Parsons Brinckerhoff LTD
Company 02554514 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
6y median 6.6y
average tenure
9.4y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
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 13Finance 4Tech and media 2Business services 1Construction 1Education 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mouchel Limited 2 shared directors
- Ricardo Limited 1 shared director
- PB LTD 1 shared director
- Golder Associates (UK) Limited 1 shared director
- WSP Group Limited 1 shared director
- WSP Environment & Infrastructure Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02554514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1990 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (1)
- Wsp Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Hannah Frances Pilsworth Secretary · appointed 2025
- Ciaran Michael Thompson Director · appointed 2024
- Dean Kevin Mcgrail Director · appointed 2021
- Anthony Green Director · appointed 2018
- Miles Lawrence Barnard Director · appointed 2017
Show 40 former officers
- Gregory Kane Director · appointed 2018 · resigned 2021
- Robert Ian Maclean Director · appointed 2016 · resigned 2017
- Karen Anne Sewell Director · appointed 2016 · resigned 2025
- Sally Partridge Secretary · appointed 2016 · resigned 2016
- Mark William Naysmith Director · appointed 2015 · resigned 2024
- Michael Patrick Rogerson Director · appointed 2015 · resigned 2018
- Andrew Christopher John Noble Director · appointed 2015 · resigned 2017
- Nikolas William Weston Secretary · appointed 2013 · resigned 2016
- David Mark Hankin Secretary · appointed 2013 · resigned 2016
- Stephen John Reffitt Director · appointed 2011 · resigned 2015
- Stephen Derek Bingham Director · appointed 2010 · resigned 2016
- Nicholas William John Flew Director · appointed 2010 · resigned 2013
- Richard James Proctor Secretary · appointed 2010 · resigned 2013
- Philip Richard Martin Director · appointed 2003 · resigned 2006
- Timothy John Matthews Director · appointed 2003 · resigned 2007
- Stephen Christopher Reynolds Director · appointed 2003 · resigned 2010
- Robert Michael Morris Director · appointed 2003 · resigned 2010
- Jack Thomas Hill Director · appointed 2003 · resigned 2005
- Gregory Richard Ayres Director · appointed 2003 · resigned 2010
- David Arthur Mcalister Director · appointed 2001 · resigned 2004
- George William Mackellar Director · appointed 2000 · resigned 2006
- Ritchie, William Montgomerie, Dr Director · appointed 2000 · resigned 2006
- Daniel Keith Mazany Director · appointed 2000 · resigned 2005
- Richard Allen Schrader Director · appointed 1999 · resigned 2000
- Joel Herbert Bennett Director · appointed 1999 · resigned 2003
- Eric Charles Burton Director · appointed 1998 · resigned 2010
- James Porteous Director · appointed 1998 · resigned 2002
- Jack Woods Director · appointed 1998 · resigned 2000
- Paul Cheesmond Director · appointed 1997 · resigned 2007
- Vikram Rajaram Limaye Director · appointed 1996 · resigned 1999
- Ian Corrie Thompson Director · appointed 1995 · resigned 1996
- Paul Richard Nagle Jr Director · appointed 1995 · resigned 1998
- Keith Jan Hawksworth Director · appointed 1995 · resigned 1996
- Charles Edward Carlson Director · appointed 1995 · resigned 1997
- Kennedy, Malcolm William, Dr Director · resigned 2003
- Terence Alexander Charles Dulley Director · resigned 1995
- Alfred Philip John Malt Director · resigned 1996
- Michael Lister Cunliffe Director · resigned 1996
- Bruce, Robert Graham, Dr Director · resigned 1995
- Stanley John Embleton Davidson Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record