G L Hearn Management Limited
Company 01984639 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.
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.
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.
- WSP UK 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 | 01984639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1986 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- G L Hearn Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Jamie John Sharp Director · appointed 2026
- Hannah Frances Pilsworth Secretary · appointed 2025
- Paul Reilly Director · appointed 2024
Show 28 former officers
- Mark William Naysmith Director · appointed 2022 · resigned 2024
- Miles Lawrence Barnard Director · appointed 2022 · resigned 2026
- Karen Sewell Secretary · appointed 2022 · resigned 2025
- Simon Barnard Director · appointed 2020 · resigned 2020
- Richard Williamson Director · appointed 2020 · resigned 2022
- Capita Corporate Director Limited Corporate-director · appointed 2019 · resigned 2022
- Bruce Wilson Director · appointed 2019 · resigned 2022
- Deborah Ann Mclaughlin Director · appointed 2019 · resigned 2019
- Thomas Luke Groat Trevorrow Director · appointed 2019 · resigned 2020
- Alastair James Crowdy Director · appointed 2017 · resigned 2019
- Kerry Dunn Director · appointed 2017 · resigned 2019
- Oliver Leonard Wildgoose Director · appointed 2016 · resigned 2017
- Geoffrey Christopher Yates-Kneen Director · appointed 2016 · resigned 2017
- Alan Craig Dornford Director · appointed 2015 · resigned 2016
- Mark Hingston Director · appointed 2015 · resigned 2016
- Andrew David Howard Director · appointed 2015 · resigned 2015
- Daniel James Greenspan Director · appointed 2015 · resigned 2015
- Andrew Hetherton Director · appointed 2013 · resigned 2015
- Richard Kyle Nield Director · appointed 2004 · resigned 2007
- Brian Ronald Sloggett Director · appointed 2003 · resigned 2019
- James Robert Hearn Director · appointed 1998 · resigned 2003
- Richard William Cobb Director · appointed 1998 · resigned 2013
- Arif Kamal Secretary · appointed 1997 · resigned 2013
- Nichols, Nigel Stuart, Mr. Secretary · appointed 1997 · resigned 2003
- Keith Richard Lidgate Secretary · appointed 1995 · resigned 1997
- Eric John Davies Director · resigned 2000
- Colledge, Julian Andrew, Mr. Director · resigned 2004
- Ian David Cornwell Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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