Wsp Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private 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 Group 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 187606484People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
Show 8 historical appointments
MN
Mark NaysmithResigned director
Resigned 2016-12-15 · 8 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 2015-09-16
AN
Andrew NobleResigned director
Resigned 2014-10-20 · 2 yrs · Chartered Accountant
CC
Christopher ColeResigned director
Resigned 2011-09-14 · 3 yrs · Director
GB
Graham BissetResigned secretary
Resigned 2011-09-14 · 2 yrs
PG
Peter GillResigned director
Resigned 2011-09-14 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active