Mouchel Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWsp European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-06 · No cessation recorded
Source record 113659304People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 71 historicalHP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
DM
Dean McgrailCurrent director
Appointed 2021-07-22 · 5 yrs · Managing Director
Show 71 historical appointments
MR
Michael RogersonResigned director
Resigned 2017-03-05 · 4 yrs · Chartered Structural Engineer
GK
Gregory KaneResigned director
Resigned 2016-10-12 · 4 yrs · Director
AN
Andrew NobleResigned director
Resigned 2016-10-12 · Finance Director
MN
Mark NaysmithResigned director
Resigned 2016-10-12 · 8 yrs · Civil Engineer
KS
Karen SewellResigned secretary
Resigned 2016-10-12 · 8 yrs
JW
Jeremy WilliamsResigned director
Resigned 2016-04-08 · Director
SD
Stephen DaviesResigned director
Resigned 2016-04-08 · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-12-02
HM
Helen MarshResigned secretary
Resigned 2014-07-18 · 1 yr
CA
Craig ApseyResigned director
Resigned 2013-07-30 · 2 yrs · Managing Director
DV
David VirdenResigned director
Resigned 2013-07-30 · 2 yrs · Managing Director
PR
Paul RaynerResigned director
Resigned 2013-01-31 · 2 yrs · Finance Director
NC
Nicky CobdenResigned secretary
Resigned 2012-05-02 · 1 yr
GR
Grant RumblesResigned director
Resigned 2011-11-21 · 3 yrs · Chief Executive
PE
Paul EnglandResigned director
Resigned 2011-10-06 · 1 yr · Director
CS
Christine ShawResigned secretary
Resigned 2011-06-17
RH
Rodney HarrisResigned director
Resigned 2011-06-17 · 1 yr · Finance Director
SF
Steven FosterResigned director
Resigned 2010-09-30 · Director
TR
Thomas RoweResigned director
Resigned 2010-09-30 · Civil Engineer
DT
David Frank TilstonResigned director
Resigned 2010-09-13 · Director
CS
Carl SjogrenResigned secretary
Resigned 2010-07-30 · 1 yr
KL
Kelly LeeResigned secretary
Resigned 2009-05-26 · 1 yr · Deputy Company Secretary
SM
Stephen MorrissResigned director
Resigned 2008-04-22 · 2 yrs · Managing Director
MC
Mark CampbellResigned director
Resigned 2008-04-22 · 1 yr · Management Consultant
DH
David HillsResigned director
Resigned 2007-01-23 · 1 yr · Director
CE
Catherine EngmannResigned secretary
Resigned 2006-04-21 · 3 yrs
PC
Piers ClarkResigned director
Resigned 2005-11-01 · 4 yrs · Principle Scientist
GN
Gareth NuttResigned director
Resigned 2005-09-01 · 4 yrs · Company Director
IM
Ian ManserResigned director
Resigned 2005-08-01 · Civil Engineer
VH
Victoria HamesResigned secretary
Resigned 2005-01-14 · 1 yr
RM
Ruth MundyResigned director
Resigned 2004-10-18 · 10 yrs · Hr Director
AM
Resigned 2004-10-18 · 8 yrs · Chartered Secretary
RC
Richard CoackleyResigned director
Resigned 2004-05-10 · 1 yr · Civil Engineer
GS
Gail ShadlockResigned director
Resigned 2004-05-10 · 3 yrs · Business Transformation Direct
JW
Jeremy WrayResigned director
Resigned 2004-05-10 · 13 yrs · Chartered Engineer
RC
Richard CuthbertResigned director
Resigned 2004-05-10 · 7 yrs · Chief Executive
RP
Resigned 2004-05-10 · Chartered Engineer
SB
Stuart BlackResigned director
Resigned 2001-10-15 · 3 yrs · Chartered Surveyor
TI
Timothy IngramResigned director
Resigned 2000-11-09 · 3 yrs · Engineer
KY
Kevin YoungResigned director
Resigned 1998-10-05 · 11 yrs · Chartered Accountant
KJ
Keith JacksonResigned director
Resigned 1998-08-01 · 18 yrs · Civil Engineer
MT
Malcolm TaylorResigned director
Resigned 1998-08-01 · 3 yrs · Engineer
PT
Peter TerryResigned director
Resigned 1997-11-01 · Investment Banker
DB
David BinnsResigned director
Resigned 1997-08-01 · 6 yrs · Engineer
JN
John NisbetResigned director
Resigned 1997-07-01 · 1 yr · Chartered Engineer
JM
John MalpassResigned director
Resigned 1997-05-16 · Finance Director
JM
Jeffrey MorrisResigned director
Resigned 1997-02-01 · 7 yrs · Capital Projects Consultant
RH
Rosemary HartResigned secretary
Resigned 1996-10-01 · 6 yrs · Company Secretary
SK
Stefan KubrychtResigned director
Resigned 1995-02-01 · 9 yrs · Civil Engineer
JK
John KnightResigned director
Resigned 1994-09-01 · 5 yrs · Consulting Civil Engineer
WW
William WyleyResigned director
Resigned 1994-09-01 · 6 yrs · Civil Engineer
PD
Paul DriverResigned director
Resigned 1993-08-01 · 7 yrs · Environmental Consultant
MW
Michael WhitwellResigned director
Resigned 1991-12-06 · 4 yrs · Engineer
MS
Michael StokesResigned director
Resigned 1991-12-06 · 1 yr · Engineer
CP
Christopher PearceResigned director
Resigned 1991-12-06 · 1 yr · Engineer
MG
Maurice GolderResigned director
Resigned 1991-12-06 · 1 yr · Engineer
DB
David BootyResigned director
Resigned 1991-12-06 · 10 yrs · Engineer
TI
Timothy IngramResigned director
Resigned 1991-12-06 · 1 yr · Engineer
NQ
Nigel QuickResigned director
Resigned 1991-12-06 · 3 yrs · Engineer
JM
James MeasuresResigned director
Resigned 1991-12-06 · 18 yrs · Engineer
JH
Resigned 1991-12-06 · 11 yrs · Accountant
DT
David ThompsonResigned director
Resigned 1991-12-06 · 12 yrs · Engineer
ML
Michael LohnResigned director
Resigned 1991-12-06 · 9 yrs · Engineer
DA
David AllanResigned director
Resigned 1991-12-06 · 3 yrs · Engineer
JM
John MurrayResigned director
Resigned 1991-12-06 · 4 yrs · Engineer
CC
Colin CoulsonResigned director
Resigned 1991-12-06 · 7 yrs · Civil Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active