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Company · London

WSP Real Estate Services Limited

Other professional, scientific and technical activities n.e.c.

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

Network

The large node is WSP Real Estate Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Mark William Naysmith 2022-2024 Director View profile
  2. Miles Lawrence Barnard 2022-2026 Director View profile
  3. Simon Barnard 2020-2020 Director View profile
  4. Capita Corporate Director Limited 2019-2022 Corporate-director View profile
  5. Bruce Wilson 2019-2023 Director View profile
  6. Deborah Ann Mclaughlin 2018-2019 Director View profile
  7. Tom Luke Groat Trevorrow 2018-2020 Director View profile
  8. Oliver Leonard Wildgoose 2016-2017 Director View profile
  9. Geoffrey Christopher Yates-Kneen 2016-2017 Director View profile
  10. Alan Craig Dornford 2015-2016 Director View profile
  11. Mark Hingston 2015-2016 Director View profile
  12. Andrew David Howard 2015-2015 Director View profile
  13. Daniel James Greenspan 2015-2015 Director View profile
  14. Shaun Andrews 2014-2015 Director View profile
  15. Kerry Dunn 2014-2019 Director View profile
  16. Andrew Hetherton 2013-2015 Director View profile
  17. Paul Smith 2013-2015 Director View profile
  18. Mark Colin Allatt 2011-2015 Director View profile
  19. Alan Lattimer 2011-2015 Director View profile
  20. Gilulia Bunting 2011-2014 Director View profile
  21. Jonathan Osborne Hagger 2009-2014 Director View profile
  22. Nigel Alan Franks 2007-2009 Director View profile
  23. Alastair James Crowdy 2006-2018 Director View profile
  24. Timothy John Butler 2006-2013 Director View profile
  25. David Iain Napier 2006-2006 Director View profile
  26. Blake John Penfold 2006-2013 Director View profile
  27. Grant Adam Jeffrey Woollard 2006-2015 Director View profile
  28. James Robert Hearn 2005-2012 Director View profile
  29. Michael Geoffrey Baker 2003-2007 Director View profile
  30. Brian Ronald Sloggett 2001-2018 Director View profile
  31. Thomas Young Davies 2001-2006 Director View profile
  32. Arif Kamal 1999-2013 Director View profile
  33. Jane Fogg 1999-2004 Director View profile
  34. Nigel Stuart Nichols 1999-2003 Director View profile
  35. Richard William Cobb 1999-2011 Director View profile
  36. David Norman Beardmore 1999-2002 Director View profile
  37. C.H.H. Formations Limited 1999-1999 Corporate-director View profile
  38. Karen Sewell 2022-2025 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

3 contracts

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.

  • Valuation Services Framework Buyer: Karbon Homes Value not published Date not published Source: Find a Tender

    Karbon Homes are seeking appoint experienced and competent Contractors to a framework for the delivery of surveying services for the purpose of valuation.

    Framework
  • GIA Mapping Services Buyer: Community Health Partnerships Limited Value not published Date not published Source: Find a Tender

    Provide services related to GIA Mapping

  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
30/06/1999
Registered office
London
Previous names
G L Hearn Limited (until 03/08/2026)

Ownership

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.

Group

  1. WSP Real Estate Services Limited is controlled by WSP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 · 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.

3 directors on the board

1.5y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 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.

Sources

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

Record details
Company number
03798877
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