OpenCompanies

WSP Real Estate Services Limited

Company number
03798877
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1999
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
WSP UK Limited (5 companies)

Registered office

WSP House
70 Chancery Lane
London
WC2A 1AF

Previous names

  • G L Hearn Holdings Limited (until 23 May 2000)
  • G L Hearn Limited (until 3 Aug 2026)

Officers

NameRoleAppointedResigned
CRIPPS SECRETARIES LIMITED Corporate-Secretary 30 Jun 1999 30 Jul 1999
C.H.H. FORMATIONS LIMITED Corporate-Director 30 Jun 1999 30 Jul 1999
NAPIER, David Iain Director 30 Jul 1999 24 May 2002
BEARDMORE, David Norman Director 30 Jul 1999 24 May 2002
NICHOLS, Nigel Stuart, Mr. Director 30 Jul 1999 30 May 2003
HEARN, James Robert Director 30 Jul 1999 30 May 2003
FOGG, Jane Director 30 Jul 1999 29 Apr 2004
NAPIER, David Iain Director 27 Jan 2006 12 Jul 2006
DAVIES, Thomas Young Director 1 Jun 2001 31 Dec 2006
BAKER, Michael Geoffrey Director 23 Sep 2003 17 Jul 2007
FRANKS, Nigel Alan Director 2 Jan 2007 14 Jul 2009
COBB, Richard William Director 30 Jul 1999 1 Jun 2011
HEARN, James Robert Director 24 May 2005 1 Jun 2012
BUTLER, Timothy John Director 27 Jan 2006 31 May 2013
PENFOLD, Blake John Director 27 Jan 2006 31 May 2013
KAMAL, Arif Director 23 May 2003 31 Dec 2013
KAMAL, Arif Secretary 30 Jul 1999 31 Dec 2013
BUNTING, Gilulia Director 4 Jan 2011 31 May 2014
HAGGER, Jonathan Osborne Director 12 Oct 2009 31 May 2014
ANDREWS, Shaun Director 1 Jun 2014 7 Jul 2015
DUNN, Kerry Director 1 Jun 2014 7 Jul 2015
SLOGGETT, Brian Ronald Secretary 31 Dec 2013 7 Jul 2015
HETHERTON, Andrew Director 1 Jun 2013 7 Jul 2015
SMITH, Paul Director 1 Jun 2013 7 Jul 2015
ALLATT, Mark Colin Director 1 Sep 2011 7 Jul 2015
LATTIMER, Alan Director 9 May 2011 7 Jul 2015
CROWDY, Alastair James Director 18 Jul 2006 7 Jul 2015
WOOLLARD, Grant Adam Jeffrey Director 27 Jan 2006 7 Jul 2015
SLOGGETT, Brian Ronald Director 1 Jun 2001 7 Jul 2015
GREENSPAN, Daniel James Director 7 Jul 2015 28 Jul 2015
HOWARD, Andrew David Director 7 Jul 2015 28 Jul 2015
DORNFORD, Alan Craig Director 8 Jul 2015 31 Jul 2016
HINGSTON, Mark Director 8 Jul 2015 9 Sep 2016
YATES-KNEEN, Geoffrey Christopher Director 31 Jul 2016 7 Apr 2017
WILDGOOSE, Oliver Leonard Director 31 Jul 2016 11 Apr 2017
CROWDY, Alastair James Director 10 Apr 2017 31 Oct 2018
SLOGGETT, Brian Ronald Director 11 Nov 2015 31 Oct 2018
DUNN, Kerry Director 10 Apr 2017 31 Mar 2019
MCLAUGHLIN, Deborah Ann Director 31 Oct 2018 24 Apr 2019
TREVORROW, Tom Luke Groat Director 31 Oct 2018 14 Jan 2020
BARNARD, Simon Director 14 Jan 2020 31 Aug 2020
WILLIAMSON, Richard Director 14 Jan 2020 22 Sep 2022
CAPITA CORPORATE DIRECTOR LIMITED Corporate-Director 14 Jun 2019 22 Sep 2022
CAPITA GROUP SECRETARY LIMITED Corporate-Secretary 7 Jul 2015 22 Sep 2022
WILSON, Bruce Director 15 Apr 2019 27 Sep 2023
NAYSMITH, Mark William Director 22 Sep 2022 16 Dec 2024
SEWELL, Karen Secretary 22 Sep 2022 6 Mar 2025
BARNARD, Miles Lawrence Director 22 Sep 2022 27 Apr 2026
SHARP, Jamie John Director 27 Apr 2026
PILSWORTH, Hannah Frances Secretary 6 Mar 2025
REILLY, Paul Director 16 Dec 2024
WILLIAMSON, Richard Director 27 Sep 2023

Control

NameNature of controlNotifiedCeased
Capita Property And Infrastructure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Sep 2022
Wsp Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 2022

Accounts

Year ended Turnover Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - 255
31 Dec 2020 - 252
31 Dec 2019 £26,818,504 291
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
23 May 2007 - -
23 May 2006 - -
23 May 2005 - -
23 May 2004 - -
23 May 2003 - -
23 May 2002 - -
23 May 2001 - -
23 May 2000 - -

Connections

Owned by

WSP Real Estate Services Limited → WSP UK Limited

Controls

Directors’ other companies

Companies at the same address

Data