Skip to contentClarengateINTELLIGENCE
Companies/12475960

Wsp (Real Estate And Infrastructure) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-22 · No cessation recorded

Source record 181784255
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-07 · Ceased 2022-09-22

Source record 188946311
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-21 · Ceased 2021-12-07

Source record 183372367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
PR
Paul ReillyCurrent director
Appointed 2024-12-16 · 1 yr · Director
+21 others
MB
Miles BarnardCurrent director
Appointed 2022-09-22 · 4 yrs · Finance Director
+32 others
Show 4 historical appointments
MN
Mark NaysmithResigned director
Resigned 2022-09-22 · 2 yrs · Ceo
KS
Karen SewellResigned secretary
Resigned 2022-09-22 · 2 yrs
DS
David SpencerResigned director
Resigned 2020-02-21 · 2 yrs · None
OW
Oliver WildgooseResigned director
Resigned 2020-02-21 · 3 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active