WSP UK Limited
Company 01383511 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4
directors on the board
7.5y median 3.3y
average tenure
23.1y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 9Finance 2Property 2Tech and media 2Business services 1Construction 1Health and social care 1Other services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G L Hearn Management Limited 2 shared directors
- G L Hearn Limited 2 shared directors
- PB LTD 1 shared director
- Golder Associates (UK) Limited 1 shared director
- WSP Environment & Infrastructure Solutions UK Limited 1 shared director
- Ricardo Pension Scheme (Trustees) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01383511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1978 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Ownership - persons with significant control (1)
- Wsp Group Holding Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (82)
- Jamie John Sharp Director · appointed 2026
- Hannah Frances Pilsworth Secretary · appointed 2025
- Paul Reilly Director · appointed 2024
- Mathieu Du Plooy Director · appointed 2022
- Paul Tremble Director · appointed 2003
Show 77 former officers
- Ciaran Michael Thompson Director · appointed 2020 · resigned 2024
- Miles Lawrence Barnard Director · appointed 2017 · resigned 2026
- Karen Anne Sewell Secretary · appointed 2016 · resigned 2025
- Sally Partridge Secretary · appointed 2016 · resigned 2016
- Nikolas William Weston Secretary · appointed 2015 · resigned 2016
- Michael Patrick Rogerson Director · appointed 2011 · resigned 2021
- Paul Kenneth Edward Dollin Director · appointed 2010 · resigned 2016
- Jim Ratliff Director · appointed 2010 · resigned 2015
- Andrew Christopher John Noble Director · appointed 2010 · resigned 2017
- Peter Richard Gill Director · appointed 2009 · resigned 2012
- Mark William Naysmith Director · appointed 2008 · resigned 2026
- John Russell Harvey Director · appointed 2008 · resigned 2015
- Roger Charles Kelleway Director · appointed 2008 · resigned 2010
- Graham Ferguson Bisset Secretary · appointed 2006 · resigned 2013
- Derek Charles Morgan Director · appointed 2006 · resigned 2008
- Robert Chinwike Okpala Director · appointed 2006 · resigned 2008
- Clive Lee Morris Director · appointed 2006 · resigned 2008
- Christopher John Whawell Director · appointed 2006 · resigned 2007
- Keith Shead Director · appointed 2006 · resigned 2008
- Ian John Standring Director · appointed 2006 · resigned 2008
- Tooth, Adrian Richard, Mr. Director · appointed 2006 · resigned 2008
- Simon Francis Lay Director · appointed 2006 · resigned 2008
- Matthew Hann Director · appointed 2006 · resigned 2008
- Guy Vincent Wellings Director · appointed 2006 · resigned 2008
- Gavin Francis James Clifford Director · appointed 2006 · resigned 2008
- John Maclean Stevens Director · appointed 2005 · resigned 2006
- Mark Kretowicz Director · appointed 2005 · resigned 2008
- David Gray Director · appointed 2004 · resigned 2008
- Kenneth Ronald Mclean Director · appointed 2004 · resigned 2008
- Thomas Henry Cooksey Director · appointed 2004 · resigned 2008
- David Arthur Bownass Director · appointed 2004 · resigned 2006
- Michael John O'Brien Director · appointed 2004 · resigned 2006
- Thomas Douglas Neville Director · appointed 2003 · resigned 2008
- John Arthur Lewis Director · appointed 2003 · resigned 2008
- John Michael Howard Greenbeck Director · appointed 2003 · resigned 2008
- Martin James Patrick Kealy Director · appointed 2003 · resigned 2003
- James Rose Director · appointed 2003 · resigned 2003
- Fiona Jane Donachie Director · appointed 2003 · resigned 2003
- David Michael Brocklehurst Secretary · appointed 2003 · resigned 2008
- James Gary Ireland Director · appointed 2003 · resigned 2008
- Gary Derek Marshall Director · appointed 2003 · resigned 2003
- Neville Rye Director · appointed 2003 · resigned 2008
- David Newell Director · appointed 2003 · resigned 2008
- Stuart John Alexander Director · appointed 2003 · resigned 2008
- Michael Gordon Mann Director · appointed 2003 · resigned 2008
- Giovanni Antonio Festa Director · appointed 2003 · resigned 2008
- Paul John Stanley Director · appointed 2003 · resigned 2008
- John David Hinton Director · appointed 2003 · resigned 2008
- Andrew Smith Page Director · appointed 2003 · resigned 2003
- Tom Daniel Bower Director · appointed 2002 · resigned 2010
- Stephen Alan Campbell Director · appointed 2002 · resigned 2003
- Kamran Moazami Director · appointed 2002 · resigned 2008
- Gordon Peattie Secretary · appointed 2001 · resigned 2003
- Nicholas John Cryer Director · appointed 2001 · resigned 2003
- Andrew John Scholes Director · appointed 2001 · resigned 2008
- Christopher Edward Ambrose Director · appointed 2000 · resigned 2003
- Malcolm Stephen Paul Director · appointed 2000 · resigned 2009
- Thomas Frank Mcleod Director · appointed 1999 · resigned 2004
- Christopher Cole Director · appointed 1999 · resigned 2014
- Marie Irene Jane Still Secretary · appointed 1999 · resigned 2000
- Kenneth Edward Wescott Director · appointed 1999 · resigned 2006
- Thomas Antonio Smith Director · appointed 1999 · resigned 2010
- Michael David Buck Director · appointed 1999 · resigned 2008
- Christopher Charles Martin Secretary · appointed 1998 · resigned 1999
- Timothy John Peet Director · appointed 1998 · resigned 1998
- John Stephen Parker Director · appointed 1997 · resigned 1998
- Ronald Ernest Slade Director · appointed 1996 · resigned 2008
- Paul John Naish Director · appointed 1996 · resigned 2008
- William Nicholas Price Director · appointed 1996 · resigned 2008
- Bernard Hogg Director · appointed 1996 · resigned 1998
- Peter John Mark Director · appointed 1996 · resigned 1999
- Stephen Charles Rimington Director · resigned 1994
- Kenneth Howard Beall Director · resigned 1994
- Peter John Welch Director · resigned 1994
- Robert David Ransom Director · resigned 1997
- Mark Phillips Secretary · resigned 1998
- Derek Arthur Jenkins Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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