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Companies/06638751

Wsp Glamorgan Consultancy Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Wsp (Real Estate & Infrastructure) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 132716996
Rhondda Cynon Taf County Borough CouncilLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133562321
Show 1 ceased record
Capita Property And Infrastructure LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-07

Source record 133566135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 35 historical
SH
Stuart Lee HoskinsCurrent director
Appointed 2025-07-31 · 1 yr · Director
JS
Jamie John SharpCurrent director
Appointed 2025-06-30 · 1 yr · Deputy Chief Financial Officer
+11 others
HP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-26 · 1 yr
JN
Janine NightingaleCurrent director
Appointed 2024-12-11 · 1 yr · Director
+1 other
GR
Gillian RisdaleCurrent director
Appointed 2024-06-11 · 2 yrs · Director
SD
Stephanie DaviesCurrent director
Appointed 2023-04-24 · 3 yrs · Service Director, Finance Services
JJ
Judith JonesCurrent director
Appointed 2023-03-30 · 3 yrs · Director Of Neighborhood Services
SC
Stuart CreedonCurrent director
Appointed 2018-03-15 · 8 yrs · Director
Show 35 historical appointments
LS
Liam David SouthcoteResigned director
Resigned 2025-03-26 · Senior Finance Director
RB
Richard BrutenResigned director
Resigned 2023-03-30 · 1 yr · Civil Engineer
CB
Christopher BellResigned director
Resigned 2023-03-30 · 1 yr · Chartered Civil Engineer
KS
Karen SewellResigned secretary
Resigned 2022-10-31 · 2 yrs
OW
Oliver WildgooseResigned director
Resigned 2021-02-01 · 4 yrs · Director
MC
Marc CrumbieResigned director
Resigned 2020-03-12 · 3 yrs · Director
CM
Carwyn MorrisResigned director
Resigned 2019-03-20 · 4 yrs · Director
PM
Peter McdermottResigned director
Resigned 2018-12-05 · 4 yrs · Director
CM
Claire McanultyResigned director
Resigned 2018-07-04 · 2 yrs · Director
JD
Jacqueline DaviesResigned director
Resigned 2018-07-04 · 6 yrs · Director
CH
Craig HinchliffeResigned director
Resigned 2017-12-07 · Director
CT
Christopher ThomasResigned director
Resigned 2016-12-16 · 2 yrs · Director
LC
Lee ConroyResigned director
Resigned 2016-12-08 · 1 yr · Director
BW
Barry WearsResigned director
Resigned 2016-12-08 · Director
MR
Mark Rees WilliamsResigned director
Resigned 2016-12-08 · 6 yrs · Civil Engineer
BG
Bernard GaltonResigned director
Resigned 2015-06-04 · 1 yr · Director
SL
Stephen LockResigned director
Resigned 2015-03-31 · 4 yrs · Director
NG
Natalie GarfieldResigned director
Resigned 2015-01-05 · 1 yr · Finance Director
SS
Stephen ShephardResigned director
Resigned 2014-06-16 · 4 yrs · Director
JA
James AllardResigned director
Resigned 2014-06-16 · 2 yrs · Director
EC
Ellis CooperResigned director
Resigned 2014-06-16 · 2 yrs · Director
RS
Richard StarkeyResigned director
Resigned 2013-12-09 · 1 yr · Director
GC
Graham CowleyResigned director
Resigned 2013-10-02 · 1 yr · Director
AD
Andrew DixonResigned director
Resigned 2013-07-01 · Director
CH
Christopher HowellResigned director
Resigned 2012-08-14 · 1 yr · Head Of Streetscene - Bridgend Cbc
AP
Alun ParfittResigned director
Resigned 2012-08-06 · 1 yr · Business Director
GT
Gary ThomasResigned director
Resigned 2011-11-09 · 2 yrs · Director
LS
Liane SheppardResigned director
Resigned 2010-04-23 · 2 yrs · Director
EF
Edward FoleyResigned director
Resigned 2008-09-01 · 3 yrs · Head Of Engineering
IG
Ian GermainResigned director
Resigned 2008-09-01 · 4 yrs · Director
JK
John KeetchResigned director
Resigned 2008-09-01 · 5 yrs · Director
IT
Ian TomkinsonResigned director
Resigned 2008-09-01 · 9 yrs · Director
NB
Nigel BrinnResigned director
Resigned 2008-09-01 · 6 yrs · Strategic Projects Director
GC
Graham CogswellResigned director
Resigned 2008-09-01 · 1 yr · Director
RF
Richard FletcherResigned director
Resigned 2008-09-01 · 3 yrs · Local Government Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active