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Lexica Health and Life Sciences Consultancy Limited

Other human health activities

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

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Who leads it

Previous officers 15

  1. Ellen Marie Gunton 2024-2025 Director View profile
  2. Michelle Elizabeth Hartin 2021-2025 Director View profile
  3. Paul Anthony Styler 2021-2024 Director View profile
  4. Jonathan Dominic French 2020-2021 Director View profile
  5. Caroline Claudine Bault 2020-2024 Director View profile
  6. Paul Guy Foster 2019-2025 Director View profile
  7. Joanne Parfrey 2018-2020 Director View profile
  8. David Clifford Dean 2018-2024 Director View profile
  9. David Ralph Smith 2018-2020 Director View profile
  10. Jeremy Anthony Bowman Gray 2015-2016 Director View profile
  11. Susan Adams 2015-2019 Director View profile
  12. Alan Miles Howarth 2014-2018 Director View profile
  13. David William Philliskirk 2013-2021 Director View profile
  14. Steve Christopher Mcguire 2013-2017 Director View profile
  15. Peter Bowyer Allanson 2013-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £320,058,165 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • SACH - Urology Project - PM Consultancy Buyer: East and North Hertfordshire NHS Trust £58,165 2025-09-16 CPV 71530000 Source: Contracts Finder

    SACH - Urology Project - PM Consultancy Awarded via a internal Tender process under SBS HPCCAS ref SBS10190 Lot 2

  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework

About

What it does
Other human health activities
Incorporated
17/04/2013
Registered office
London
Previous names
Essentia Trading Limited (until 10/06/2022)

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. Lexica Health and Life Sciences Consultancy Limited is controlled by WSP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 · 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.

3 directors on the board

3.5y median 1.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Tech and media 4Construction 2Business services 1Other services 1Property 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
08493283
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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