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Company · London

PB LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is PB LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Mark William Naysmith 2015-2024 Director View profile
  2. Michael Patrick Rogerson 2015-2020 Director View profile
  3. Andrew Christopher John Noble 2015-2017 Director View profile
  4. Stephen John Reffitt 2011-2015 Director View profile
  5. Stephen Derek Bingham 2010-2016 Director View profile
  6. Nicholas William John Flew 2010-2013 Director View profile
  7. Philip Richard Martin 2003-2006 Director View profile
  8. Timothy John Matthews 2003-2007 Director View profile
  9. Robert Michael Morris 2003-2010 Director View profile
  10. Gregory Richard Ayres 2003-2010 Director View profile
  11. Noel Joseph Duffy 2002-2003 Director View profile
  12. David Richard Vernon Luscombe 2002-2003 Director View profile
  13. Douglas John Willis 2002-2002 Director View profile
  14. James William Camier 2002-2002 Director View profile
  15. Dr William Montgomerie Ritchie 2002-2006 Director View profile
  16. Peter Muir Kydd 2002-2003 Director View profile
  17. John Bordelon 2001-2002 Director View profile
  18. Sir William Barlow 2001-2002 Director View profile
  19. Alan Blaylock 2001-2003 Director View profile
  20. Edward James Kolber 2001-2003 Director View profile
  21. Lars Ericson 2001-2003 Director View profile
  22. Thomas O'Neill 2001-2003 Director View profile
  23. Daniel Keith Mazany 2001-2002 Director View profile
  24. David Arthur Mcalister 2000-2004 Director View profile
  25. Stephen Christopher Reynolds 2000-2010 Director View profile
  26. Suzan Audras 2000-2000 Director View profile
  27. John Frederick Sobke 1999-2002 Director View profile
  28. Paul Cheesmond 1999-2000 Director View profile
  29. Stephen James Cresswell 1999-2000 Director View profile
  30. Joel Herbert Bennett 1998-1999 Director View profile
  31. Woodrow Wilson Hitchcock 1998-2000 Director View profile
  32. Robert Andrew Gray 1997-2002 Director View profile
  33. Clifford Gerrard Moss 1997-2003 Director View profile
  34. Jack Thomas Hill 1997-1999 Director View profile
  35. Jack Woods 1997-2000 Director View profile
  36. James Robert Wiegner 1996-1997 Director View profile
  37. John Raymond Springate 1996-2000 Director View profile
  38. Mark Webster Gordon 1996-2002 Director View profile
  39. Roger Charles Mills 1994-1996 Director View profile
  40. John Jefferson Goody 1994-1995 Director View profile
  41. William Cracraft Keightley 1994-1996 Director View profile
  42. Anthony Keith Hawkins 2000 Director View profile
  43. Maldwyn Noel John 1994 Director View profile
  44. Michael Raymond Windle 1996 Director View profile
  45. John Bernard Gaskell 1996 Director View profile
  46. Iain Fairley Douglas 1992 Director View profile
  47. Malcolm Frederick Booth 1994 Director View profile
  48. John Alexander Kennedy 1992 Director View profile
  49. Karen Anne Sewell 2016-2025 Secretary View profile
  50. Nikolas William Weston 2013-2016 Secretary View profile
  51. Richard James Proctor 2010-2013 Secretary View profile
  52. Richard James Proctor 2010-2013 Secretary View profile
  53. Stanley John Embleton Davidson 1999-2010 Secretary View profile
  54. John Sabine Allsop 1998-1999 Secretary View profile
  55. Susan Elizabeth Freedman 1997-1998 Secretary View profile
  56. Christopher Peter John Gower 1997-1998 Secretary View profile
  57. Piers Morris 1994-1997 Secretary View profile
  58. David Andrew Long 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
13/04/1960
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PB LTD is controlled by WSP European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WSP European Holdings Limited is controlled by WSP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register

Ultimately controlled by WSP UK Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.5y median 5.5y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00656314
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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