Wsp Real Estate Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedG L Hearn LimitedCorporate
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 12917166People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
Show 31 historical appointments
MN
Mark NaysmithResigned director
Resigned 2022-09-22 · 2 yrs · Ceo
KS
Karen SewellResigned secretary
Resigned 2022-09-22 · 2 yrs
MB
Miles BarnardResigned director
Resigned 2022-09-22 · 3 yrs · Finance Director
SB
Simon BarnardResigned director
Resigned 2020-01-14 · Business Unti Director
RW
Richard WilliamsonResigned director
Resigned 2020-01-14 · 2 yrs · Director - National Head Of Rating
BW
Bruce WilsonResigned director
Resigned 2019-04-24 · 3 yrs · Director
TT
Thomas TrevorrowResigned director
Resigned 2019-01-30 · Director
DM
Deborah MclaughlinResigned director
Resigned 2019-01-30 · Director
BS
Brian SloggettResigned director
Resigned 2017-04-19 · 1 yr · Director
AC
Alastair CrowdyResigned director
Resigned 2017-04-10 · 1 yr · Director
KD
Kerry DunnResigned director
Resigned 2017-04-07 · 1 yr · Director
OW
Oliver WildgooseResigned director
Resigned 2016-07-31 · Director
GY
Geoffrey Yates KneenResigned director
Resigned 2016-07-31 · Director
AD
Alan DornfordResigned director
Resigned 2015-07-08 · 1 yr · Director
MH
Mark HingstonResigned director
Resigned 2015-07-08 · 1 yr · Director
AH
Andrew HowardResigned director
Resigned 2015-07-07 · Director
DG
Daniel GreenspanResigned director
Resigned 2015-07-07 · Director
BS
Brian SloggettResigned secretary
Resigned 2013-12-31 · 1 yr
AH
Andrew HethertonResigned director
Resigned 2013-07-24 · 1 yr · Chartered Surveyor
RN
Richard NieldResigned director
Resigned 2004-09-13 · 2 yrs · Chartered Surveyor
BS
Brian SloggettResigned director
Resigned 2003-05-23 · 12 yrs · Chartered Surveyor
RC
Richard CobbResigned director
Resigned 1998-12-16 · 14 yrs · Chartered Surveyor
JH
James HearnResigned director
Resigned 1998-12-16 · 4 yrs · Director
AK
Arif KamalResigned secretary
Resigned 1997-05-09 · 16 yrs
NN
Resigned 1997-02-21 · Secretary
KL
Keith LidgateResigned secretary
Resigned 1995-10-31 · 1 yr
IC
Ian CornwellResigned secretary
Resigned 1991-01-05 · 1 yr
JC
Julian ColledgeResigned director
Resigned 1991-01-05 · 13 yrs · Management Surveyor
ED
Eric DaviesResigned director
Resigned 1991-01-05 · 9 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active