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Company · London

WSP Environment & Infrastructure Solutions UK Limited

Engineering related scientific and technical consulting activities

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

Network

The large node is WSP Environment & Infrastructure Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Mark William Naysmith 2022-2024 Director View profile
  2. Charles Edward Llewellyn Humphries 2022-2024 Director View profile
  3. Samuel Ian Cromie 2018-2022 Director View profile
  4. Adrian Rodney Gifford Shields 2018-2021 Director View profile
  5. Deborah Barrow 2017-2022 Director View profile
  6. Kendall Harris Sherrill 2017-2022 Director View profile
  7. Colin Ross Fleming 2015-2017 Director View profile
  8. Graeme Bruce Sleigh 2013-2017 Director View profile
  9. Robert Philip Brown 2013-2021 Director View profile
  10. Mark Justin Williams 2012-2015 Director View profile
  11. Philip Henry Bourne 2011-2013 Director View profile
  12. Richard Andrew Mclaren 2011-2015 Director View profile
  13. Dr Hisham Helmi Hussein Mahmoud 2011-2011 Director View profile
  14. John James Clarke 2010-2013 Director View profile
  15. Tarun Bafna 2010-2011 Director View profile
  16. Elaine Moore 2010-2011 Director View profile
  17. Anthony Tomljanovic 2010-2010 Director View profile
  18. Anthony Roger Jinks 2010-2011 Director View profile
  19. David Alexander Menon 2010-2011 Director View profile
  20. Christopher Michael Green 2004-2005 Director View profile
  21. John Arthur Cuthbert 2004-2005 Director View profile
  22. Barry Canfield 2000-2011 Director View profile
  23. Diane Morton 1999-2002 Director View profile
  24. Andrew Peter Shortis 1995-1997 Director View profile
  25. Dr Chris Luck 1995-1995 Director View profile
  26. Douglas Robert Morton 1995-2011 Director View profile
  27. Ian Cochrane Taylor 1995-2001 Director View profile
  28. Christopher Farman 1995-1996 Director View profile
  29. Walters, Melanie, Doctor 1995-1999 Director View profile
  30. John Anthony Foster 1995-1996 Director View profile
  31. Brian Richard Mayberry 1995-1996 Director View profile
  32. Simon Patrick John Francis Armes-Reardon 1995-2011 Director View profile
  33. Charles Stuart Raistrick 1993 Director View profile
  34. Karen Anne Sewell 2022-2025 Secretary View profile
  35. Iain Angus Jones 2018-2022 Secretary View profile
  36. Jennifer Ann Warburton 2016-2018 Secretary View profile
  37. Christopher Laskey Fidler 2010-2016 Secretary View profile
  38. Martin Parker 2004-2005 Secretary View profile
  39. Sandra Lilian Oliver 2002-2010 Secretary View profile
  40. David John Watson 1993-2000 Secretary View profile
  41. Clare Brown 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £21,452 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.

  • Phase 3: Phosphate Loss Tool 2025 Buyer: DEPARTMENT FOR ENVIRONMENT FOOD & RURAL AFFAIRS £21,452 2025-06-20 CPV 73200000 Source: Contracts Finder

    This project will update the Batch Exporter Tool (BET) to generate a PLT for any land parcel in England as specified by either SBI or selected on the Land Parcel Viewer App. Contract awarded by Defra.

About

What it does
Engineering related scientific and technical consulting activities; Other engineering activities; Environmental consulting activities; Other business support service activities n.e.c.
Incorporated
09/11/1987
Registered office
London
Previous names
Wood Environment & Infrastructure Solutions UK Limited (until 21/09/2022)
Amec Foster Wheeler Environment & Infrastructure UK Limited (until 16/04/2018)
Amec Environment & Infrastructure UK Limited (until 19/12/2014)
Entec UK Limited (until 27/06/2011)

Ownership

Owned by (2) 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 Environment & Infrastructure Solutions UK Limited is controlled by WSP European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 · 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.

Grants received

2 grants · £9,320 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Culture, Media and Sport · £7,000
  • Department for Digital, Culture, Media and Sport · £2,320

Most recent

  • Department for Digital, Culture, Media and Sport £2,3202018-04-01
  • Department for Culture, Media and Sport £7,0002017-04-01
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

2.7y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 14Finance 4Tech and media 3Construction 2Health and social care 2Business services 1Other services 1Property 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
02190074
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