Company · London
Lexica Health and Life Sciences Consultancy Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Ellen Marie Gunton 2024-2025 View profile
- Michelle Elizabeth Hartin 2021-2025 View profile
- Paul Anthony Styler 2021-2024 View profile
- Jonathan Dominic French 2020-2021 View profile
- Caroline Claudine Bault 2020-2024 View profile
- Paul Guy Foster 2019-2025 View profile
- Joanne Parfrey 2018-2020 View profile
- David Clifford Dean 2018-2024 View profile
- David Ralph Smith 2018-2020 View profile
- Jeremy Anthony Bowman Gray 2015-2016 View profile
- Susan Adams 2015-2019 View profile
- Alan Miles Howarth 2014-2018 View profile
- David William Philliskirk 2013-2021 View profile
- Steve Christopher Mcguire 2013-2017 View profile
- Peter Bowyer Allanson 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £320,058,165 totalFrom 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.
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664_25 Consultancy Services
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…
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SACH - Urology Project - PM Consultancy
SACH - Urology Project - PM Consultancy Awarded via a internal Tender process under SBS HPCCAS ref SBS10190 Lot 2
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Estate Management Services 2
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.
- WSP UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - GUY's and ST Thomas' Enterprises Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Merz and Mclellan Consulting Engineers Limited
- WSP Real Estate Services Limited
- Smith Carter UK Limited
- PB Power LTD
- Parsons Brinckerhoff LTD
- WSP Management Consultants Limited
- Golder Associates (UK) Limited
- Indigo Planning Limited
- PB LTD
- WSP (Real Estate and Infrastructure) Limited
- WSP European Holdings Limited
- Mouchel Limited
- 02623378
- WSP Real Estate Management Limited
- Parsons Brinckerhoff Investments Limited
- Integrated Building Services Design Partnership Limited
- WSP Environment & Infrastructure Solutions UK Limited
- WSP UK Water Services Limited
- WSP Management Services Limited
- WSP Glamorgan Consultancy Limited
- WSP CEL Limited
- 02497188
- WSP UK Limited
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
- Martine Theresa Nolan Director · appointed 2018
- Miles Lawrence Barnard Director · appointed 2025
- Paul Reilly Director · appointed 2025
Directors past 6 years
- Martine Theresa Nolan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martine Theresa Nolan Director · appointed 2018
- Miles Lawrence Barnard Director · appointed 2025
- Paul Reilly Director · appointed 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data