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Company · London

WSP Management Services Limited

Other professional, scientific and technical activities 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 Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Michael Patrick Rogerson 2011-2020 Director View profile
  2. Paul Kenneth Edward Dollin 2010-2016 Director View profile
  3. Jim Ratliff 2010-2015 Director View profile
  4. Andrew Christopher John Noble 2010-2017 Director View profile
  5. Peter Richard Gill 2009-2012 Director View profile
  6. Mark William Naysmith 2008-2024 Director View profile
  7. Tom Daniel Bower 2008-2010 Director View profile
  8. Paul Tremble 2008-2016 Director View profile
  9. John Russell Harvey 2008-2015 Director View profile
  10. Thomas Antonio Smith 2008-2010 Director View profile
  11. Roger Charles Kelleway 2008-2010 Director View profile
  12. Ian Charles Paul Bramble 2003-2007 Director View profile
  13. Michael John O'Brien 2001-2006 Director View profile
  14. Andrew Peter Scott 2000-2008 Director View profile
  15. Peter John Welch 1999-2000 Director View profile
  16. Andrew David Rycroft Tetley 1999-2000 Director View profile
  17. Robert Cathcart 1998-2006 Director View profile
  18. Miranda Mary Bellord 1997-2000 Director View profile
  19. Stuart James Mclachlan 1995-1997 Director View profile
  20. Christopher Cole 1995-2014 Director View profile
  21. Walter Burnett 1995-1997 Director View profile
  22. Anthony Brian Hayward 1995-1997 Director View profile
  23. William Nicholas Price 1995-1997 Director View profile
  24. Paul Michael Scott 1995-2000 Director View profile
  25. Mark Phillips 1994-1995 Director View profile
  26. Anthony Cryne 1993 Director View profile
  27. Roger Henry Sprules 1993 Director View profile
  28. Karen Anne Sewell 2016-2025 Secretary View profile
  29. Graham Ferguson Bisset 2005-2013 Secretary View profile
  30. Malcolm Stephen Paul 1994-2009 Secretary View profile
  31. Leslie John Fisher 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
21/12/1989
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.

  • WSP UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. WSP Management Services Limited is controlled by WSP 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 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.

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

5.5y median 5.5y
average tenure
9.4y
longest tenure

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
02454665
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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