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Company · London

WSP Group Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 36

  1. Mark William Naysmith 2020-2024 Director View profile
  2. Andrew Christopher John Noble 2014-2017 Director View profile
  3. Ian Edward Barlow 2011-2012 Director View profile
  4. David Huw Davies 2011-2012 Director View profile
  5. Anthony David Thorne 2011-2011 Director View profile
  6. Paul Kenneth Edward Dollin 2010-2020 Director View profile
  7. Rikard Applegren 2010-2012 Director View profile
  8. Peter Richard Gill 2009-2012 Director View profile
  9. Anders Carl Ingvar Karlsson 2009-2012 Director View profile
  10. Ernest Michael Sheavills 2006-2008 Director View profile
  11. Stuart James Mclachlan 2006-2012 Director View profile
  12. Mark Rollins 2006-2012 Director View profile
  13. Maria Luisa Cassoni 2006-2010 Director View profile
  14. Dr Caroline Anne Brown 2003-2005 Director View profile
  15. Christopher Berkeley Stephens 2003-2012 Director View profile
  16. Jan Gunnar Akesson 2001-2003 Director View profile
  17. Thomas Erik Torsten Erseus 2001-2006 Director View profile
  18. David John Turner 1997-2011 Director View profile
  19. Andrew David Rycroft Tetley 1997-1998 Director View profile
  20. Peter John Welch 1995-1998 Director View profile
  21. Dr Martin John Wyatt 1993-1994 Director View profile
  22. Brian Ford 1993-1997 Director View profile
  23. Peter John Welch 1993-2003 Director View profile
  24. Edward Watts 1993-2002 Director View profile
  25. Geoffrey William Williams 1993 Director View profile
  26. Christopher Cole 2014 Director View profile
  27. Anthony Brian Hayward 1993 Director View profile
  28. Peter Scott Byles 1993 Director View profile
  29. Derek Arthur Jenkins 1993 Director View profile
  30. Graham Curley 1993 Director View profile
  31. Sally Partridge 2016-2016 Secretary View profile
  32. Nikolas William Weston 2015-2016 Secretary View profile
  33. Graham Ferguson Bisset 2005-2013 Secretary View profile
  34. Malcolm Stephen Paul 1994-2009 Secretary View profile
  35. Andrew William Campbell Fraser 1993-1994 Secretary View profile
  36. Mark Phillips 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/06/1987
Registered office
London

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 Group Limited is controlled by WSP Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WSP Holding UK Limited.

11 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.

1 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Sources

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

Record details
Company number
02136404
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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