WSP Assurance Limited
- Company number
- 09481761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Other engineering activities
- Corporate group
- WSP Group Limited (17 companies)
Registered office
Previous names
- Ricardo Certification Limited (until 17 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Patricia Mary | Director | 12 Jun 2015 | 20 Jan 2016 |
| SHEMMANS, David John | Director | 10 Mar 2015 | 20 Jan 2016 |
| GIBSON, Ian Jeffrey | Director | 10 Mar 2015 | 20 Jan 2016 |
| BARNES, Christopher Matthew | Director | 20 Jan 2016 | 6 Jul 2017 |
| RYAN, Patricia | Secretary | 10 Mar 2015 | 6 Jun 2018 |
| MASON, Claudia Ruth Luise | Secretary | 6 Jun 2018 | 25 Jan 2019 |
| GARRETT, Mark William | Director | 10 Mar 2015 | 1 Jul 2020 |
| GIBSON, Ian Jeffrey | Director | 1 Jul 2020 | 17 Jan 2022 |
| GIBNEY, Richard Peter | Director | 6 Jul 2017 | 29 Jul 2022 |
| RYAN, Patricia Mary | Director | 1 Aug 2022 | 31 Mar 2023 |
| DANIELS, Elaine Ann | Secretary | 25 Jan 2019 | 27 Jun 2023 |
| BELL, Michael Alan | Director | 17 Jan 2022 | 31 Jan 2025 |
| WOTTON, Clive Robert Nicholas | Director | 28 Mar 2025 | 30 Jun 2026 |
| SEWELL, Karen Anne | Director | 26 May 2026 | |
| BARNARD, Miles Lawrence | Director | 26 May 2026 | |
| DODSWORTH, Mark Christopher | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ricardo Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
WSP Assurance Limited → Ricardo Investments Limited → WSP Group Limited
Controls
- Ricardo Emea Limited (09461485)
Directors’ other companies
- BARNARD, Miles Lawrence - Director at Ricardo Investments Limited
- BARNARD, Miles Lawrence - Director at Ricardo-Aea Limited
- BARNARD, Miles Lawrence - Director at Ricardo Rail Limited
- SEWELL, Karen Anne - Director at Ricardo Investments Limited
Companies at the same address
- Battle Of The Construction Industry Bands Limited (07416637)
- Cascade Consulting (Environment & Planning) Limited (04176068)
- LB Asia Limited (09367186)
- LB UK Holding I Limited (09367195)
- LB UK Holding Ii Limited (09367201)
- Louis Berger (UK) Limited (03675716)
- Mouchel Limited (01686040)
- Parsons Brinckerhoff Ltd (02554514)
- PB Ltd (00656314)
- Power Planning Associates Limited (03419816)