Mouchel Limited
Company 01686040 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
6.5y median 5y
average tenure
13y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
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 13Finance 4Tech and media 2Business services 1Construction 1Education 1Health and social care 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.
- Parsons Brinckerhoff LTD 2 shared directors
- Ricardo Limited 1 shared director
- PB LTD 1 shared director
- Golder Associates (UK) Limited 1 shared director
- WSP Group Limited 1 shared director
- WSP Environment & Infrastructure Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01686040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1982 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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 (68)
- Hannah Frances Pilsworth Secretary · appointed 2025
- Ciaran Michael Thompson Director · appointed 2024
- Dean Kevin Mcgrail Director · appointed 2021
- Miles Lawrence Barnard Director · appointed 2013
Show 64 former officers
- Michael Patrick Rogerson Director · appointed 2017 · resigned 2021
- Mark William Naysmith Director · appointed 2016 · resigned 2024
- Karen Anne Sewell Secretary · appointed 2016 · resigned 2025
- Gregory Kane Director · appointed 2016 · resigned 2021
- Andrew Christopher John Noble Director · appointed 2016 · resigned 2017
- Stephen John Davies Director · appointed 2016 · resigned 2016
- Jeremy Mark Williams Director · appointed 2016 · resigned 2016
- Bethan Melges Secretary · appointed 2015 · resigned 2016
- Helen Kathryn Marsh Secretary · appointed 2014 · resigned 2015
- David Richard Virden Director · appointed 2013 · resigned 2016
- Craig Steven Apsey Director · appointed 2013 · resigned 2016
- Nicky Cobden Secretary · appointed 2012 · resigned 2013
- Grant Rumbles Director · appointed 2011 · resigned 2015
- Paul David England Director · appointed 2011 · resigned 2013
- Rodney Hewer Harris Director · appointed 2011 · resigned 2013
- Christine Ann Shaw Secretary · appointed 2011 · resigned 2012
- Thomas James Wharton Rowe Director · appointed 2010 · resigned 2011
- Steven James Foster Director · appointed 2010 · resigned 2011
- David Frank Tilston Director · appointed 2010 · resigned 2011
- Carl Sjogren Secretary · appointed 2010 · resigned 2012
- Kelly Lee Secretary · appointed 2009 · resigned 2010
- Mark Kenneth Campbell Director · appointed 2008 · resigned 2009
- Stephen James Morriss Director · appointed 2008 · resigned 2010
- David William Alexander Hills Director · appointed 2007 · resigned 2008
- Catherine Engmann Secretary · appointed 2006 · resigned 2009
- Clark, Piers Benedict, Dr Director · appointed 2005 · resigned 2009
- Gareth William Nutt Director · appointed 2005 · resigned 2010
- Ian Manser Director · appointed 2005 · resigned 2006
- Victoria Elizabeth Hames Secretary · appointed 2005 · resigned 2006
- Ruth Mundy Director · appointed 2004 · resigned 2015
- Amanda Jane Emilia Massie Secretary · appointed 2004 · resigned 2013
- Jeremy Francis Wray Director · appointed 2004 · resigned 2018
- Gail Lesley Shadlock Director · appointed 2004 · resigned 2007
- Richard James Coackley Director · appointed 2004 · resigned 2005
- Richard Harry Cuthbert Director · appointed 2004 · resigned 2011
- Richard Alec Preece Director · appointed 2003 · resigned 2004
- Stuart John Black Director · appointed 2001 · resigned 2004
- Timothy Charles Ingram Director · appointed 2000 · resigned 2004
- Kevin Andrew Young Director · appointed 1998 · resigned 2010
- Keith Charles Jackson Director · appointed 1998 · resigned 2016
- Malcolm James Taylor Director · appointed 1998 · resigned 2001
- Peter David Terry Director · appointed 1997 · resigned 1998
- David John Binns Director · appointed 1997 · resigned 2004
- John Andrew Nisbet Director · appointed 1997 · resigned 1999
- John Stuart Malpass Director · appointed 1997 · resigned 1998
- Jeffrey Michael Morris Director · appointed 1997 · resigned 2004
- Rosemary Helen Hart Secretary · appointed 1996 · resigned 2003
- Stefan Alexander Kubrycht Director · appointed 1995 · resigned 2004
- William John Wyley Director · appointed 1994 · resigned 2001
- John Richard Knight Director · appointed 1994 · resigned 2000
- Paul Adrian Driver Director · appointed 1993 · resigned 2001
- David Reece Booty Director · resigned 2002
- David Russell Allan Director · resigned 1995
- Colin Robert Coulson Director · resigned 1999
- James Thornton Measures Director · resigned 2010
- Maurice Henry Golder Director · resigned 1992
- David Beddoe Thompson Director · resigned 2003
- Michael Barrington Lohn Director · resigned 2000
- Michael John Stokes Director · resigned 1992
- Michael John Whitwell Director · resigned 1996
- James Albert Harding Secretary · resigned 2003
- Christopher Pearce Director · resigned 1993
- Nigel John Quick Director · resigned 1995
- John Henderson Murray Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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