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Wsp Holding Uk Limited

08100508

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 11/06/2012

Previously known as

Genivar Uk Limited · until 08/11/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

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

Karl Bissonnette

director · Since 24/03/2026

CANADIAN · CANADA · Age 48

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

Karl Bissonnette

director · Since 24/03/2026

Canadian · Canada · Age 48

Former

Steve Bosse

director · Resigned 20/08/2013

Leonard Francis West

director · Resigned 19/06/2014

Michael Anthony Sampson

director · Resigned 19/06/2014

Alexandre L'Heureux

director · Resigned 18/11/2016

Andrew Christopher John Noble

director · Resigned 01/03/2017

Bruno Roy

director · Resigned 27/02/2020

Paul Kenneth Edward Dollin

director · Resigned 17/12/2020

Mark William Naysmith

director · Resigned 16/12/2024

Karen Sewell

secretary · Resigned 06/03/2025

Alain Michaud

director · Resigned 24/03/2026

Persons with Significant Control

Wsp Holding 1 Ab

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

Arenavägen 7, Stockholm-Globen, Stockholm, 121 88

Reg: 556894-1834 · Swedish · Limited Company

Notified 08/09/2016

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 appointedBISSONNETTE, Karl
2026-08-15
officer appointedSEWELL, Karen Anne
2026-08-15