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Company · London

WSP European Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 17

  1. Mark William Naysmith 2016-2024 Director View profile
  2. Andrew Christopher John Noble 2014-2017 Director View profile
  3. Peter Richard Gill 2009-2012 Director View profile
  4. Ian Charles Paul Bramble 2003-2007 Director View profile
  5. Robert Cathcart 2003-2008 Director View profile
  6. Michael John O'Brien 2003-2006 Director View profile
  7. Christopher Cole 2001-2014 Director View profile
  8. Andrew Mather 2001-2002 Director View profile
  9. Hugh Thompson 2001-2002 Director View profile
  10. Philip Metcalfe 2001-2002 Director View profile
  11. Nigel Hall Lightbody 2000-2002 Director View profile
  12. Stuart James Mclachlan 2000-2001 Director View profile
  13. Gavin English 2000-2002 Director View profile
  14. Keith Bull 2000-2002 Director View profile
  15. Graham Ferguson Bisset 2005-2013 Secretary View profile
  16. Malcolm Stephen Paul 2001-2009 Secretary View profile
  17. Adrian Marrocco 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/12/2000
Registered office
London
Previous names
WSP International Limited (until 21/12/2006)

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 2016-12-08

Group

  1. WSP European Holdings Limited is controlled by WSP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · 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.

2 directors on the board

9.5y median 9.5y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04121721
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.

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