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Companies/02556636

Thomas Telford Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119113050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 67 historical
VR
Viktoria RuubelCurrent director
Appointed 2026-07-23
SY
Steven YuleCurrent director
Appointed 2026-07-23
PL
Peter LakeCurrent director
Appointed 2026-07-23
+5 others
ED
Emma DagnesCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
BH
Benjamin HamerCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
+6 others
KS
Kulvinder SihotaCurrent director
Appointed 2025-02-06 · 1 yr · Company Director
+5 others
KY
Kaila YatesCurrent director
Appointed 2025-02-04 · 1 yr · Company Director
AN
Andrea NaylorCurrent director
Appointed 2023-03-23 · 3 yrs · Company Director
+2 others
JY
Janet YoungCurrent director
Appointed 2023-01-31 · 3 yrs · Company Director
+2 others
RW
Rachel WhiteCurrent director
Appointed 2021-05-27 · 5 yrs · Director
+5 others
GP
Gary PayneCurrent director
Appointed 2005-11-16 · 20 yrs · Company Director
Show 67 historical appointments
CM
Calum MercerResigned director
Resigned 2023-11-16 · 1 yr · Company Director
SL
Simon LeicesterResigned director
Resigned 2023-01-17 · Director
SH
Simon HardenResigned director
Resigned 2020-07-20 · 5 yrs · Company Director
MF
Marta Fernandez BertosResigned director
Resigned 2020-07-20 · 5 yrs · Company Director
LM
Lara MartiniResigned director
Resigned 2019-05-14 · 6 yrs · Company Director
RL
Richmond LowryResigned director
Resigned 2019-05-14 · 6 yrs · Company Director
SB
Susan BaileyResigned director
Resigned 2019-05-07 · 3 yrs · Director
DT
David TullettResigned director
Resigned 2019-04-11 · 3 yrs · Hr Director
CM
Carolyn MorganResigned director
Resigned 2018-11-14 · 5 yrs · Business Consultant
AE
Andrew Elliott FreyResigned secretaryResigned director
Resigned 2017-05-23 · 1 yr
HI
Hans IversenResigned director
Resigned 2017-02-03 · 3 yrs · Company Director
WM
William MccarthyResigned director
Resigned 2017-02-03 · 3 yrs · Company Director
TB
Timothy BroydResigned director
Resigned 2016-02-04 · Civil Engineer
AM
Andrew McnaughtonResigned director
Resigned 2015-03-19 · 6 yrs · Civil Engineer
NM
Nicholas MoorhouseResigned director
Resigned 2014-05-27 · 6 yrs · General Manager
DB
David BalmforthResigned director
Resigned 2013-12-12 · Civil Engineer
AS
Anusha ShahResigned director
Resigned 2012-12-12 · 3 yrs · Civil Engineer
TI
Tim IbellResigned director
Resigned 2012-12-12 · 5 yrs · Professor
GF
Geoffrey FrenchResigned director
Resigned 2012-12-12 · Director
AA
Atula AbeysekeraResigned director
Resigned 2012-10-24 · 5 yrs · Chartered Accountant
AP
Alexander PfeiferResigned secretary
Resigned 2011-11-24 · 5 yrs
NB
Nicholas BaveystockResigned director
Resigned 2011-11-24 · 11 yrs · Chief Executive
AP
Alexander PfeiferResigned director
Resigned 2011-11-24 · 5 yrs · Finance Director
JC
Jonathan ClarkResigned director
Resigned 2011-03-30 · 5 yrs · Indepenant Advisor
WH
William HewlettResigned director
Resigned 2010-05-19 · 8 yrs · Civil Engineer
PJ
Peter JefferiesResigned director
Resigned 2010-01-27 · 6 yrs · Independant Consultant
DH
David HutchinsonResigned director
Resigned 2009-05-20 · 2 yrs · Civil Engineer
CG
Christopher GibsonResigned director
Resigned 2008-11-19 · 14 yrs · Managing Director
BC
Barry ClarkeResigned director
Resigned 2008-01-23 · 4 yrs · Academic
OO
Olawale OgunshakinResigned director
Resigned 2008-01-23 · 6 yrs · Chief Executive
JB
John BerrymanResigned director
Resigned 2005-11-16 · 7 yrs · Civil Engineer
PJ
Paul JowittResigned director
Resigned 2004-11-04 · 4 yrs · Professor
PH
Peter HansfordResigned director
Resigned 2004-11-04 · 5 yrs · Civil Engineer
GD
Graham DonaldsonResigned director
Resigned 2003-11-04 · 1 yr · Retired
QL
Quentin LeiperResigned director
Resigned 2003-11-04 · 1 yr · Civil Servant
TF
Thomas FoulkesResigned director
Resigned 2003-02-25 · 8 yrs · Management
RM
Robert McgowanResigned director
Resigned 2002-11-05 · 7 yrs · Consultant
GM
Gordon MastertonResigned director
Resigned 2002-11-05 · Consulting Civil Engineer
JE
John EkinsResigned director
Resigned 2002-11-05 · 2 yrs · Civil Engineer
RC
Richard CoackleyResigned director
Resigned 2000-11-07 · 8 yrs · Chartered Engineer
RS
Robert SteedmanResigned director
Resigned 1999-11-02 · 9 yrs · Civil Eng
DB
David BladonResigned directorResigned secretary
Resigned 1999-05-12 · 12 yrs · Chartered Accountant
JW
John WhitleyResigned director
Resigned 1999-03-10 · Training Director
MM
Michelle McdowellResigned director
Resigned 1998-11-03 · 4 yrs · Engineer
DO
Douglas OakerveeResigned director
Resigned 1998-11-03 · 4 yrs · Civil Engineer
CC
Carolyn ChatfieldResigned director
Resigned 1997-05-07 · 8 yrs · Hotel Administrator
PP
Philip PaulResigned director
Resigned 1996-11-12 · 5 yrs · Consulting Engineer
RA
Roy AylottResigned director
Resigned 1996-11-12 · 2 yrs · City Engineer
EB
Elizabeth BowmanResigned director
Resigned 1995-11-01 · 1 yr · Health & Safety Manager
JD
John DunbarResigned director
Resigned 1995-11-01 · 3 yrs · Civil Engineer
SH
Stanley HallResigned director
Resigned 1994-11-09 · Chartered Civil Engineer
JA
Jane AldersonResigned director
Resigned 1993-11-10 · 1 yr · Financial Analyst
DW
Donald WroeResigned director
Resigned 1992-11-08 · 2 yrs · Civil Engineer
EH
Edmund HamblyResigned director
Resigned 1992-11-08 · 2 yrs · Civil Engineer
MC
Michael CottellResigned director
Resigned 1992-11-08 · Chartered Civil Engineer
WB
William BarrResigned director
Resigned 1992-11-08 · 10 yrs · Civil Engineer
RD
Roger DobsonResigned director
Resigned 1992-11-08 · 6 yrs · Director General And Secretary
CH
Charles HindeResigned secretary
Resigned 1992-11-08
WC
William CormieResigned directorResigned secretary
Resigned 1992-11-08 · 6 yrs · Chartered Accountant
HF
Hugh FergusonResigned director
Resigned 1992-11-08 · 19 yrs · Director
GJ
Graham JamesResigned director
Resigned 1992-11-04 · 16 yrs · Publisher
DG
David Glyn WoodsResigned director
Resigned 1992-11-04 · Chartered Civil Engineer
SM
Stuart MustowResigned director
Resigned 1992-11-04 · 1 yr · Consulting Engineer

Board profile

People with appointments
11
Directors assessed
11
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active