PB LTD
Company 00656314 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
5.5y median 5.5y
average tenure
9.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 14Finance 4Tech and media 3Construction 2Health and social care 2Business services 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Golder Associates (UK) Limited 2 shared directors
- WSP Environment & Infrastructure Solutions UK Limited 2 shared directors
- WSP Management Services Limited 2 shared directors
- Spanswick LTD 2 shared directors
- Lexica Health and Life Sciences Consultancy Limited 2 shared directors
- WSP (Real Estate and Infrastructure) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00656314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1960 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Wsp European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Pilsworth, Hannah Frances Secretary · appointed 2025
- Reilly, Paul Director · appointed 2024
- Barnard, Miles Lawrence Director · appointed 2017
- Sewell, Karen Anne Former Secretary · appointed 2016 · resigned 2025
- Naysmith, Mark William Former Director · appointed 2015 · resigned 2024
- Rogerson, Michael Patrick Former Director · appointed 2015 · resigned 2020
- Noble, Andrew Christopher John Former Director · appointed 2015 · resigned 2017
- Weston, Nikolas William Former Secretary · appointed 2013 · resigned 2016
- Reffitt, Stephen John Former Director · appointed 2011 · resigned 2015
- Bingham, Stephen Derek Former Director · appointed 2010 · resigned 2016
- Flew, Nicholas William John Former Director · appointed 2010 · resigned 2013
- Proctor, Richard James Former Secretary · appointed 2010 · resigned 2013
- Proctor, Richard James Former Secretary · appointed 2010 · resigned 2013
- Martin, Philip Richard Former Director · appointed 2003 · resigned 2006
- Matthews, Timothy John Former Director · appointed 2003 · resigned 2007
- Morris, Robert Michael Former Director · appointed 2003 · resigned 2010
- Ayres, Gregory Richard Former Director · appointed 2003 · resigned 2010
- Duffy, Noel Joseph Former Director · appointed 2002 · resigned 2003
- Luscombe, David Richard Vernon Former Director · appointed 2002 · resigned 2003
- Willis, Douglas John Former Director · appointed 2002 · resigned 2002
- Camier, James William Former Director · appointed 2002 · resigned 2002
- Ritchie, William Montgomerie, Dr Former Director · appointed 2002 · resigned 2006
- Kydd, Peter Muir Former Director · appointed 2002 · resigned 2003
- Bordelon, John Former Director · appointed 2001 · resigned 2002
- Barlow, William, Sir Former Director · appointed 2001 · resigned 2002
- Blaylock, Alan Former Director · appointed 2001 · resigned 2003
- Kolber, Edward James Former Director · appointed 2001 · resigned 2003
- Ericson, Lars Former Director · appointed 2001 · resigned 2003
- O'Neill, Thomas Former Director · appointed 2001 · resigned 2003
- Mazany, Daniel Keith Former Director · appointed 2001 · resigned 2002
- Mcalister, David Arthur Former Director · appointed 2000 · resigned 2004
- Reynolds, Stephen Christopher Former Director · appointed 2000 · resigned 2010
- Audras, Suzan Former Director · appointed 2000 · resigned 2000
- Sobke, John Frederick Former Director · appointed 1999 · resigned 2002
- Davidson, Stanley John Embleton Former Secretary · appointed 1999 · resigned 2010
- Cheesmond, Paul Former Director · appointed 1999 · resigned 2000
- Cresswell, Stephen James Former Director · appointed 1999 · resigned 2000
- Bennett, Joel Herbert Former Director · appointed 1998 · resigned 1999
- Hitchcock, Woodrow Wilson Former Director · appointed 1998 · resigned 2000
- Allsop, John Sabine Former Secretary · appointed 1998 · resigned 1999
- Gray, Robert Andrew Former Director · appointed 1997 · resigned 2002
- Moss, Clifford Gerrard Former Director · appointed 1997 · resigned 2003
- Hill, Jack Thomas Former Director · appointed 1997 · resigned 1999
- Woods, Jack Former Director · appointed 1997 · resigned 2000
- Freedman, Susan Elizabeth Former Secretary · appointed 1997 · resigned 1998
- Gower, Christopher Peter John Former Secretary · appointed 1997 · resigned 1998
- Wiegner, James Robert Former Director · appointed 1996 · resigned 1997
- Springate, John Raymond Former Director · appointed 1996 · resigned 2000
- Gordon, Mark Webster Former Director · appointed 1996 · resigned 2002
- Morris, Piers Former Secretary · appointed 1994 · resigned 1997
- Mills, Roger Charles Former Director · appointed 1994 · resigned 1996
- Goody, John Jefferson Former Director · appointed 1994 · resigned 1995
- Keightley, William Cracraft Former Director · appointed 1994 · resigned 1996
- Hawkins, Anthony Keith Former Director · resigned 2000
- John, Maldwyn Noel Former Director · resigned 1994
- Windle, Michael Raymond Former Director · resigned 1996
- Long, David Andrew Former Secretary · resigned 1994
- Gaskell, John Bernard Former Director · resigned 1996
- Douglas, Iain Fairley Former Director · resigned 1992
- Booth, Malcolm Frederick Former Director · resigned 1994
- Kennedy, John Alexander Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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