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Company · London

Mouchel Limited

Other professional, scientific and technical activities n.e.c.

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

Network

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

Who leads it

Previous officers 64

  1. Michael Patrick Rogerson 2017-2021 Director View profile
  2. Mark William Naysmith 2016-2024 Director View profile
  3. Gregory Kane 2016-2021 Director View profile
  4. Andrew Christopher John Noble 2016-2017 Director View profile
  5. Stephen John Davies 2016-2016 Director View profile
  6. Jeremy Mark Williams 2016-2016 Director View profile
  7. David Richard Virden 2013-2016 Director View profile
  8. Craig Steven Apsey 2013-2016 Director View profile
  9. Grant Rumbles 2011-2015 Director View profile
  10. Paul David England 2011-2013 Director View profile
  11. Rodney Hewer Harris 2011-2013 Director View profile
  12. Thomas James Wharton Rowe 2010-2011 Director View profile
  13. Steven James Foster 2010-2011 Director View profile
  14. David Frank Tilston 2010-2011 Director View profile
  15. Mark Kenneth Campbell 2008-2009 Director View profile
  16. Stephen James Morriss 2008-2010 Director View profile
  17. David William Alexander Hills 2007-2008 Director View profile
  18. Dr Piers Benedict Clark 2005-2009 Director View profile
  19. Gareth William Nutt 2005-2010 Director View profile
  20. Ian Manser 2005-2006 Director View profile
  21. Ruth Mundy 2004-2015 Director View profile
  22. Jeremy Francis Wray 2004-2018 Director View profile
  23. Gail Lesley Shadlock 2004-2007 Director View profile
  24. Richard James Coackley 2004-2005 Director View profile
  25. Richard Harry Cuthbert 2004-2011 Director View profile
  26. Richard Alec Preece 2003-2004 Director View profile
  27. Stuart John Black 2001-2004 Director View profile
  28. Timothy Charles Ingram 2000-2004 Director View profile
  29. Kevin Andrew Young 1998-2010 Director View profile
  30. Keith Charles Jackson 1998-2016 Director View profile
  31. Malcolm James Taylor 1998-2001 Director View profile
  32. Peter David Terry 1997-1998 Director View profile
  33. David John Binns 1997-2004 Director View profile
  34. John Andrew Nisbet 1997-1999 Director View profile
  35. John Stuart Malpass 1997-1998 Director View profile
  36. Jeffrey Michael Morris 1997-2004 Director View profile
  37. Stefan Alexander Kubrycht 1995-2004 Director View profile
  38. William John Wyley 1994-2001 Director View profile
  39. John Richard Knight 1994-2000 Director View profile
  40. Paul Adrian Driver 1993-2001 Director View profile
  41. David Reece Booty 2002 Director View profile
  42. David Russell Allan 1995 Director View profile
  43. Colin Robert Coulson 1999 Director View profile
  44. James Thornton Measures 2010 Director View profile
  45. Maurice Henry Golder 1992 Director View profile
  46. David Beddoe Thompson 2003 Director View profile
  47. Michael Barrington Lohn 2000 Director View profile
  48. Michael John Stokes 1992 Director View profile
  49. Michael John Whitwell 1996 Director View profile
  50. Christopher Pearce 1993 Director View profile
  51. Nigel John Quick 1995 Director View profile
  52. John Henderson Murray 1996 Director View profile
  53. Karen Anne Sewell 2016-2025 Secretary View profile
  54. Bethan Melges 2015-2016 Secretary View profile
  55. Helen Kathryn Marsh 2014-2015 Secretary View profile
  56. Nicky Cobden 2012-2013 Secretary View profile
  57. Christine Ann Shaw 2011-2012 Secretary View profile
  58. Carl Sjogren 2010-2012 Secretary View profile
  59. Kelly Lee 2009-2010 Secretary View profile
  60. Catherine Engmann 2006-2009 Secretary View profile
  61. Victoria Elizabeth Hames 2005-2006 Secretary View profile
  62. Amanda Jane Emilia Massie 2004-2013 Secretary View profile
  63. Rosemary Helen Hart 1996-2003 Secretary View profile
  64. James Albert Harding 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £287,435 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
10/12/1982
Registered office
London
Previous names
Mouchel Parkman Services Limited (until 01/02/2008)

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. Mouchel Limited is controlled by WSP European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 · 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.

3 directors on the board

6.5y median 5y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 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.

Sources

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

Record details
Company number
01686040
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data