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Wsp Group Holdings Limited

07773599

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 14/09/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Miles Lawrence Barnard

director · Since 01/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mrs Karen Anne Sewell

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Miles Lawrence Barnard

director · Since 01/03/2017

British · England · Age 60

Karen Anne Sewell

director · Since 16/12/2024

British · England · Age 50

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Former

Peter Richard Gill

director · Resigned 31/10/2012

Graham Ferguson Bisset

secretary · Resigned 31/12/2013

Christopher Cole

director · Resigned 20/10/2014

Nikolas William Weston

secretary · Resigned 31/01/2016

Sally Partridge

secretary · Resigned 15/12/2016

Andrew Christopher John Noble

director · Resigned 02/03/2017

Mark William Naysmith

director · Resigned 16/12/2024

Karen Anne Sewell

secretary · Resigned 06/03/2025

Persons with Significant Control

Wsp Group Limited

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

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

Notified 06/04/2016

Change History

officer appointedPILSWORTH, Hannah Frances
2026-08-15
officer appointedBARNARD, Miles Lawrence
2026-08-15
officer appointedSEWELL, Karen Anne
2026-08-15
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