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Company · London

WSP Holding UK 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 Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark William Naysmith 2020-2024 Director View profile
  2. Alain Michaud 2020-2026 Director View profile
  3. Bruno Roy 2016-2020 Director View profile
  4. Paul Kenneth Edward Dollin 2014-2020 Director View profile
  5. Andrew Christopher John Noble 2014-2017 Director View profile
  6. Alexandre L'Heureux 2013-2016 Director View profile
  7. Steve Bosse 2012-2013 Director View profile
  8. Michael Anthony Sampson 2012-2014 Director View profile
  9. Leonard Francis West 2012-2014 Director View profile
  10. Karen Sewell 2016-2025 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
11/06/2012
Registered office
London
Previous names
Genivar UK Limited (until 08/11/2013)

Group

No further corporate or individual controller is recorded above WSP Holding UK Limited on the PSC register - it appears to be the top of its group.

11 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

3.8y median 1.6y
average tenure
9.4y
longest tenure

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 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.

Sources

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

Record details
Company number
08100508
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