WSP (Real Estate and Infrastructure) Limited
Company 12475960 Active
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Related organisations
- PB LTD 2 shared directors
- Golder Associates (UK) Limited 2 shared directors
- WSP Environment & Infrastructure Solutions UK Limited 2 shared directors
- WSP Management Services Limited 2 shared directors
- Spanswick LTD 2 shared directors
- Lexica Health and Life Sciences Consultancy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12475960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2020 |
| Address | WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wsp Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Property and Infrastructure Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Property and Infrastructure Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Pilsworth, Hannah Frances Secretary · appointed 2025
- Reilly, Paul Director · appointed 2024
- Barnard, Miles Lawrence Director · appointed 2022
- Sewell, Karen Former Secretary · appointed 2022 · resigned 2025
- Naysmith, Mark William Former Director · appointed 2022 · resigned 2024
- Spencer, David John Former Director · appointed 2020 · resigned 2022
- Capita Corporate Director Limited Former Corporate-director · appointed 2020 · resigned 2022
- Wildgoose, Oliver Leonard Former Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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