023				Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
CLANCY, Vincent Patrick ACTIVE	Director	01 Nov 2011		United Kingdom	August 1964	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
MCGETTRICK, Peter Alistair ACTIVE	Director	01 May 2018		United Kingdom	December 1975	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
MOORE, Patricia ACTIVE	Director	01 May 2018		United Kingdom	February 1968	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
QUALTROUGH, Jonathan William ACTIVE	Director	01 Nov 2023		United Kingdom	June 1981	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
WHYSALL, David Scott ACTIVE	Director	01 Apr 2026		United Kingdom	April 1982	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
BELMONT, David Gresford RESIGNED	Secretary	09 Apr 2008	19 Jan 2009			4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
COOPER, Barbara Ann RESIGNED	Secretary	30 Apr 1996	29 Apr 2002			St Bedes House, Morton Park, Darlington, DL1 4XZ
HARRIS, Paul RESIGNED	Secretary	29 Jan 2004	15 Oct 2009			Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
LATHOM-SHARP, Martin Stephen Jeremy RESIGNED	Secretary	29 Apr 2002	01 Nov 2023			Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Feb 1996	30 Apr 1996			41 Park Square, Leeds, LS1 2NS
AMOS, Alexander RESIGNED	Director	30 Apr 1996	29 Apr 2002	England	June 1955	24 The Copse Leazes Wood, Burnopfield, Newcastle Upon Tyne, NE16 6HA
ARMITT, Stephen John RESIGNED	Director	30 Apr 1996	01 May 1998		March 1957	64 The Grange, Woodham, Newton Aycliffe, County Durham, DL5 4SZ
BULLEN, Neil RESIGNED	Director	15 Oct 2009	01 May 2014	United Kingdom	May 1969	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
BULLEN, Neil RESIGNED	Director	21 Apr 2001	23 Jan 2004		May 1969	24 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AE
CHANDLER, Richard Michael RESIGNED	Director	01 May 2017	30 Apr 2018	England	September 1971	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
COOPER, Barbara Ann RESIGNED	Director	30 Apr 1996	29 Apr 2002		February 1944	St Bedes House, Morton Park, Darlington, DL1 4XZ
DAND, James RESIGNED	Director	01 May 2017	01 Apr 2026	United Kingdom	December 1979	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
FOX, David Pettigrew Mcfarlane RESIGNED	Director	27 Apr 2001	23 Jan 2004		September 1961	25 Armstrong Crescent, Uddingston, Glasgow, Lanarkshire, G71 6TF
HARRISON, Thomas Niall Ledlie RESIGNED	Director	03 May 2005	01 May 2017	United Kingdom	November 1954	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
KAY, Thomas Leonard Raymond RESIGNED	Director	01 May 1999	27 Apr 2001		September 1946	5 Leazes Court, Leazes Place, Durham, County Durham, DH1 1XF
LATHOM-SHARP, Martin Stephen Jeremy RESIGNED	Director	19 Apr 2000	01 May 2017	United Kingdom	February 1967	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH
MCALISTER, Robert Fraser RESIGNED	Director	30 Apr 1996	28 Sep 2000		September 1955	14 Brierie Hill Grove, Crosslee, Houston, Renfrewshire, PA6 7BW
MCELROY, Bill RESIGNED	Director	01 May 2014	30 Sep 2019	United Kingdom	August 1960	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
MCGUCKIN, Stephen Augustine RESIGNED	Director	01 Nov 2011	01 Aug 2014	United Kingdom	April 1961	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH
PEERS, Richard William RESIGNED	Director	09 Mar 2021	01 Nov 2023	United Kingdom	August 1974	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
PORTER, Clive Eric RESIGNED	Director	01 May 1998	15 Oct 2009		October 1956	Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
RUSSELL, Phillip Malcolm RESIGNED	Director	30 Apr 1996	01 May 1998	United Kingdom	October 1955	17 Wray Park Road, Reigate, Surrey, RH2 0DF
SIMMONS, David Charles RESIGNED	Director	27 Apr 2001	30 Aug 2002		March 1949	24 Wentworth Drive, Emley, Huddersfield, West Yorkshire, HD8 9SL
SMITH, Robert Jeffrey RESIGNED	Director	30 Apr 1996	30 Apr 1999		August 1939	Greystone Cottage 20a Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JH
SPRING, Jonathan Michael RESIGNED	Director	29 Apr 2002	23 Jan 2004		November 1961	Kiln House, Knowle Lane, Cranley, Surrey, GU6 8JP
TAYLOR, Graham RESIGNED	Director	01 May 1999	23 Jan 2004		October 1955	16 Loveday Road, London, W13 9JS
THOMAS, Clive Brampton RESIGNED	Director	27 Apr 2001	31 Aug 2003	England	April 1956	15 Birdhurst Rise, South Croydon, Surrey, CR2 7EG
WALLACE, Simon Charles RESIGNED	Director	06 Nov 2002	20 Aug 2003	England	March 1956	29 Pearman Street, London, SE1 7RB
WHITE, Jonathan Colin Michael RESIGNED	Director	01 Aug 2014	30 Apr 2018	United Kingdom	April 1961	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
WILKINSON, Francis RESIGNED	Director	01 May 2018	09 Mar 2021	United Kingdom	March 1978	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
WILSON, William Alistair RESIGNED	Director	01 Jan 1999	03 May 2005		October 1945	Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
WRAY, Timothy Gordon RESIGNED	Director	01 May 1998	01 May 2011	United Kingdom	November 1948	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	02 Feb 1996	30 Apr 1996			41 Park Square, Leeds, LS1 2NS

QUALTROUGH, Jonathan William ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

CLANCY, Vincent Patrick ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

MCGETTRICK, Peter Alistair ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

MOORE, Patricia ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

QUALTROUGH, Jonathan William ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

WHYSALL, David Scott ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

BELMONT, David Gresford RESIGNED
Role: Secretary
Appointed on: 09 Apr 2008
Resigned on: 19 Jan 2009
Address: 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ

COOPER, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 29 Apr 2002
Address: St Bedes House, Morton Park, Darlington, DL1 4XZ

HARRIS, Paul RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 15 Oct 2009
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

LATHOM-SHARP, Martin Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 01 Nov 2023
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1996
Resigned on: 30 Apr 1996
Address: 41 Park Square, Leeds, LS1 2NS

AMOS, Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 29 Apr 2002
Country of Residence: England
Date of birth: June 1955
Address: 24 The Copse Leazes Wood, Burnopfield, Newcastle Upon Tyne, NE16 6HA

ARMITT, Stephen John RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 May 1998
Date of birth: March 1957
Address: 64 The Grange, Woodham, Newton Aycliffe, County Durham, DL5 4SZ

BULLEN, Neil RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

BULLEN, Neil RESIGNED
Role: Director
Appointed on: 21 Apr 2001
Resigned on: 23 Jan 2004
Date of birth: May 1969
Address: 24 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AE

CHANDLER, Richard Michael RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1971
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

COOPER, Barbara Ann RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 29 Apr 2002
Date of birth: February 1944
Address: St Bedes House, Morton Park, Darlington, DL1 4XZ

DAND, James RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

FOX, David Pettigrew Mcfarlane RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 23 Jan 2004
Date of birth: September 1961
Address: 25 Armstrong Crescent, Uddingston, Glasgow, Lanarkshire, G71 6TF

HARRISON, Thomas Niall Ledlie RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

KAY, Thomas Leonard Raymond RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 27 Apr 2001
Date of birth: September 1946
Address: 5 Leazes Court, Leazes Place, Durham, County Durham, DH1 1XF

LATHOM-SHARP, Martin Stephen Jeremy RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

MCALISTER, Robert Fraser RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 28 Sep 2000
Date of birth: September 1955
Address: 14 Brierie Hill Grove, Crosslee, Houston, Renfrewshire, PA6 7BW

MCELROY, Bill RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

MCGUCKIN, Stephen Augustine RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

PEERS, Richard William RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

PORTER, Clive Eric RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 15 Oct 2009
Date of birth: October 1956
Address: Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH

RUSSELL, Phillip Malcolm RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF

SIMMONS, David Charles RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 30 Aug 2002
Date of birth: March 1949
Address: 24 Wentworth Drive, Emley, Huddersfield, West Yorkshire, HD8 9SL

SMITH, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 Apr 1999
Date of birth: August 1939
Address: Greystone Cottage 20a Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JH

SPRING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 23 Jan 2004
Date of birth: November 1961
Address: Kiln House, Knowle Lane, Cranley, Surrey, GU6 8JP

TAYLOR, Graham RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 23 Jan 2004
Date of birth: October 1955
Address: 16 Loveday Road, London, W13 9JS

THOMAS, Clive Brampton RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: April 1956
Address: 15 Birdhurst Rise, South Croydon, Surrey, CR2 7EG

WALLACE, Simon Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 20 Aug 2003
Country of Residence: England
Date of birth: March 1956
Address: 29 Pearman Street, London, SE1 7RB

WHITE, Jonathan Colin Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

WILKINSON, Francis RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

WILSON, William Alistair RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 03 May 2005
Date of birth: October 1945
Address: Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH

WRAY, Timothy Gordon RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1996
Resigned on: 30 Apr 1996
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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