WSP Group Limited
Company 02136404 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.
1
directors on the board
9.4y median 9.4y
average tenure
9.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 10Finance 3Tech and media 2Business services 1Construction 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Ricardo Limited 1 shared director
- PB LTD 1 shared director
- Golder Associates (UK) Limited 1 shared director
- Mouchel Limited 1 shared director
- WSP Environment & Infrastructure Solutions UK Limited 1 shared director
- Ricardo Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02136404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1987 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Wsp Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Pilsworth, Hannah Frances Secretary · appointed 2025
- Barnard, Miles Lawrence Director · appointed 2017
- Sewell, Karen Anne Secretary · appointed 2016
- Naysmith, Mark William Former Director · appointed 2020 · resigned 2024
- Partridge, Sally Former Secretary · appointed 2016 · resigned 2016
- Weston, Nikolas William Former Secretary · appointed 2015 · resigned 2016
- Noble, Andrew Christopher John Former Director · appointed 2014 · resigned 2017
- Barlow, Ian Edward Former Director · appointed 2011 · resigned 2012
- Davies, David Huw Former Director · appointed 2011 · resigned 2012
- Thorne, Anthony David Former Director · appointed 2011 · resigned 2011
- Dollin, Paul Kenneth Edward Former Director · appointed 2010 · resigned 2020
- Applegren, Rikard Former Director · appointed 2010 · resigned 2012
- Gill, Peter Richard Former Director · appointed 2009 · resigned 2012
- Karlsson, Anders Carl Ingvar Former Director · appointed 2009 · resigned 2012
- Sheavills, Ernest Michael Former Director · appointed 2006 · resigned 2008
- Mclachlan, Stuart James Former Director · appointed 2006 · resigned 2012
- Rollins, Mark Former Director · appointed 2006 · resigned 2012
- Cassoni, Maria Luisa Former Director · appointed 2006 · resigned 2010
- Bisset, Graham Ferguson Former Secretary · appointed 2005 · resigned 2013
- Brown, Caroline Anne, Dr Former Director · appointed 2003 · resigned 2005
- Stephens, Christopher Berkeley Former Director · appointed 2003 · resigned 2012
- Akesson, Jan Gunnar Former Director · appointed 2001 · resigned 2003
- Erseus, Thomas Erik Torsten Former Director · appointed 2001 · resigned 2006
- Turner, David John Former Director · appointed 1997 · resigned 2011
- Tetley, Andrew David Rycroft Former Director · appointed 1997 · resigned 1998
- Welch, Peter John Former Director · appointed 1995 · resigned 1998
- Paul, Malcolm Stephen Former Secretary · appointed 1994 · resigned 2009
- Wyatt, Martin John, Dr Former Director · appointed 1993 · resigned 1994
- Ford, Brian Former Director · appointed 1993 · resigned 1997
- Welch, Peter John Former Director · appointed 1993 · resigned 2003
- Fraser, Andrew William Campbell Former Secretary · appointed 1993 · resigned 1994
- Watts, Edward Former Director · appointed 1993 · resigned 2002
- Williams, Geoffrey William Former Director · resigned 1993
- Cole, Christopher Former Director · resigned 2014
- Hayward, Anthony Brian Former Director · resigned 1993
- Phillips, Mark Former Secretary · resigned 1993
- Byles, Peter Scott Former Director · resigned 1993
- Jenkins, Derek Arthur Former Director · resigned 1993
- Curley, Graham Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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