WSP Glamorgan Consultancy Limited

Active06638751 Private limited company
Incorporated
4 July 2008 (18 years)
Previously known as
Capita Glamorgan Consultancy Limited (until 31 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Katherine Rachel Bright
Stuart Lee Hoskins
Owned by
Rhondda Cynon Taf County Borough Council
Accounts type
Small
Region
Greater London
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bright, Katherine Rachel
Director · Appointed 31 October 2026
British
Born November 1976
Hoskins, Stuart Lee
Director · Appointed 31 July 2025
British
Born April 1982 (44)
Director · Appointed 30 June 2025
Also at Ricardo-Aea Limited, Ricardo Rail Limited, Cascade Consulting (Environment & Planning) Limited (proposed for strike-off) · more companies
British
Born November 1975
Pilsworth, Hannah Frances
Secretary · Appointed 26 March 2025
Nightingale, Janine Marie
Director · Appointed 11 December 2024
British
Born October 1971 (55)
Davies, Stephanie
Director · Appointed 24 April 2023
British
Born July 1972 (54)
Jones, Judith
Director · Appointed 30 March 2023
Welsh
Born March 1974 (52)
Creedon, Stuart Timothy
Director · Appointed 15 March 2018
British
Born March 1972 (54)
Officer history (40 former)
31 October 2026
Resigned Risdale, Gillian as Director
31 October 2026
Appointed Bright, Katherine Rachel as Director
31 July 2025
Appointed Hoskins, Stuart Lee as Director
31 July 2025
Resigned Wildgoose, Oliver Leonard as Director
30 June 2025
Appointed Sharp, Jamie John as Director
30 June 2025
Resigned Southcote, Liam David as Director
26 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
26 March 2025
Resigned Sewell, Karen Anne as Secretary
26 March 2025
Resigned Bell, Christopher Leonard as Director
26 March 2025
Appointed Southcote, Liam David as Director
11 December 2024
Appointed Nightingale, Janine Marie as Director
11 December 2024
Resigned Davies, Jacqueline Patricia as Director
11 June 2024
Appointed Risdale, Gillian as Director
11 June 2024
Resigned Bruten, Richard John as Director
24 April 2023
Resigned Crumbie, Marc as Director
24 April 2023
Appointed Davies, Stephanie as Director
30 March 2023
Appointed Bruten, Richard John as Director
30 March 2023
Appointed Bell, Christopher Leonard as Director
30 March 2023
Resigned Rees-Williams, Mark Ashley as Director
30 March 2023
Resigned Morris, Carwyn as Director
30 March 2023
Appointed Jones, Judith as Director
30 March 2023
Resigned Mcdermott, Peter as Director
31 October 2022
Appointed Sewell, Karen Anne as Secretary
31 October 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
1 February 2021
Appointed Wildgoose, Oliver Leonard as Director
1 February 2021
Resigned Mcanulty, Claire as Director
12 March 2020
Appointed Crumbie, Marc as Director
12 March 2020
Resigned Lock, Stephen Roydon as Director
20 March 2019
Appointed Morris, Carwyn as Director
10 February 2019
Resigned Thomas, Christopher Mark as Director
5 December 2018
Appointed Mcdermott, Peter as Director
5 December 2018
Resigned Conroy, Lee Thomas as Director
4 July 2018
Appointed Mcanulty, Claire as Director
4 July 2018
Resigned Shephard, Stephen Mark as Director
4 July 2018
Appointed Davies, Jacqueline Patricia as Director
15 March 2018
Resigned Tomkinson, Ian James as Director
15 March 2018
Appointed Creedon, Stuart Timothy as Director
5 January 2018
Resigned Hinchliffe, Craig Andrew as Director
7 December 2017
Appointed Hinchliffe, Craig Andrew as Director
18 August 2017
Resigned Wears, Barry David as Director
16 December 2016
Appointed Thomas, Christopher Mark as Director
16 December 2016
Resigned Cooper, Ellis James as Director
8 December 2016
Resigned Garfield, Natalie as Director
8 December 2016
Appointed Conroy, Lee Thomas as Director
8 December 2016
Appointed Wears, Barry David as Director
8 December 2016
Resigned Galton, Bernard John as Director
8 December 2016
Resigned Allard, James Martin John as Director
8 December 2016
Appointed Rees-Williams, Mark Ashley as Director
13 July 2015
Resigned Cowley, Graham as Director
4 June 2015
Appointed Galton, Bernard John as Director
31 March 2015
Appointed Lock, Stephen Roydon as Director
5 January 2015
Appointed Garfield, Natalie as Director
22 December 2014
Resigned Starkey, Richard Justin as Director
6 November 2014
Resigned Brinn, Nigel Kenneth as Director
16 June 2014
Appointed Cooper, Ellis James as Director
16 June 2014
Appointed Shephard, Stephen Mark as Director
16 June 2014
Appointed Allard, James Martin John as Director
16 June 2014
Resigned Dixon, Andrew as Director
16 June 2014
Resigned Thomas, Gary John as Director
9 December 2013
Appointed Starkey, Richard Justin as Director
9 December 2013
Resigned Keetch, John as Director
2 October 2013
Appointed Cowley, Graham as Director
2 October 2013
Resigned Parfitt, Alun William as Director
29 September 2013
Resigned Howell, Christopher as Director
1 July 2013
Appointed Dixon, Andrew as Director
9 November 2012
Resigned Germain, Ian Gordan as Director
14 August 2012
Appointed Howell, Christopher as Director
6 August 2012
Resigned Sheppard, Liane Davies as Director
6 August 2012
Appointed Parfitt, Alun William as Director
25 May 2012
Resigned Fletcher, Richard Graham as Director
9 November 2011
Appointed Thomas, Gary John as Director
30 September 2011
Resigned Foley, Edward as Director
23 April 2010
Appointed Sheppard, Liane Davies as Director
16 February 2010
Resigned Cogswell, Graham Keith as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2008
Appointed Brinn, Nigel Kenneth as Director
1 September 2008
Appointed Germain, Ian Gordan as Director
1 September 2008
Appointed Keetch, John as Director
1 September 2008
Appointed Fletcher, Richard Graham as Director
1 September 2008
Appointed Foley, Edward as Director
1 September 2008
Appointed Cogswell, Graham Keith as Director
1 September 2008
Appointed Tomkinson, Ian James as Director
1 September 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2008
Resigned Acuity Secretaries Limited as Corporate Secretary
1 September 2008
Resigned M And A Nominees Limited as Corporate Director
4 July 2008
Appointed Acuity Secretaries Limited as Corporate Secretary
4 July 2008
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12475960
Rhondda Cynon Taf County Borough Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
County Council
Former controllers (1)
7 July 2022
Ceased Capita Property and Infrastructure Limited — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WSP UK Limited
Golder Associates (UK) Limited Owns 75–100% of shares
Hulley and Kirkwood Consulting Engineers Limited Owns 75–100% of shares
Hulley SFM Limited Owns 75–100% of shares
WSP (Real Estate and Infrastructure) Limited Owns 75–100% of shares
WSP Glamorgan Consultancy Limited This company Owns 50–75% of shares
WSP Real Estate Services Limited Owns 75–100% of shares
WSP Real Estate Management Limited Owns 75–100% of shares

Financials

Profit
£0
no change
Employees
70
down 3 (4%)

Trend

Employees
0 50 100 2020 2021 73 70
Balance sheet detail
202120202019
Shareholder Funds£1,208,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director

Some other companies at this address

Battle of the Construction Industry Bands Limited
WSP Real Estate Services Limited
WSP Real Estate Management Limited
LB Asia Limited
LB UK Holding I Limited
LB UK Holding II Limited

Other companies in this industry

London
Clacton-On-Sea
Liverpool
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?