Wsp Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWsp Holding Uk 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 11319575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
Show 38 historical appointments
MN
Mark NaysmithResigned director
Resigned 2020-12-17 · 3 yrs · Civil Engineer
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
AN
Andrew NobleResigned director
Resigned 2014-10-20 · 2 yrs · Chartered Accountant
IB
Ian BarlowResigned director
Resigned 2011-09-01 · Chartered Accountant
DD
David DaviesResigned director
Resigned 2011-01-01 · 1 yr · Company Director
AT
Anthony ThorneResigned director
Resigned 2011-01-01 · Director
RA
Rikard ApplegrenResigned director
Resigned 2010-06-01 · 2 yrs · None
PD
Paul DollinResigned director
Resigned 2010-06-01 · 10 yrs · None
PG
Peter GillResigned director
Resigned 2009-03-02 · 3 yrs · Chartered Accountant
AK
Anders KarlssonResigned director
Resigned 2009-01-01 · 3 yrs · Director
SM
Stuart MclachlanResigned director
Resigned 2006-01-01 · 6 yrs · Consultant
MC
Maria CassoniResigned director
Resigned 2006-01-01 · 4 yrs · Chartered Accountant
MR
Mark RollinsResigned director
Resigned 2006-01-01 · 6 yrs · Director
GB
Graham BissetResigned secretary
Resigned 2005-08-30 · 8 yrs
CB
Caroline BrownResigned director
Resigned 2003-07-01 · 2 yrs · Director
CS
Christopher StephensResigned director
Resigned 2003-01-01 · 9 yrs · H R Director
TE
Thomas ErseusResigned director
Resigned 2001-05-29 · 5 yrs · Director
JA
Jan AkessonResigned director
Resigned 2001-05-29 · 2 yrs · Director
DT
David TurnerResigned director
Resigned 1997-07-01 · 14 yrs · Chartered Surveyor
AT
Andrew TetleyResigned director
Resigned 1997-04-07 · 1 yr · Civil Engineer
PW
Peter WelchResigned director
Resigned 1995-03-01 · 3 yrs · Consulting Engineer
MP
Resigned 1994-03-14 · 11 yrs
AF
Andrew FraserResigned secretary
Resigned 1993-11-09
MW
Martin WyattResigned director
Resigned 1993-11-09 · Consulting Engineer
BF
Brian FordResigned director
Resigned 1993-11-09 · 3 yrs · Consulting Engineer
PW
Peter WelchResigned director
Resigned 1993-11-09 · 9 yrs · Director
EW
Edward WattsResigned director
Resigned 1993-07-01 · 8 yrs · Chartered Surveyor
PB
Peter BylesResigned director
Resigned 1992-09-01 · 1 yr · Consulting Engineer
GW
Geoffrey WilliamsResigned director
Resigned 1991-05-18 · 2 yrs · Director
DJ
Derek JenkinsResigned director
Resigned 1991-05-18 · 2 yrs · Director
MP
Resigned 1991-05-18 · 1 yr · Director
AH
Anthony HaywardResigned director
Resigned 1991-05-18 · 2 yrs · Director
GC
Graham CurleyResigned director
Resigned 1991-05-18 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active