WSP European Holdings Limited
Company 04121721 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.
2 directors on the board
- Karen Anne Sewell Director · appointed 2016
- Miles Lawrence Barnard Director · appointed 2017
9.5y median 9.5y
average tenure
9.6y
longest tenure
Directors past 6 years
- Karen Anne Sewell Director · appointed 2016
- Miles Lawrence Barnard Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Karen Anne Sewell Director · appointed 2016
- Miles Lawrence Barnard Director · appointed 2017
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 16Finance 5Business services 2Tech and media 2Construction 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 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
- Ricardo Limited 2 shared directors
- Ricardo Investments Limited 2 shared directors
- Ricardo Asia Limited 2 shared directors
- WSP Holding UK Limited 2 shared directors
- Ricardo Certification Limited 2 shared directors
Connected through a shared director
- PB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04121721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2000 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 2016-12-08
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith Carter UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WSP CEL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parsons Brinckerhoff Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02623378
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mouchel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - 02497188
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - Indigo Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - WSP Environment & Infrastructure Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21
Officers (20)
- Hannah Frances Pilsworth Secretary · appointed 2025
- Miles Lawrence Barnard Director · appointed 2017
- Karen Anne Sewell Director · appointed 2016
Show 17 former officers
- Mark William Naysmith Director · appointed 2016 · resigned 2024
- Andrew Christopher John Noble Director · appointed 2014 · resigned 2017
- Peter Richard Gill Director · appointed 2009 · resigned 2012
- Graham Ferguson Bisset Secretary · appointed 2005 · resigned 2013
- Ian Charles Paul Bramble Director · appointed 2003 · resigned 2007
- Robert Cathcart Director · appointed 2003 · resigned 2008
- Michael John O'Brien Director · appointed 2003 · resigned 2006
- Malcolm Stephen Paul Secretary · appointed 2001 · resigned 2009
- Christopher Cole Director · appointed 2001 · resigned 2014
- Andrew Mather Director · appointed 2001 · resigned 2002
- Hugh Thompson Director · appointed 2001 · resigned 2002
- Philip Metcalfe Director · appointed 2001 · resigned 2002
- Nigel Hall Lightbody Director · appointed 2000 · resigned 2002
- Stuart James Mclachlan Director · appointed 2000 · resigned 2001
- Gavin English Director · appointed 2000 · resigned 2002
- Keith Bull Director · appointed 2000 · resigned 2002
- Adrian Marrocco Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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