MOUCHEL LIMITED

Company summary

Company number: 01686040
Status: ACTIVE
Incorporated / age: 10 December 198243 years
Registered office: Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
MOUCHEL PARKMAN SERVICES LIMITED
MOUCHEL PARKMAN UK LIMITED
MOUCHEL CONSULTING LIMITED
L G MOUCHEL & PARTNERS LIMITED
MOUCHEL HOLDINGS LIMITED
DE SAINT LUCE ORGANISATION (U.K.) LIMITED

Officer details

Show 73 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILSWORTH, Hannah Frances ACTIVE	Secretary	06 Mar 2025				Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
MCGRAIL, Dean Kevin ACTIVE	Director	22 Jul 2021		United Arab Emirates	March 1976	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
SHARP, Jamie John ACTIVE	Director	13 Oct 2026		England	November 1975	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
THOMPSON, Ciaran Michael ACTIVE	Director	16 Dec 2024		England	February 1969	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
COBDEN, Nicky RESIGNED	Secretary	02 May 2012	29 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ENGMANN, Catherine RESIGNED	Secretary	21 Apr 2006	22 May 2009			11 Tudor Way, Windsor, Berkshire, SL4 5LT
HAMES, Victoria Elizabeth RESIGNED	Secretary	14 Jan 2005	01 Mar 2006			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
HARDING, James Albert RESIGNED	Secretary		01 Oct 1996			Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
HART, Rosemary Helen RESIGNED	Secretary	01 Oct 1996	23 Sep 2003			30 Hanworth Lane, Chertsey, Surrey, KT16 9LJ
LEE, Kelly RESIGNED	Secretary	26 May 2009	30 Jul 2010			6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom
MARSH, Helen Kathryn RESIGNED	Secretary	18 Jul 2014	12 Nov 2015			Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	18 Oct 2004	08 Mar 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MELGES, Bethan RESIGNED	Secretary	02 Dec 2015	12 Oct 2016			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
PREECE, Richard Alec RESIGNED	Secretary	23 Sep 2003	18 Oct 2004			3 Moorings Close, Parkgate, South Wirral, CH64 6TL
SEWELL, Karen Anne RESIGNED	Secretary	12 Oct 2016	06 Mar 2025			Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
SHAW, Christine Ann RESIGNED	Secretary	17 Jun 2011	02 May 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SJOGREN, Carl RESIGNED	Secretary	30 Jul 2010	27 Apr 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ALLAN, David Russell RESIGNED	Director		30 Apr 1995	England	November 1946	The Old School House, Amery Hill, Alton, Hampshire, GU34 1HS
APSEY, Craig Steven RESIGNED	Director	30 Jul 2013	31 May 2016	United Kingdom	April 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
BARNARD, Miles Lawrence RESIGNED	Director	30 Jul 2013	13 Oct 2026	United Kingdom	May 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
BINNS, David John RESIGNED	Director	01 Aug 1997	10 May 2004		April 1955	5 Du Maurier Close, Church Crookham, Hampshire, GU52 0YA
BLACK, Stuart John RESIGNED	Director	15 Oct 2001	16 Oct 2004	United Kingdom	August 1964	15 Cumberland Road, Barnes, London, SW13 9LY
BOOTY, David Reece RESIGNED	Director		31 Aug 2002		August 1942	Arcturus 22 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
CAMPBELL, Mark Kenneth RESIGNED	Director	22 Apr 2008	31 May 2009	England	May 1962	17 Totley Hall Croft, Sheffield, South Yorkshire, S17 4BE
CLARK, Piers Benedict, Dr RESIGNED	Director	01 Nov 2005	31 Dec 2009	United Kingdom	November 1969	61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ
COACKLEY, Richard James RESIGNED	Director	10 May 2004	31 Oct 2005	England	December 1954	The Laurels 71tarvin Road, Littleton, Cheser, Cheshire, CH3 7DD
COULSON, Colin Robert RESIGNED	Director		30 Nov 1999		June 1934	Glebe House, Elsted, Midhurst, West Sussex, GU29 0LA
CUTHBERT, Richard Harry RESIGNED	Director	10 May 2004	05 Oct 2011	United Kingdom	January 1953	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
CUTHBERT, Richard Harry RESIGNED	Director	10 May 2004	05 Oct 2011	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
DAVIES, Stephen John RESIGNED	Director	08 Apr 2016	12 Oct 2016	England	August 1960	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
DRIVER, Paul Adrian RESIGNED	Director	01 Aug 1993	12 Jan 2001		June 1948	Lillywhites, West Burton, Pulborough, West Sussex, RH20 1HD
ENGLAND, Paul David RESIGNED	Director	06 Oct 2011	08 Aug 2013	England	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
FOSTER, Steven James RESIGNED	Director	30 Sep 2010	28 Sep 2011	England	April 1967	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
GOLDER, Maurice Henry RESIGNED	Director		31 Dec 1992		May 1933	7 Rapallo Close, Farnborough, Hampshire, GU14 7DJ
HARDING, James Albert RESIGNED	Director		18 Sep 2003		September 1943	Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
HARRIS, Rodney Hewer RESIGNED	Director	17 Jun 2011	25 Jan 2013	United Kingdom	May 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HILLS, David William Alexander RESIGNED	Director	23 Jan 2007	01 Oct 2008		August 1958	9 Duke Street, Hadleigh, Ipswich, IP7 5DP
INGRAM, Timothy Charles RESIGNED	Director	09 Nov 2000	10 May 2004		January 1948	3 Abbots House, Burpham Lane, Guildford, Surrey, GU4 7LP
INGRAM, Timothy Charles RESIGNED	Director		01 Oct 1993		January 1948	59 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
JACKSON, Keith Charles RESIGNED	Director	01 Aug 1998	12 Oct 2016	United Kingdom	June 1953	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
KANE, Gregory RESIGNED	Director	12 Oct 2016	22 Jul 2021	United Arab Emirates	October 1976	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
KNIGHT, John Richard RESIGNED	Director	01 Sep 1994	31 Jul 2000		January 1952	1 Fulbrook Avenue, New Haw, Addlestone, Surrey, KT15 3EQ
KNIGHT, John Richard RESIGNED	Director		01 Oct 1993		January 1952	1 Fulbrook Avenue, New Haw, Addlestone, Surrey, KT15 3EQ
KUBRYCHT, Stefan Alexander RESIGNED	Director	01 Feb 1995	03 Aug 2004		January 1946	Little Acre, Shere Road, West Clandon, Guildford, Surrey, GU4 8SG
LOHN, Michael Barrington RESIGNED	Director		31 Dec 2000		December 1940	Carlbury Headley Grove, Headley, Epsom, Surrey
MALPASS, John Stuart RESIGNED	Director	16 May 1997	15 Jan 1998	United Kingdom	June 1942	46 Mornington Terrace, London, NW1 7RT
MANSER, Ian RESIGNED	Director	01 Aug 2005	30 Apr 2006	United Kingdom	October 1957	75 Fairfax Road, Teddington, Middlesex, TW11 9DA
MANSER, Ian RESIGNED	Director	01 Feb 1999	10 May 2004	United Kingdom	October 1957	75 Fairfax Road, Teddington, Middlesex, TW11 9DA
MASSIE, Amanda Jane Emilia RESIGNED	Director	18 Oct 2004	08 Mar 2013	United Kingdom	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MEASURES, James Thornton RESIGNED	Director		20 Aug 2010	United Kingdom	December 1951	3 Lyndhurst House, 50 Hanger Hill, Weybridge, Surrey, KT13 9YS
MORRIS, Jeffrey Michael RESIGNED	Director	01 Feb 1997	31 Dec 2004		June 1953	22 Blount Avenue, East Grinstead, West Sussex, RH19 1JQ
MORRISS, Stephen James RESIGNED	Director	22 Apr 2008	10 Dec 2010	England	September 1965	College House, Evenlode Road, Broadwell, Moreton-In-Marsh, Gloucestershire, GL56 0TW, United Kingdom
MUNDY, Ruth RESIGNED	Director	18 Oct 2004	29 Sep 2015	England	November 1956	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MURRAY, John Henderson RESIGNED	Director		16 Feb 1996		June 1943	21 Tekels Avenue, Camberley, Surrey, GU15 2LA
NAYSMITH, Mark William RESIGNED	Director	12 Oct 2016	16 Dec 2024	Scotland	December 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
NISBET, John Andrew RESIGNED	Director	01 Jul 1997	19 Mar 1999	United Kingdom	June 1944	Ty Rhiw, Station Road Rhu, Helensburgh, Dunbartonshire, G84 8LW, Scotland
NOBLE, Andrew Christopher John RESIGNED	Director	12 Oct 2016	05 Mar 2017	United Kingdom	December 1961	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
NUTT, Gareth William RESIGNED	Director	01 Sep 2005	08 Jan 2010	England	November 1966	42 Gatton Road, Reigate, Surrey, RH2 0HF
PEARCE, Christopher RESIGNED	Director		01 Mar 1993		October 1947	Kilmersdon Farm House, Holcombe, Radstock, Bath, BA3 4QB
PREECE, Richard Alec RESIGNED	Director	10 May 2004	18 Oct 2004		December 1946	3 Moorings Close, Parkgate, South Wirral, CH64 6TL
QUICK, Nigel John RESIGNED	Director		30 Apr 1995		October 1943	Scotlands Coach House, Midhurst Road, Haslemere, Surrey, GU27 2PT
RAYNER, Paul Adrian RESIGNED	Director	31 Jan 2013	08 Jun 2015	United Kingdom	November 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ROGERSON, Michael Patrick RESIGNED	Director	05 Mar 2017	27 Aug 2021	England	December 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
ROWE, Thomas James Wharton RESIGNED	Director	30 Sep 2010	17 Jan 2011	England	December 1967	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
RUMBLES, Grant RESIGNED	Director	21 Nov 2011	08 Jun 2015	United Kingdom	April 1958	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SHADLOCK, Gail Lesley RESIGNED	Director	10 May 2004	13 May 2007	England	May 1962	West Lodge, Station Road Harmston, Lincoln, Lincolnshire, LN5 9SU
STOKES, Michael John RESIGNED	Director		31 Dec 1992		October 1945	The Chesils Hook Heath Road, Woking, Surrey, GU22 0DP
TAYLOR, Malcolm James RESIGNED	Director	01 Aug 1998	30 Nov 2001	United Kingdom	April 1953	1 Overdale Avenue, New Malden, Surrey, KT3 3UE
TERRY, Peter David RESIGNED	Director	01 Nov 1997	01 Aug 1998		August 1939	15 Fort Road, Guildford, Surrey, GU1 3TD
THOMPSON, David Beddoe RESIGNED	Director		31 Dec 2003		December 1943	Pinebrook Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QL
TILSTON, David Frank RESIGNED	Director	13 Sep 2010	17 Jun 2011	England	October 1957	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
VIRDEN, David Richard RESIGNED	Director	30 Jul 2013	05 Apr 2016	United Kingdom	June 1962	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
WHITWELL, Michael John RESIGNED	Director		07 Jun 1996	United Kingdom	June 1952	Nichols Farm Bury Lane, Doynton, Bath, Gloucestershire, BS15 5SR
WILLIAMS, Jeremy Mark RESIGNED	Director	08 Apr 2016	12 Oct 2016	England	June 1969	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WRAY, Jeremy Francis RESIGNED	Director	10 May 2004	16 Feb 2018	England	January 1953	Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
WYLEY, William John RESIGNED	Director	01 Sep 1994	30 Jun 2001		June 1941	65 Eastwick Drive, Bookham, Leatherhead, Surrey, KT23 3PU
YOUNG, Kevin Andrew RESIGNED	Director	05 Oct 1998	31 Aug 2010	England	April 1959	35 Dean Close, Pyrford, Surrey, GU22 8NX

PILSWORTH, Hannah Frances ACTIVE
Role: Secretary
Appointed on: 06 Mar 2025
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

MCGRAIL, Dean Kevin ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: United Arab Emirates
Date of birth: March 1976
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

SHARP, Jamie John ACTIVE
Role: Director
Appointed on: 13 Oct 2026
Country of Residence: England
Date of birth: November 1975
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

THOMPSON, Ciaran Michael ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: February 1969
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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