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Company · London

WSP Real Estate Management Limited

Management of real estate on a fee or contract basis

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

Network

The large node is WSP Real Estate Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Mark William Naysmith 2022-2024 Director View profile
  2. Miles Lawrence Barnard 2022-2026 Director View profile
  3. Simon Barnard 2020-2020 Director View profile
  4. Richard Williamson 2020-2022 Director View profile
  5. Capita Corporate Director Limited 2019-2022 Corporate-director View profile
  6. Bruce Wilson 2019-2022 Director View profile
  7. Deborah Ann Mclaughlin 2019-2019 Director View profile
  8. Thomas Luke Groat Trevorrow 2019-2020 Director View profile
  9. Alastair James Crowdy 2017-2019 Director View profile
  10. Kerry Dunn 2017-2019 Director View profile
  11. Oliver Leonard Wildgoose 2016-2017 Director View profile
  12. Geoffrey Christopher Yates-Kneen 2016-2017 Director View profile
  13. Alan Craig Dornford 2015-2016 Director View profile
  14. Mark Hingston 2015-2016 Director View profile
  15. Andrew David Howard 2015-2015 Director View profile
  16. Daniel James Greenspan 2015-2015 Director View profile
  17. Andrew Hetherton 2013-2015 Director View profile
  18. Richard Kyle Nield 2004-2007 Director View profile
  19. Brian Ronald Sloggett 2003-2019 Director View profile
  20. James Robert Hearn 1998-2003 Director View profile
  21. Richard William Cobb 1998-2013 Director View profile
  22. Eric John Davies 2000 Director View profile
  23. Julian Andrew Colledge 2004 Director View profile
  24. Karen Sewell 2022-2025 Secretary View profile
  25. Arif Kamal 1997-2013 Secretary View profile
  26. Nigel Stuart Nichols 1997-2003 Secretary View profile
  27. Keith Richard Lidgate 1995-1997 Secretary View profile
  28. Ian David Cornwell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
31/01/1986
Registered office
London
Previous names
G L Hearn Management Limited (until 03/08/2026)

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. WSP Real Estate Management Limited is controlled by WSP Real Estate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WSP Real Estate Services Limited is controlled by WSP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 · 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

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 11Finance 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.

Sources

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

Record details
Company number
01984639
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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