WSP REAL ESTATE MANAGEMENT LIMITED

Company summary

Company number: 01984639
Status: ACTIVE
Incorporated / age: 31 January 198640 years
Registered office: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:42 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, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
G L HEARN MANAGEMENT LIMITED
H & C MANAGEMENT LIMITED
MARCUS LEAVER & CO. LIMITED
MENUBEAM LIMITED

Officer details

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, England
REILLY, Paul ACTIVE	Director	16 Dec 2024		England	October 1965	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
SHARP, Jamie John ACTIVE	Director	27 Apr 2026		England	November 1975	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
CORNWELL, Ian David RESIGNED	Secretary		17 Mar 1992			Ailsa Craig 2 Bramley Avenue, Coulsdon, Surrey, CR5 2DP
KAMAL, Arif RESIGNED	Secretary	09 May 1997	31 Dec 2013			34 West Towers, Pinner, Middlesex, HA5 1UA
LIDGATE, Keith Richard RESIGNED	Secretary	31 Oct 1995	21 Feb 1997			3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ
NICHOLS, Nigel Stuart, Mr. RESIGNED	Secretary	21 Feb 1997	09 May 1997			37 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
NICHOLS, Nigel Stuart, Mr. RESIGNED	Secretary	11 Mar 1992	31 Oct 1995			37 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
SEWELL, Karen RESIGNED	Secretary	22 Sep 2022	06 Mar 2025			Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
SLOGGETT, Brian Ronald RESIGNED	Secretary	31 Dec 2013	07 Jul 2015			280, High Holborn, London, WC1V 7EE, United Kingdom
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	07 Jul 2015	22 Sep 2022			65, Gresham Street, London, EC2V 7NQ, England
BARNARD, Miles Lawrence RESIGNED	Director	22 Sep 2022	27 Apr 2026	England	May 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
BARNARD, Simon RESIGNED	Director	14 Jan 2020	31 Aug 2020	United Kingdom	November 1966	65 Gresham Street, London, EC2V 7NQ, England
COBB, Richard William RESIGNED	Director	16 Dec 1998	24 Jul 2013	United Kingdom	January 1950	Conewago, Driftwood Drive, Kenley, Surrey, CR8 5HT
COLLEDGE, Julian Andrew RESIGNED	Director		29 Oct 2004	United Kingdom	December 1946	67a, Franciscan Road, Tooting, London, SW17 8DZ
CROWDY, Alastair James RESIGNED	Director	10 Apr 2017	30 Jan 2019	United Kingdom	August 1968	30, Berners Street, London, W1T 3LR, England
DAVIES, Eric John RESIGNED	Director		30 Oct 2000		February 1929	29 Alleyn Road, Dulwich, London, SE21 8AD
DORNFORD, Alan Craig RESIGNED	Director	08 Jul 2015	31 Jul 2016	United Kingdom	October 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
DUNN, Kerry RESIGNED	Director	07 Apr 2017	31 Mar 2019	United Kingdom	April 1972	30, Berners Street, London, W1T 3LR, England
GREENSPAN, Daniel James RESIGNED	Director	07 Jul 2015	28 Jul 2015	England	April 1975	17, Rochester Row, London, SW1P 1QT, England
HEARN, James Robert RESIGNED	Director	16 Dec 1998	30 May 2003	United Kingdom	August 1952	Tinkers Hollow Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ
HETHERTON, Andrew RESIGNED	Director	24 Jul 2013	07 Jul 2015	United Kingdom	August 1967	20, Soho Square, London, W1D 3QW, England
HINGSTON, Mark RESIGNED	Director	08 Jul 2015	09 Sep 2016	England	July 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
HOWARD, Andrew David RESIGNED	Director	07 Jul 2015	28 Jul 2015	United Kingdom	December 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
MCLAUGHLIN, Deborah Ann RESIGNED	Director	30 Jan 2019	24 Apr 2019	England	January 1963	30, Berners Street, London, W1T 3LR, England
NAYSMITH, Mark William RESIGNED	Director	22 Sep 2022	16 Dec 2024	Scotland	December 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
NICHOLS, Nigel Stuart, Mr. RESIGNED	Director		30 May 2003	England	September 1941	37 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
NIELD, Richard Kyle RESIGNED	Director	13 Sep 2004	31 May 2007	United Kingdom	August 1965	59 The Rookery, Deepcar, Sheffield, South Yorkshire, S36 2NE
SLOGGETT, Brian Ronald RESIGNED	Director	19 Apr 2017	30 Jan 2019	United Kingdom	March 1960	30, Berners Street, London, W1T 3LR, England
SLOGGETT, Brian Ronald RESIGNED	Director	23 May 2003	07 Jul 2015	England	March 1960	40 Eardley Road, Sevenoaks, Kent, TN13 1XT
TREVORROW, Thomas Luke Groat RESIGNED	Director	30 Jan 2019	14 Jan 2020	England	July 1979	30, Berners Street, London, W1T 3LR, England
WILDGOOSE, Oliver Leonard RESIGNED	Director	31 Jul 2016	11 Apr 2017	England	April 1978	17, Rochester Row, London, SW1P 1QT, United Kingdom
WILLIAMSON, Richard RESIGNED	Director	14 Jan 2020	22 Sep 2022	Wales	June 1965	65 Gresham Street, London, EC2V 7NQ, England
WILSON, Bruce RESIGNED	Director	24 Apr 2019	22 Sep 2022	England	June 1968	65 Gresham Street, London, EC2V 7NQ, England
YATES-KNEEN, Geoffrey Christopher RESIGNED	Director	31 Jul 2016	07 Apr 2017	England	October 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	14 Jun 2019	22 Sep 2022			65, Gresham Street, London, EC2V 7NQ, England

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

REILLY, Paul ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1965
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

SHARP, Jamie John ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: England
Date of birth: November 1975
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

CORNWELL, Ian David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1992
Address: Ailsa Craig 2 Bramley Avenue, Coulsdon, Surrey, CR5 2DP

KAMAL, Arif RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 31 Dec 2013
Address: 34 West Towers, Pinner, Middlesex, HA5 1UA

LIDGATE, Keith Richard RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 21 Feb 1997
Address: 3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ

NICHOLS, Nigel Stuart, Mr. RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 09 May 1997
Address: 37 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

NICHOLS, Nigel Stuart, Mr. RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 31 Oct 1995
Address: 37 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

SEWELL, Karen RESIGNED
Role: Secretary
Appointed on: 22 Sep 2022
Resigned on: 06 Mar 2025
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

SLOGGETT, Brian Ronald RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 07 Jul 2015
Address: 280, High Holborn, London, WC1V 7EE, United Kingdom

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2015
Resigned on: 22 Sep 2022
Address: 65, Gresham Street, London, EC2V 7NQ, England

BARNARD, Miles Lawrence RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: May 1966
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

BARNARD, Simon RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 65 Gresham Street, London, EC2V 7NQ, England

COBB, Richard William RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Conewago, Driftwood Drive, Kenley, Surrey, CR8 5HT

COLLEDGE, Julian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 67a, Franciscan Road, Tooting, London, SW17 8DZ

CROWDY, Alastair James RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 30, Berners Street, London, W1T 3LR, England

DAVIES, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2000
Date of birth: February 1929
Address: 29 Alleyn Road, Dulwich, London, SE21 8AD

DORNFORD, Alan Craig RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

DUNN, Kerry RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 30, Berners Street, London, W1T 3LR, England

GREENSPAN, Daniel James RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: April 1975
Address: 17, Rochester Row, London, SW1P 1QT, England

HEARN, James Robert RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Tinkers Hollow Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ

HETHERTON, Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Soho Square, London, W1D 3QW, England

HINGSTON, Mark RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: July 1975
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HOWARD, Andrew David RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MCLAUGHLIN, Deborah Ann RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 24 Apr 2019
Country of Residence: England
Date of birth: January 1963
Address: 30, Berners Street, London, W1T 3LR, England

NAYSMITH, Mark William RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 16 Dec 2024
Country of Residence: Scotland
Date of birth: December 1966
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

NICHOLS, Nigel Stuart, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: September 1941
Address: 37 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

NIELD, Richard Kyle RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 59 The Rookery, Deepcar, Sheffield, South Yorkshire, S36 2NE

SLOGGETT, Brian Ronald RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 30, Berners Street, London, W1T 3LR, England

SLOGGETT, Brian Ronald RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: March 1960
Address: 40 Eardley Road, Sevenoaks, Kent, TN13 1XT

TREVORROW, Thomas Luke Groat RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 14 Jan 2020
Country of Residence: England
Date of birth: July 1979
Address: 30, Berners Street, London, W1T 3LR, England

WILDGOOSE, Oliver Leonard RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 11 Apr 2017
Country of Residence: England
Date of birth: April 1978
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WILLIAMSON, Richard RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 22 Sep 2022
Country of Residence: Wales
Date of birth: June 1965
Address: 65 Gresham Street, London, EC2V 7NQ, England

WILSON, Bruce RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: June 1968
Address: 65 Gresham Street, London, EC2V 7NQ, England

YATES-KNEEN, Geoffrey Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: October 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 22 Sep 2022
Address: 65, Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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