WSP Environment & Infrastructure Solutions UK Limited
Company 02190074 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.7y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- PB LTD 2 shared directors
- Golder Associates (UK) Limited 2 shared directors
- WSP Management Services Limited 2 shared directors
- Spanswick LTD 2 shared directors
- Lexica Health and Life Sciences Consultancy Limited 2 shared directors
- WSP (Real Estate and Infrastructure) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02190074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1987 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities74901 - Environmental consulting activities82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Wsp European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Entec Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Entec Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amec Foster Wheeler Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Pilsworth, Hannah Frances Secretary · appointed 2025
- Reilly, Paul Director · appointed 2024
- Barnard, Miles Lawrence Director · appointed 2022
- Naysmith, Mark William Former Director · appointed 2022 · resigned 2024
- Sewell, Karen Anne Former Secretary · appointed 2022 · resigned 2025
- Humphries, Charles Edward Llewellyn Former Director · appointed 2022 · resigned 2024
- Cromie, Samuel Ian Former Director · appointed 2018 · resigned 2022
- Shields, Adrian Rodney Gifford Former Director · appointed 2018 · resigned 2021
- Jones, Iain Angus Former Secretary · appointed 2018 · resigned 2022
- Barrow, Deborah Former Director · appointed 2017 · resigned 2022
- Sherrill, Kendall Harris Former Director · appointed 2017 · resigned 2022
- Warburton, Jennifer Ann Former Secretary · appointed 2016 · resigned 2018
- Fleming, Colin Ross Former Director · appointed 2015 · resigned 2017
- Sleigh, Graeme Bruce Former Director · appointed 2013 · resigned 2017
- Brown, Robert Philip Former Director · appointed 2013 · resigned 2021
- Williams, Mark Justin Former Director · appointed 2012 · resigned 2015
- Bourne, Philip Henry Former Director · appointed 2011 · resigned 2013
- Mclaren, Richard Andrew Former Director · appointed 2011 · resigned 2015
- Mahmoud, Hisham Helmi Hussein, Dr Former Director · appointed 2011 · resigned 2011
- Clarke, John James Former Director · appointed 2010 · resigned 2013
- Bafna, Tarun Former Director · appointed 2010 · resigned 2011
- Moore, Elaine Former Director · appointed 2010 · resigned 2011
- Fidler, Christopher Laskey Former Secretary · appointed 2010 · resigned 2016
- Tomljanovic, Anthony Former Director · appointed 2010 · resigned 2010
- Jinks, Anthony Roger Former Director · appointed 2010 · resigned 2011
- Menon, David Alexander Former Director · appointed 2010 · resigned 2011
- Parker, Martin Former Secretary · appointed 2004 · resigned 2005
- Green, Christopher Michael Former Director · appointed 2004 · resigned 2005
- Cuthbert, John Arthur Former Director · appointed 2004 · resigned 2005
- Oliver, Sandra Lilian Former Secretary · appointed 2002 · resigned 2010
- Canfield, Barry Former Director · appointed 2000 · resigned 2011
- Morton, Diane Former Director · appointed 1999 · resigned 2002
- Shortis, Andrew Peter Former Director · appointed 1995 · resigned 1997
- Luck, Chris, Dr Former Director · appointed 1995 · resigned 1995
- Morton, Douglas Robert Former Director · appointed 1995 · resigned 2011
- Taylor, Ian Cochrane Former Director · appointed 1995 · resigned 2001
- Farman, Christopher Former Director · appointed 1995 · resigned 1996
- Walters, Melanie, Doctor Former Director · appointed 1995 · resigned 1999
- Foster, John Anthony Former Director · appointed 1995 · resigned 1996
- Mayberry, Brian Richard Former Director · appointed 1995 · resigned 1996
- Armes-Reardon, Simon Patrick John Francis Former Director · appointed 1995 · resigned 2011
- Watson, David John Former Secretary · appointed 1993 · resigned 2000
- Brown, Clare Former Secretary · resigned 1995
- Raistrick, Charles Stuart Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record