WSP Holding UK Limited
Company 08100508 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ricardo Limited 2 shared directors
- Ricardo Investments Limited 2 shared directors
- Ricardo Asia Limited 2 shared directors
- WSP European Holdings Limited 2 shared directors
- Ricardo Certification Limited 2 shared directors
- PB LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08100508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2012 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wsp Holding 1 Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Karl Bissonnette Director · appointed 2026
- Hannah Frances Pilsworth Secretary · appointed 2025
- Karen Anne Sewell Director · appointed 2024
- Miles Lawrence Barnard Director · appointed 2017
Show 10 former officers
- Mark William Naysmith Director · appointed 2020 · resigned 2024
- Alain Michaud Director · appointed 2020 · resigned 2026
- Bruno Roy Director · appointed 2016 · resigned 2020
- Karen Sewell Secretary · appointed 2016 · resigned 2025
- Paul Kenneth Edward Dollin Director · appointed 2014 · resigned 2020
- Andrew Christopher John Noble Director · appointed 2014 · resigned 2017
- Alexandre L'Heureux Director · appointed 2013 · resigned 2016
- Steve Bosse Director · appointed 2012 · resigned 2013
- Michael Anthony Sampson Director · appointed 2012 · resigned 2014
- Leonard Francis West Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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