# WSP Real Estate Management Limited

## Details

- **Company number:** [01984639](https://find-and-update.company-information.service.gov.uk/company/01984639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1986
- **Registered office:** WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [WSP UK Limited](/group/109579) (7 companies)


## Previous names

- H & C Management Limited (until 6 Oct 2000)
- Marcus Leaver & Co Limited (until 27 Sep 1989)
- Menubeam Limited (until 27 Jun 1986)
- G L Hearn Management Limited (until 3 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Jamie John | director | 27 Apr 2026 |  |
| PILSWORTH, Hannah Frances | secretary | 6 Mar 2025 |  |
| REILLY, Paul | director | 16 Dec 2024 |  |
| BARNARD, Miles Lawrence | director | 22 Sep 2022 | 27 Apr 2026 |
| SEWELL, Karen | secretary | 22 Sep 2022 | 6 Mar 2025 |
| NAYSMITH, Mark William | director | 22 Sep 2022 | 16 Dec 2024 |
| WILLIAMSON, Richard | director | 14 Jan 2020 | 22 Sep 2022 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate-director | 14 Jun 2019 | 22 Sep 2022 |
| WILSON, Bruce | director | 24 Apr 2019 | 22 Sep 2022 |
| CAPITA GROUP SECRETARY LIMITED | corporate-secretary | 7 Jul 2015 | 22 Sep 2022 |
| BARNARD, Simon | director | 14 Jan 2020 | 31 Aug 2020 |
| TREVORROW, Thomas Luke Groat | director | 30 Jan 2019 | 14 Jan 2020 |
| MCLAUGHLIN, Deborah Ann | director | 30 Jan 2019 | 24 Apr 2019 |
| DUNN, Kerry | director | 7 Apr 2017 | 31 Mar 2019 |
| SLOGGETT, Brian Ronald | director | 19 Apr 2017 | 30 Jan 2019 |
| CROWDY, Alastair James | director | 10 Apr 2017 | 30 Jan 2019 |
| WILDGOOSE, Oliver Leonard | director | 31 Jul 2016 | 11 Apr 2017 |
| YATES-KNEEN, Geoffrey Christopher | director | 31 Jul 2016 | 7 Apr 2017 |
| HINGSTON, Mark | director | 8 Jul 2015 | 9 Sep 2016 |
| DORNFORD, Alan Craig | director | 8 Jul 2015 | 31 Jul 2016 |
| HOWARD, Andrew David | director | 7 Jul 2015 | 28 Jul 2015 |
| GREENSPAN, Daniel James | director | 7 Jul 2015 | 28 Jul 2015 |
| SLOGGETT, Brian Ronald | secretary | 31 Dec 2013 | 7 Jul 2015 |
| HETHERTON, Andrew | director | 24 Jul 2013 | 7 Jul 2015 |
| SLOGGETT, Brian Ronald | director | 23 May 2003 | 7 Jul 2015 |
| KAMAL, Arif | secretary | 9 May 1997 | 31 Dec 2013 |
| COBB, Richard William | director | 16 Dec 1998 | 24 Jul 2013 |
| NIELD, Richard Kyle | director | 13 Sep 2004 | 31 May 2007 |
| COLLEDGE, Julian Andrew | director | - | 29 Oct 2004 |
| HEARN, James Robert | director | 16 Dec 1998 | 30 May 2003 |
| NICHOLS, Nigel Stuart, Mr. | director | - | 30 May 2003 |
| DAVIES, Eric John | director | - | 30 Oct 2000 |
| NICHOLS, Nigel Stuart, Mr. | secretary | 21 Feb 1997 | 9 May 1997 |
| LIDGATE, Keith Richard | secretary | 31 Oct 1995 | 21 Feb 1997 |
| NICHOLS, Nigel Stuart, Mr. | secretary | 11 Mar 1992 | 31 Oct 1995 |
| CORNWELL, Ian David | secretary | - | 17 Mar 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G L Hearn Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |



## Owned by

WSP Real Estate Management Limited → [WSP Real Estate Services Limited](/company/03798877) → [WSP UK Limited](/company/01383511)




## Directors' other companies

- [REILLY, Paul](/person/5957442) - director at [PB Ltd](/company/00656314)
- [REILLY, Paul](/person/5957442) - director at [WSP Real Estate Services Limited](/company/03798877)
- [REILLY, Paul](/person/5957442) - director at [Spanswick Ltd](/company/08331757)
- [SHARP, Jamie John](/person/5686093) - director at [Ricardo-Aea Limited](/company/08229264)
- [SHARP, Jamie John](/person/5686093) - director at [Ricardo Rail Limited](/company/03226319)
- [SHARP, Jamie John](/person/5686093) - director at [WSP Glamorgan Consultancy Limited](/company/06638751)
- [SHARP, Jamie John](/person/5686093) - director at [Hulley Sfm Limited](/company/SC601547)
- [SHARP, Jamie John](/person/5686093) - director at [Ricardo Pension Scheme (Trustees) Limited](/company/02376569)
- [SHARP, Jamie John](/person/5686093) - director at [Hulley And Kirkwood Consulting Engineers Limited](/company/SC132484)
- [SHARP, Jamie John](/person/5686093) - director at [WSP Real Estate Services Limited](/company/03798877)



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- [Mouchel Limited](/company/01686040) (01686040)
- [Parsons Brinckerhoff Ltd](/company/02554514) (02554514)
- [PB Ltd](/company/00656314) (00656314)
- [Power Planning Associates Limited](/company/03419816) (03419816)