Company · London

Parsons Brinckerhoff LTD

Other engineering activities

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

Network

The large node is Parsons Brinckerhoff LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

Sort by

Gregory Kane 2018-2021 Director View profile
Robert Ian Maclean 2016-2017 Director View profile
Karen Anne Sewell 2016-2025 Director View profile
Mark William Naysmith 2015-2024 Director View profile
Michael Patrick Rogerson 2015-2018 Director View profile
Andrew Christopher John Noble 2015-2017 Director View profile
Stephen John Reffitt 2011-2015 Director View profile
Stephen Derek Bingham 2010-2016 Director View profile
Nicholas William John Flew 2010-2013 Director View profile
Philip Richard Martin 2003-2006 Director View profile
Timothy John Matthews 2003-2007 Director View profile
Stephen Christopher Reynolds 2003-2010 Director View profile
Robert Michael Morris 2003-2010 Director View profile
Jack Thomas Hill 2003-2005 Director View profile
Gregory Richard Ayres 2003-2010 Director View profile
David Arthur Mcalister 2001-2004 Director View profile
George William Mackellar 2000-2006 Director View profile
Dr William Montgomerie Ritchie 2000-2006 Director View profile
Daniel Keith Mazany 2000-2005 Director View profile
Richard Allen Schrader 1999-2000 Director View profile
Joel Herbert Bennett 1999-2003 Director View profile
Eric Charles Burton 1998-2010 Director View profile
James Porteous 1998-2002 Director View profile
Jack Woods 1998-2000 Director View profile
Paul Cheesmond 1997-2007 Director View profile
Vikram Rajaram Limaye 1996-1999 Director View profile
Ian Corrie Thompson 1995-1996 Director View profile
Paul Richard Nagle Jr 1995-1998 Director View profile
Keith Jan Hawksworth 1995-1996 Director View profile
Charles Edward Carlson 1995-1997 Director View profile
Dr Malcolm William Kennedy 2003 Director View profile
Terence Alexander Charles Dulley 1995 Director View profile
Alfred Philip John Malt 1996 Director View profile
Michael Lister Cunliffe 1996 Director View profile
Dr Robert Graham Bruce 1995 Director View profile
Sally Partridge 2016-2016 Secretary View profile
Nikolas William Weston 2013-2016 Secretary View profile
David Mark Hankin 2013-2016 Secretary View profile
Richard James Proctor 2010-2013 Secretary View profile
Stanley John Embleton Davidson 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £426,308 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.

Spatial Planning Arrangement: M25 Asset Development Team Support Buyer: Highways Agency £43,691 2015-04-13 CPV 71000000 Source: Contracts Finder
M25 Asset Development Team Support.
Spatial Planning Arrangement: M25 RIS2 Route Strategy Headroom 2015/16 Buyer: Highways Agency £115,488 2015-04-02 CPV 71000000 Source: Contracts Finder
M25 Route Based Strategies.
Spatial Planning Arrangement: SE RIS2 Route Strategy Headroom 2015/16 Buyer: Highways Agency £247,450 2015-04-02 CPV 71000000 Source: Contracts Finder
SE Route Based Strategy.
Spatial Planning Arrangement: Contract Management 10 Buyer: Highways Agency £19,680 2015-04-01 CPV 71000000 Source: Contracts Finder
Contract Management.
Provision for Appraisal of Sustainability Scoping Report Study Buyer: Crown Commercial Service £0 2015-03-04 CPV 75000000 Source: Contracts Finder
The DfT is seeking to appoint Consultants to develop a draft Appraisal of Sustainability (AoS) Scoping Report to inform future decisions on the delivery of aviation expansion. The draft scoping report will define the anticipated appraisal…

About

What it does: Other engineering activities
Incorporated: 01/11/1990
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

Parsons Brinckerhoff LTD 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.

Grants received

1 grant · £5,335 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 Transport · £5,335

Most recent

Department for Transport £5,3352016-10-03

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.

4 directors on the board

Miles Lawrence Barnard Director · appointed 2017
Anthony Green Director · appointed 2018
Ciaran Michael Thompson Director · appointed 2024
Dean Kevin Mcgrail Director · appointed 2021

6y median 6.6y

average tenure

9.4y

longest tenure

Directors past 6 years

Miles Lawrence Barnard Director · appointed 2017
Anthony Green Director · appointed 2018

First-time vs portfolio directors

First-time (2)

Anthony Green Director · appointed 2018
Dean Kevin Mcgrail Director · appointed 2021

Portfolio (2)

Miles Lawrence Barnard Director · appointed 2017
Ciaran Michael Thompson Director · appointed 2024

also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02554514
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