G L Hearn Limited
Company 03798877 Active
Connected board network
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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.
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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.
3 directors on the board
- Richard Williamson Director · appointed 2023
- Jamie John Sharp Director · appointed 2026
- Paul Reilly Director · appointed 2024
1.5y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Richard Williamson Director · appointed 2023
Portfolio (2)
- Jamie John Sharp Director · appointed 2026
- Paul Reilly Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Miles Lawrence Barnard Director · appointed 2022 · resigned 2026
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 9Finance 2Property 2Tech and media 2Business services 1Construction 1Health and social care 1Other services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WSP UK Limited 2 shared directors
- G L Hearn Management Limited 2 shared directors
Connected through a shared director
- PB LTD 1 shared director
- Golder Associates (UK) Limited 1 shared director
- WSP Environment & Infrastructure Solutions UK Limited 1 shared director
- Ricardo Pension Scheme (Trustees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03798877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1999 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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 2022-09-22 - Capita Property and Infrastructure Holdings Limited ceased 2022-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G L Hearn Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Jamie John Sharp Director · appointed 2026
- Hannah Frances Pilsworth Secretary · appointed 2025
- Paul Reilly Director · appointed 2024
- Richard Williamson Director · appointed 2023
Show 38 former officers
- Mark William Naysmith Director · appointed 2022 · resigned 2024
- Miles Lawrence Barnard Director · appointed 2022 · resigned 2026
- Karen Sewell Secretary · appointed 2022 · resigned 2025
- Simon Barnard Director · appointed 2020 · resigned 2020
- Capita Corporate Director Limited Corporate-director · appointed 2019 · resigned 2022
- Bruce Wilson Director · appointed 2019 · resigned 2023
- Deborah Ann Mclaughlin Director · appointed 2018 · resigned 2019
- Tom Luke Groat Trevorrow Director · appointed 2018 · resigned 2020
- Oliver Leonard Wildgoose Director · appointed 2016 · resigned 2017
- Geoffrey Christopher Yates-Kneen Director · appointed 2016 · resigned 2017
- Alan Craig Dornford Director · appointed 2015 · resigned 2016
- Mark Hingston Director · appointed 2015 · resigned 2016
- Andrew David Howard Director · appointed 2015 · resigned 2015
- Daniel James Greenspan Director · appointed 2015 · resigned 2015
- Shaun Andrews Director · appointed 2014 · resigned 2015
- Kerry Dunn Director · appointed 2014 · resigned 2019
- Andrew Hetherton Director · appointed 2013 · resigned 2015
- Paul Smith Director · appointed 2013 · resigned 2015
- Mark Colin Allatt Director · appointed 2011 · resigned 2015
- Alan Lattimer Director · appointed 2011 · resigned 2015
- Gilulia Bunting Director · appointed 2011 · resigned 2014
- Jonathan Osborne Hagger Director · appointed 2009 · resigned 2014
- Nigel Alan Franks Director · appointed 2007 · resigned 2009
- Alastair James Crowdy Director · appointed 2006 · resigned 2018
- Timothy John Butler Director · appointed 2006 · resigned 2013
- David Iain Napier Director · appointed 2006 · resigned 2006
- Blake John Penfold Director · appointed 2006 · resigned 2013
- Grant Adam Jeffrey Woollard Director · appointed 2006 · resigned 2015
- James Robert Hearn Director · appointed 2005 · resigned 2012
- Michael Geoffrey Baker Director · appointed 2003 · resigned 2007
- Brian Ronald Sloggett Director · appointed 2001 · resigned 2018
- Thomas Young Davies Director · appointed 2001 · resigned 2006
- Arif Kamal Director · appointed 1999 · resigned 2013
- Jane Fogg Director · appointed 1999 · resigned 2004
- Nichols, Nigel Stuart, Mr. Director · appointed 1999 · resigned 2003
- Richard William Cobb Director · appointed 1999 · resigned 2011
- David Norman Beardmore Director · appointed 1999 · resigned 2002
- C.H.H. Formations Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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