# WSP Real Estate Services Limited ## Details - **Company number:** [03798877](https://find-and-update.company-information.service.gov.uk/company/03798877) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 30 Jun 1999 - **Registered office:** WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF - **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c. - **Corporate group:** [WSP UK Limited](/group/109579) (7 companies) ## Previous names - G L Hearn Holdings Limited (until 23 May 2000) - G L Hearn 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 | | | WILLIAMSON, Richard | director | 27 Sep 2023 | | | 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 | | WILSON, Bruce | director | 15 Apr 2019 | 27 Sep 2023 | | 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 | | BARNARD, Simon | director | 14 Jan 2020 | 31 Aug 2020 | | TREVORROW, Tom Luke Groat | director | 31 Oct 2018 | 14 Jan 2020 | | MCLAUGHLIN, Deborah Ann | director | 31 Oct 2018 | 24 Apr 2019 | | DUNN, Kerry | director | 10 Apr 2017 | 31 Mar 2019 | | CROWDY, Alastair James | director | 10 Apr 2017 | 31 Oct 2018 | | SLOGGETT, Brian Ronald | director | 11 Nov 2015 | 31 Oct 2018 | | 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 | | 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 | | BUNTING, Gilulia | director | 4 Jan 2011 | 31 May 2014 | | HAGGER, Jonathan Osborne | director | 12 Oct 2009 | 31 May 2014 | | KAMAL, Arif | director | 23 May 2003 | 31 Dec 2013 | | KAMAL, Arif | secretary | 30 Jul 1999 | 31 Dec 2013 | | PENFOLD, Blake John | director | 27 Jan 2006 | 31 May 2013 | | BUTLER, Timothy John | director | 27 Jan 2006 | 31 May 2013 | | HEARN, James Robert | director | 24 May 2005 | 1 Jun 2012 | | COBB, Richard William | director | 30 Jul 1999 | 1 Jun 2011 | | FRANKS, Nigel Alan | director | 2 Jan 2007 | 14 Jul 2009 | | BAKER, Michael Geoffrey | director | 23 Sep 2003 | 17 Jul 2007 | | DAVIES, Thomas Young | director | 1 Jun 2001 | 31 Dec 2006 | | NAPIER, David Iain | director | 27 Jan 2006 | 12 Jul 2006 | | FOGG, Jane | director | 30 Jul 1999 | 29 Apr 2004 | | HEARN, James Robert | director | 30 Jul 1999 | 30 May 2003 | | NICHOLS, Nigel Stuart, Mr. | director | 30 Jul 1999 | 30 May 2003 | | BEARDMORE, David Norman | director | 30 Jul 1999 | 24 May 2002 | | NAPIER, David Iain | director | 30 Jul 1999 | 24 May 2002 | | C.H.H. FORMATIONS LIMITED | corporate-director | 30 Jun 1999 | 30 Jul 1999 | | CRIPPS SECRETARIES LIMITED | corporate-secretary | 30 Jun 1999 | 30 Jul 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | ## Accounts | Year ended | Turnover | Employees | |---|---|---| | 31 Dec 2021 | - | 255 | | 31 Dec 2020 | - | 252 | | 31 Dec 2019 | £26,818,504 | 291 | ## Owned by WSP Real Estate Services Limited → [WSP UK Limited](/company/01383511) ## Controls - [WSP Real Estate Management Limited](/company/01984639) (01984639) ## Directors' other companies - [REILLY, Paul](/person/5957442) - director at [PB Ltd](/company/00656314) - [REILLY, Paul](/person/5957442) - director at [WSP Real Estate Management Limited](/company/01984639) - [REILLY, Paul](/person/5957442) - director at [Spanswick Ltd](/company/08331757) - [SHARP, Jamie John](/person/5686093) - director at [Cascade Consulting (Environment & Planning) Limited](/company/04176068) - [SHARP, Jamie John](/person/5686093) - director at [Ricardo-Aea Limited](/company/08229264) - [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 [Hulley Sfm Limited](/company/SC601547) - [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) ## Companies at the same address - [Battle Of The Construction Industry Bands Limited](/company/07416637) (07416637) - [Cascade Consulting (Environment & Planning) Limited](/company/04176068) (04176068) - [LB Asia Limited](/company/09367186) (09367186) - [LB UK Holding I Limited](/company/09367195) (09367195) - [LB UK Holding Ii Limited](/company/09367201) (09367201) - [Louis Berger (UK) Limited](/company/03675716) (03675716) - [Mouchel Limited](/company/01686040) (01686040) - [Parsons Brinckerhoff Ltd](/company/02554514) (02554514) - [PB Ltd](/company/00656314) (00656314) - [Power Planning Associates Limited](/company/03419816) (03419816)