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Company · London

WSP Glamorgan Consultancy Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 36

  1. Liam David Southcote 2025-2025 Director View profile
  2. Christopher Leonard Bell 2023-2025 Director View profile
  3. Richard John Bruten 2023-2024 Director View profile
  4. Oliver Leonard Wildgoose 2021-2025 Director View profile
  5. Marc Crumbie 2020-2023 Director View profile
  6. Carwyn Morris 2019-2023 Director View profile
  7. Peter Mcdermott 2018-2023 Director View profile
  8. Claire Mcanulty 2018-2021 Director View profile
  9. Jacqueline Patricia Davies 2018-2024 Director View profile
  10. Craig Andrew Hinchliffe 2017-2018 Director View profile
  11. Christopher Mark Thomas 2016-2019 Director View profile
  12. Mark Ashley Rees-Williams 2016-2023 Director View profile
  13. Lee Thomas Conroy 2016-2018 Director View profile
  14. Barry David Wears 2016-2017 Director View profile
  15. Bernard John Galton 2015-2016 Director View profile
  16. Stephen Roydon Lock 2015-2020 Director View profile
  17. Natalie Garfield 2015-2016 Director View profile
  18. James Martin John Allard 2014-2016 Director View profile
  19. Stephen Mark Shephard 2014-2018 Director View profile
  20. Ellis James Cooper 2014-2016 Director View profile
  21. Richard Justin Starkey 2013-2014 Director View profile
  22. Graham Cowley 2013-2015 Director View profile
  23. Andrew Dixon 2013-2014 Director View profile
  24. Christopher Howell 2012-2013 Director View profile
  25. Alun William Parfitt 2012-2013 Director View profile
  26. Gary John Thomas 2011-2014 Director View profile
  27. Liane Davies Sheppard 2010-2012 Director View profile
  28. John Keetch 2008-2013 Director View profile
  29. Ian James Tomkinson 2008-2018 Director View profile
  30. Ian Gordan Germain 2008-2012 Director View profile
  31. Nigel Kenneth Brinn 2008-2014 Director View profile
  32. Richard Graham Fletcher 2008-2012 Director View profile
  33. Edward Foley 2008-2011 Director View profile
  34. Graham Keith Cogswell 2008-2010 Director View profile
  35. Karen Anne Sewell 2022-2025 Secretary View profile
  36. Capita Group Secretary Limited 2008-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/07/2008
Registered office
London
Previous names
Capita Glamorgan Consultancy Limited (until 31/10/2022)

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 Glamorgan Consultancy Limited is controlled by WSP (Real Estate and Infrastructure) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register
  2. WSP (Real Estate and Infrastructure) 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.

7 directors on the board

2.9y median 2.1y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity
1
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 5Finance 2Property 1Tech and media 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
06638751
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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