WSP Management Services Limited
Company 02454665 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.
2
directors on the board
5.5y median 5.5y
average tenure
9.4y
longest tenure
1
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 Environment & Infrastructure Solutions UK 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 | 02454665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1989 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Wsp Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Pilsworth, Hannah Frances Secretary · appointed 2025
- Reilly, Paul Director · appointed 2024
- Barnard, Miles Lawrence Director · appointed 2017
- Sewell, Karen Anne Former Secretary · appointed 2016 · resigned 2025
- Rogerson, Michael Patrick Former Director · appointed 2011 · resigned 2020
- Dollin, Paul Kenneth Edward Former Director · appointed 2010 · resigned 2016
- Ratliff, Jim Former Director · appointed 2010 · resigned 2015
- Noble, Andrew Christopher John Former Director · appointed 2010 · resigned 2017
- Gill, Peter Richard Former Director · appointed 2009 · resigned 2012
- Naysmith, Mark William Former Director · appointed 2008 · resigned 2024
- Bower, Tom Daniel Former Director · appointed 2008 · resigned 2010
- Tremble, Paul Former Director · appointed 2008 · resigned 2016
- Harvey, John Russell Former Director · appointed 2008 · resigned 2015
- Smith, Thomas Antonio Former Director · appointed 2008 · resigned 2010
- Kelleway, Roger Charles Former Director · appointed 2008 · resigned 2010
- Bisset, Graham Ferguson Former Secretary · appointed 2005 · resigned 2013
- Bramble, Ian Charles Paul Former Director · appointed 2003 · resigned 2007
- O'Brien, Michael John Former Director · appointed 2001 · resigned 2006
- Scott, Andrew Peter Former Director · appointed 2000 · resigned 2008
- Welch, Peter John Former Director · appointed 1999 · resigned 2000
- Tetley, Andrew David Rycroft Former Director · appointed 1999 · resigned 2000
- Cathcart, Robert Former Director · appointed 1998 · resigned 2006
- Bellord, Miranda Mary Former Director · appointed 1997 · resigned 2000
- Mclachlan, Stuart James Former Director · appointed 1995 · resigned 1997
- Cole, Christopher Former Director · appointed 1995 · resigned 2014
- Burnett, Walter Former Director · appointed 1995 · resigned 1997
- Hayward, Anthony Brian Former Director · appointed 1995 · resigned 1997
- Price, William Nicholas Former Director · appointed 1995 · resigned 1997
- Scott, Paul Michael Former Director · appointed 1995 · resigned 2000
- Paul, Malcolm Stephen Former Secretary · appointed 1994 · resigned 2009
- Phillips, Mark Former Director · appointed 1994 · resigned 1995
- Cryne, Anthony Former Director · resigned 1993
- Fisher, Leslie John Former Secretary · resigned 1994
- Sprules, Roger Henry Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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