Wsp Holding UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private 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 1 AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-08 · No cessation recorded
Source record 12904721People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalKB
Karl BissonnetteCurrent director
Appointed 2026-03-24
HP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
Show 10 historical appointments
MN
Mark NaysmithResigned director
Resigned 2020-12-17 · 3 yrs · Civil Engineer
AM
Alain MichaudResigned director
Resigned 2020-02-27 · 6 yrs · Chief Financial Officer
BR
Bruno RoyResigned director
Resigned 2016-11-18 · 3 yrs · Chief Financial Officer
KS
Karen SewellResigned secretary
Resigned 2016-11-18 · 8 yrs
AN
Andrew NobleResigned director
Resigned 2014-06-19 · 2 yrs · Chartered Accountant
PD
Paul DollinResigned director
Resigned 2014-06-19 · 6 yrs · None
AL
Alexandre L HeureuxResigned director
Resigned 2013-08-20 · 3 yrs · Chief Financial Officer
SB
Steve BosseResigned director
Resigned 2012-10-15 · None
MS
Michael SampsonResigned director
Resigned 2012-06-11 · 2 yrs · Chartered Accountant
LW
Leonard WestResigned director
Resigned 2012-06-11 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active