# WSP Assurance Limited

## Details

- **Company number:** [09481761](https://find-and-update.company-information.service.gov.uk/company/09481761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2015
- **Registered office:** WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [WSP Group Limited](/group/8448) (17 companies)


## 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 |  |




## Owned by

WSP Assurance Limited → [Ricardo Investments Limited](/company/02251330) → [WSP Group Limited](/company/02136404)



## Controls

- [Ricardo Emea Limited](/company/09461485) (09461485)



## Directors' other companies

- [BARNARD, Miles Lawrence](/person/5686061) - director at [Ricardo Investments Limited](/company/02251330)
- [BARNARD, Miles Lawrence](/person/5686061) - director at [Ricardo-Aea Limited](/company/08229264)
- [BARNARD, Miles Lawrence](/person/5686061) - director at [Ricardo Rail Limited](/company/03226319)
- [BARNARD, Miles Lawrence](/person/5686061) - director at [Spanswick Ltd](/company/08331757)
- [SEWELL, Karen Anne](/person/5686060) - director at [Ricardo Investments Limited](/company/02251330)



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- [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)