THOMAS TELFORD LIMITED

Overview

Company Name	THOMAS TELFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02556636
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS TELFORD LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THOMAS TELFORD LIMITED located?

Registered Office Address	1-7 Great George Street Westminster SW1P 3AA London
Undeliverable Registered Office Address	No

What were the previous names of THOMAS TELFORD LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS TELFORD SERVICES LIMITED	Dec 07, 1990	Dec 07, 1990
NOTIONVITAL LIMITED	Nov 08, 1990	Nov 08, 1990

What are the latest accounts for THOMAS TELFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THOMAS TELFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for THOMAS TELFORD LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jul 30, 2025	Appointment of Ms Emma Dagnes as a director on Jul 23, 2025	2 pages	AP01

Jul 30, 2025	Appointment of Mr Benjamin Alexander Hamer as a director on Jul 23, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Lara Rolande Elda Martini as a director on May 14, 2025	1 pages	TM01

Jul 07, 2025	Termination of appointment of Richmond Mark Lowry as a director on May 14, 2025	1 pages	TM01

Mar 24, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Feb 20, 2025	Appointment of Kulvinder Kaur Sihota as a director on Feb 06, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Calum Mercer as a director on Feb 18, 2025	1 pages	TM01

Feb 11, 2025	Appointment of Kaila Yates as a director on Feb 04, 2025	2 pages	AP01

Jan 14, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Termination of appointment of Carolyn Ruth Morgan as a director on Nov 11, 2024	1 pages	TM01

Apr 25, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Appointment of Mr Calum Mercer as a director on Nov 16, 2023	2 pages	AP01

Nov 21, 2023	Termination of appointment of Simon Leicester as a director on Nov 16, 2023	1 pages	TM01

May 03, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 02, 2023	Termination of appointment of Christopher Alan Gibson as a director on Apr 28, 2023	1 pages	TM01

Mar 30, 2023	Director's details changed for Mr Gary Payne on Mar 23, 2023	2 pages	CH01

Mar 30, 2023	Appointment of Ms Andrea Naylor as a director on Mar 23, 2023	2 pages	AP01

Feb 01, 2023	Appointment of Dr Janet Young as a director on Jan 31, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Nicholas Guy Baveystock as a director on Jan 31, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Mr Simon Leicester as a director on Jan 17, 2023	2 pages	AP01

Jan 17, 2023	Termination of appointment of Susan Bailey as a director on Jan 17, 2023	1 pages	TM01

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Director's details changed for Mr Nicholas Guy Baveystock on Aug 16, 2022	2 pages	CH01

View All Filings

Who are the officers of THOMAS TELFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAGNES, Emma 1-7 Great George Street Westminster SW1P 3AA London	Jul 23, 2025		Director	1-7 Great George Street Westminster SW1P 3AA London	United Kingdom	British	1979-7	310659610001
FERNANDEZ BERTOS, Marta 1-7 Great George Street Westminster SW1P 3AA London	Jul 20, 2020		Director	1-7 Great George Street Westminster SW1P 3AA London	Spain	Spanish	1978-7	272290390001
HAMER, Benjamin Alexander 1-7 Great George Street Westminster SW1P 3AA London	Jul 23, 2025		Director	1-7 Great George Street Westminster SW1P 3AA London	United Kingdom	British	1968-4	157088480001
HARDEN, Simon Donald 1-7 Great George Street Westminster SW1P 3AA London	Jul 20, 2020		Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1956-6	122454840002
NAYLOR, Andrea 1-7 Great George Street Westminster SW1P 3AA London	Mar 23, 2023		Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1969-4	263071920001
PAYNE, Gary 1-7 Great George Street Westminster SW1P 3AA London	Nov 16, 2005		Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1965-3	109261890002
SIHOTA, Kulvinder Kaur 1-7 Great George Street Westminster SW1P 3AA London	Feb 06, 2025		Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1965-7	16086490001
WHITE, Rachel Clare Great George Street Westminster SW1P 3AA London 1-7 England	May 27, 2021		Director	Great George Street Westminster SW1P 3AA London 1-7 England	England	British	1979-8	261641170001
YATES, Kaila 1-7 Great George Street Westminster SW1P 3AA London	Feb 04, 2025		Director	1-7 Great George Street Westminster SW1P 3AA London	United Kingdom	British	1964-1	332232170001
YOUNG, Janet, Dr 1-7 Great George Street Westminster SW1P 3AA London	Jan 31, 2023		Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1961-12	305021930001
BLADON, David 1-7 Great George Street Westminster SW1P 3AA London	May 12, 1999	Sep 21, 2011	Secretary	1-7 Great George Street Westminster SW1P 3AA London		English		1952060002
CORMIE, William Dawson Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex	Nov 04, 1992	May 12, 1999	Secretary	Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex		British		20408420001
ELLIOTT-FREY, Andrew Stephen 1-7 Great George Street Westminster SW1P 3AA London	May 23, 2017	Nov 23, 2018	Secretary	1-7 Great George Street Westminster SW1P 3AA London				232091600001
HINDE, Charles Edward Langford Mellow End Alfold Bars, Loxwood RH14 0QS Billingshurst West Sussex		Nov 04, 1992	Secretary	Mellow End Alfold Bars, Loxwood RH14 0QS Billingshurst West Sussex		British		64718730001
PFEIFER, Alexander Albert Great George Street Westminster SW1P 3AA London 1-7 United Kingdom	Nov 24, 2011	May 22, 2017	Secretary	Great George Street Westminster SW1P 3AA London 1-7 United Kingdom				164957620001
ABEYSEKERA, Atula 1-7 Great George Street Westminster SW1P 3AA London	Oct 24, 2012	Jul 16, 2018	Director	1-7 Great George Street Westminster SW1P 3AA London	United Kingdom	British	1965-1	173500010001
ALDERSON, Jane Elizabeth 39 High Street HP4 2BX Berkhamsted Hertfordshire	Nov 10, 1993	May 05, 1995	Director	39 High Street HP4 2BX Berkhamsted Hertfordshire	England	British	1962-3	65978010001
AYLOTT, Roy Frederick Victor 5 Barnfield Road AL4 9UF St Albans Hertfordshire	Nov 12, 1996	Dec 31, 1998	Director	5 Barnfield Road AL4 9UF St Albans Hertfordshire		British	1938-7	15136750001
BAILEY, Susan Great George Street SW1P 3AA London 1-7 United Kingdom	May 07, 2019	Jan 17, 2023	Director	Great George Street SW1P 3AA London 1-7 United Kingdom	England	British	1967-8	136029470001
BALMFORTH, David John, Professor 1-7 Great George Street Westminster SW1P 3AA London	Dec 12, 2013	Oct 21, 2014	Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1947-2	183660250001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire		Nov 04, 2003	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	121802590001
BAVEYSTOCK, Nicholas Guy 1-7 Great George Street Westminster SW1P 3AA London	Nov 24, 2011	Jan 31, 2023	Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1962-4	164957220002
BERRYMAN, John Keith 1-7 Great George Street Westminster SW1P 3AA London	Nov 16, 2005	Dec 12, 2012	Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1947-5	109261830001
BLADON, David 1-7 Great George Street Westminster SW1P 3AA London	May 12, 1999	Sep 21, 2011	Director	1-7 Great George Street Westminster SW1P 3AA London	United Kingdom	English	1951-8	1952060002
BOWMAN, Elizabeth Mary 24 Cardigan Street SE11 5PE London	Nov 01, 1995	Nov 30, 1996	Director	24 Cardigan Street SE11 5PE London		British	1953-10	47032970002
BROYD, Timothy William, Professor 1-7 Great George Street Westminster SW1P 3AA London	Feb 04, 2016	Nov 08, 2016	Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1954-11	58859990001
CHATFIELD, Carolyn Rowena Hilary Windsor Lodge Keepers Walk GU25 4RU Virginia Water Surrey	May 07, 1997	May 18, 2005	Director	Windsor Lodge Keepers Walk GU25 4RU Virginia Water Surrey		British	1943-12	54294190001
CLARK, Jonathan 1-7 Great George Street Westminster SW1P 3AA London	Mar 30, 2011	Mar 17, 2017	Director	1-7 Great George Street Westminster SW1P 3AA London	Netherlands	British/Dutch Dual Nationality	1962-8	158975320001
CLARKE, Barry Goldsmith, Professor 1-7 Great George Street Westminster SW1P 3AA London	Jan 23, 2008	Oct 24, 2012	Director	1-7 Great George Street Westminster SW1P 3AA London	England	British	1950-7	127326740001
COACKLEY, Richard James The Laurels 71tarvin Road Littleton CH3 7DD Cheser Cheshire	Nov 07, 2000	Nov 19, 2008	Director	The Laurels 71tarvin Road Littleton CH3 7DD Cheser Cheshire	England	British	1954-12	184140330001
CORMIE, William Dawson Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex		May 12, 1999	Director	Dixs Black Hill Lindfield RH16 2HE Haywards Heath West Sussex	United Kingdom	British	1936-6	20408420001
COTTELL, Michael Norman Tizard Salcey Lawn Harrow Court Stockbury ME9 7UQ Sittingbourne Kent		Nov 04, 1992	Director	Salcey Lawn Harrow Court Stockbury ME9 7UQ Sittingbourne Kent		British	1931-7	8557410001
DOBSON, Roger Swinburne Etchilhampton House Etchilhampton SN10 3JH Devizes Wiltshire		Mar 31, 1999	Director	Etchilhampton House Etchilhampton SN10 3JH Devizes Wiltshire	United Kingdom	British	1936-6	69491600003
DONALDSON, Graham Alexander 30 Meadowlands Drive AB32 6EJ Westhill Aberdeenshire	Nov 04, 2003	Nov 04, 2004	Director	30 Meadowlands Drive AB32 6EJ Westhill Aberdeenshire	Scotland	British	1941-2	346780002
DUNBAR, John Manson 83 Hyndland Road G12 9JE Glasgow Lanarkshire Scotland	Nov 01, 1995	Dec 31, 1998	Director	83 Hyndland Road G12 9JE Glasgow Lanarkshire Scotland		British	1937-8	46739920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS TELFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Institution Of Civil Engineers

Apr 06, 2016

Great George Street

SW1P 3AA London

One

England

Legal Form	Registered Charity
Country Registered	Uk
Legal Authority	Charities Act 2011
Place Registered	Charity Commission
Registration Number	210252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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