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Company · London

WSP (Real Estate and Infrastructure) Limited

Development of building projects

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

Network

The large node is WSP (Real Estate and Infrastructure) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Mark William Naysmith 2022-2024 Director View profile
  2. David John Spencer 2020-2022 Director View profile
  3. Capita Corporate Director Limited 2020-2022 Corporate-director View profile
  4. Oliver Leonard Wildgoose 2020-2024 Director View profile
  5. Karen Sewell 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Other construction installation
Incorporated
21/02/2020
Registered office
London
Previous names
Capita (Real Estate & Infrastructure) Limited (until 23/09/2022)

Ownership

Owned by (3) 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. WSP (Real Estate and Infrastructure) Limited is controlled by WSP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 · 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.

2 directors on the board

2.7y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Health and social care 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
12475960
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.

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