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Companies/01383511

Wsp UK Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wsp Group Holding AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118831945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 87 historical
JS
Jamie John SharpCurrent director
Appointed 2026-04-27
+11 others
HP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
PT
Paul TrembleCurrent director
Appointed 2024-12-11 · 1 yr · Director
PR
Paul ReillyCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+21 others
MD
Mathieu Du PlooyCurrent director
Appointed 2022-01-01 · 4 yrs · Managing Director
Show 87 historical appointments
CT
Ciaran ThompsonResigned director
Resigned 2020-09-15 · 4 yrs · Director
MB
Miles BarnardResigned director
Resigned 2017-03-01 · 9 yrs · Finance Director
KS
Karen SewellResigned secretary
Resigned 2016-12-15 · 8 yrs
SP
Sally PartridgeResigned secretary
Resigned 2016-01-31
NW
Nikolas WestonResigned secretary
Resigned 2015-10-01
MR
Michael RogersonResigned director
Resigned 2011-02-23 · 10 yrs · Chartered Structural Engineer
PD
Paul DollinResigned director
Resigned 2010-07-29 · 6 yrs · None
JR
Jim RatliffResigned director
Resigned 2010-03-17 · 5 yrs · Consulting Engineer
AN
Andrew NobleResigned director
Resigned 2010-03-17 · 6 yrs · Finance Director
PG
Peter GillResigned director
Resigned 2009-05-06 · 3 yrs · Chartered Accountant
RK
Roger KellewayResigned director
Resigned 2008-01-11 · 2 yrs · Civil Engineer
JH
John HarveyResigned director
Resigned 2008-01-11 · 7 yrs · Chartered Civil Engineer
MN
Mark NaysmithResigned director
Resigned 2008-01-11 · 18 yrs · Civil Engineer
GB
Graham BissetResigned secretary
Resigned 2006-11-30 · 7 yrs
DM
Derek MorganResigned director
Resigned 2006-11-01 · 1 yr · Chartered Engineer
RO
Robert OkpalaResigned director
Resigned 2006-11-01 · 1 yr · Chartered Engineer
CM
Clive MorrisResigned director
Resigned 2006-11-01 · 1 yr · Chartered Engineer
CW
Christopher WhawellResigned director
Resigned 2006-10-01 · Chartered Surveyor
KS
Keith SheadResigned director
Resigned 2006-10-01 · 1 yr · Engineer
IS
Ian StandringResigned director
Resigned 2006-07-24 · 1 yr · Chartered Engineer
AT
Adrian ToothResigned director
Resigned 2006-07-17 · 1 yr · Chareters Engineer
GW
Guy WellingsResigned director
Resigned 2006-01-01 · 2 yrs · Chartered Engineer
MH
Matthew HannResigned director
Resigned 2006-01-01 · 2 yrs · Chartered Engineer
GC
Gavin CliffordResigned director
Resigned 2006-01-01 · 2 yrs · Chartered Engineer
SL
Simon LayResigned director
Resigned 2006-01-01 · 2 yrs · Fire Engineer
MP
Malcolm PaulResigned directorResigned secretary
Resigned 2005-09-27 · 3 yrs · Chartered Accountant
JS
John StevensResigned director
Resigned 2005-07-01 · 1 yr · Chartered Engineer
MK
Mark KretowiczResigned director
Resigned 2005-04-01 · 2 yrs · Chartered Engineer
DG
David GrayResigned director
Resigned 2004-08-30 · 3 yrs · Chartered Engineer
KM
Kenneth McleanResigned director
Resigned 2004-08-09 · 3 yrs · Chartered Engineer
DB
David BownassResigned director
Resigned 2004-07-01 · 2 yrs · Chartered Engineer
TC
Thomas CookseyResigned director
Resigned 2004-07-01 · 3 yrs · Chartered Engineer
MO
Michael O BrienResigned director
Resigned 2004-01-01 · 2 yrs · Director
TN
Thomas NevilleResigned director
Resigned 2003-09-01 · 4 yrs · Director
PT
Paul TrembleResigned director
Resigned 2003-06-01 · 13 yrs · Chartered Engineer
JL
John LewisResigned director
Resigned 2003-02-10 · 4 yrs · Consultant Engineer
JG
John GreenbeckResigned director
Resigned 2003-01-20 · 4 yrs · Consultant Engineer
JI
James IrelandResigned director
Resigned 2003-01-01 · 5 yrs · Company Director
NR
Neville RyeResigned director
Resigned 2003-01-01 · 5 yrs · Engineer
MK
Martin KealyResigned director
Resigned 2003-01-01 · Consultant
PN
Paul NaishResigned director
Resigned 2003-01-01 · 5 yrs · Chartered Engineer
FD
Fiona DonachieResigned director
Resigned 2003-01-01 · H R Director
JR
James RoseResigned director
Resigned 2003-01-01 · Director Consultant
PS
Paul StanleyResigned director
Resigned 2003-01-01 · 5 yrs · Engineer
AP
Andrew PageResigned director
Resigned 2003-01-01 · Director
SA
Stuart AlexanderResigned director
Resigned 2003-01-01 · 5 yrs · Chartered Engineer
MM
Michael MannResigned director
Resigned 2003-01-01 · 5 yrs · Consulting Engineer
DB
David BrocklehurstResigned directorResigned secretary
Resigned 2003-01-01 · 5 yrs · Chartered Engineer
GF
Giovanni FestaResigned director
Resigned 2003-01-01 · 5 yrs · Consulting Engineers
JH
John HintonResigned director
Resigned 2003-01-01 · 5 yrs · Director
DN
David NewellResigned director
Resigned 2003-01-01 · 5 yrs · Consulting Engineer
GM
Gary MarshallResigned director
Resigned 2003-01-01 · Consultant
TB
Tom BowerResigned director
Resigned 2002-12-16 · 7 yrs · Director
SC
Stephen CampbellResigned director
Resigned 2002-10-01 · 1 yr · Engineer
KM
Kamran MoazamiResigned director
Resigned 2002-01-01 · 6 yrs · Structural Engineer
GP
Gordon PeattieResigned directorResigned secretary
Resigned 2001-01-02 · 1 yr · Accountant
AS
Andrew ScholesResigned director
Resigned 2001-01-01 · 7 yrs · Consulting Engineer
NC
Nicholas CryerResigned director
Resigned 2001-01-01 · 1 yr · Consulting Engineer
CA
Christopher AmbroseResigned director
Resigned 2000-10-01 · 2 yrs · Consulting Engineers
TM
Thomas McleodResigned director
Resigned 1999-05-25 · 5 yrs · Chartered Engineer
MS
Marie StillResigned secretaryResigned director
Resigned 1999-02-12 · Chartered Accountant
CC
Christopher ColeResigned director
Resigned 1999-01-01 · 15 yrs · Chartered Engineer
MB
Michael BuckResigned director
Resigned 1999-01-01 · 9 yrs · Consulting Engineer
KW
Kenneth WescottResigned director
Resigned 1999-01-01 · 7 yrs · Consulting Engineer
TS
Thomas SmithResigned director
Resigned 1999-01-01 · 11 yrs · Consulting Engineer
CM
Christopher MartinResigned secretary
Resigned 1998-11-30
TP
Timothy PeetResigned director
Resigned 1998-07-01 · Consulting Engineer
JP
John ParkerResigned director
Resigned 1997-08-01 · 1 yr · Consulting Engineer
PN
Paul NaishResigned director
Resigned 1996-01-01 · 2 yrs · Chartered Engineer
BH
Bernard HoggResigned director
Resigned 1996-01-01 · 2 yrs · Consulting Engineer
RS
Ronald SladeResigned director
Resigned 1996-01-01 · 12 yrs · Structural Engineer
PM
Peter MarkResigned director
Resigned 1996-01-01 · 3 yrs · Chartered Engineer
WP
William PriceResigned director
Resigned 1996-01-01 · 12 yrs · Stuctural Engineer
RR
Robert RansomResigned director
Resigned 1994-01-01 · 3 yrs · Consulting Engineer
SR
Stephen RimingtonResigned director
Resigned 1991-05-18 · 2 yrs · Director
DJ
Derek JenkinsResigned director
Resigned 1991-05-18 · 9 yrs · Director
MP
Mark PhillipsResigned directorResigned secretary
Resigned 1991-05-18 · 7 yrs · Director
PW
Peter WelchResigned director
Resigned 1991-05-18 · 2 yrs · Director
KB
Kenneth BeallResigned director
Resigned 1991-05-18 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active