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Wsp Management Services Limited

02454665

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wsp House, 70 Chancery Lane, London, WC2A 1AF
Incorporated 21/12/1989

Previously known as

Wsp Kenchington Ford (London) Limited · until 17/12/1993
Wsp Consulting Engineers (Watford) Limited · until 29/11/1993
Donald Rudd & Partners Limited · until 08/12/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Miles Lawrence Barnard

director · Since 01/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Paul Reilly

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Miles Lawrence Barnard

director · Since 01/03/2017

British · England · Age 60

Paul Reilly

director · Since 16/12/2024

British · England · Age 60

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Former

Anthony Cryne

director · Resigned 01/01/1993

Roger Henry Sprules

director · Resigned 17/03/1993

Christopher Cole

director · Resigned 01/01/1994

Leslie John Fisher

director · Resigned 30/04/1994

Leslie John Fisher

secretary · Resigned 30/04/1994

Mark Phillips

director · Resigned 01/08/1995

Anthony Brian Hayward

director · Resigned 30/04/1997

Thomas Antonio Smith

director · Resigned 01/08/1997

William Nicholas Price

director · Resigned 01/08/1997

Walter Burnett

director · Resigned 01/08/1997

Stuart James Mclachlan

director · Resigned 01/08/1997

Andrew David Rycroft Tetley

director · Resigned 01/01/2000

Miranda Mary Bellord

director · Resigned 02/02/2000

Paul Michael Scott

director · Resigned 05/06/2000

Peter John Welch

director · Resigned 09/06/2000

Malcolm Stephen Paul

secretary · Resigned 30/09/2005

Robert Cathcart

director · Resigned 31/12/2006

Michael John O'Brien

director · Resigned 31/12/2006

Ian Charles Paul Bramble

director · Resigned 31/03/2007

Andrew Peter Scott

director · Resigned 31/12/2008

Malcolm Stephen Paul

director · Resigned 06/05/2009

Thomas Antonio Smith

director · Resigned 30/04/2010

Tom Daniel Bower

director · Resigned 30/04/2010

Roger Charles Kelleway

director · Resigned 31/07/2010

Peter Richard Gill

director · Resigned 31/10/2012

Graham Ferguson Bisset

secretary · Resigned 31/12/2013

Christopher Cole

director · Resigned 20/10/2014

John Russell Harvey

director · Resigned 29/05/2015

Jim Ratliff

director · Resigned 29/05/2015

Paul Tremble

director · Resigned 15/12/2016

Paul Kenneth Edward Dollin

director · Resigned 15/12/2016

Andrew Christopher John Noble

director · Resigned 01/03/2017

Michael Patrick Rogerson

director · Resigned 14/09/2020

Mark William Naysmith

director · Resigned 16/12/2024

Karen Anne Sewell

secretary · Resigned 06/03/2025

Persons with Significant Control

Wsp Uk Limited

75–100% shares
75–100% votes
Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Wsp House
2026-08-15

WSP HOUSE

post townLondon
2026-08-15

LONDON

officer appointedPILSWORTH, Hannah Frances
2026-08-15
officer appointedBARNARD, Miles Lawrence
2026-08-15
officer appointedREILLY, Paul
2026-08-15