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OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02847568
Incorporation Date
1993-08-25
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
opusinternational.co.uk/
Source: Companies House

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02847568, and its current status with Companies House is inactive. The company was incorporated on 25 August 1993 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

One shareholder is currently on record for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WSP UK LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WSP UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

21

Directors and officers of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Three of the 21 officer records shown for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED are current appointments, filed with Companies House. Mark Naysmith (appointed 2018-01-19) and Miles Barnard (appointed 2018-01-19) both serve as Director; Karen Sewell (appointed 2018-01-19) serves as Company Secretary. The remaining 18 records shown (Filbuk Nominees Limited, John Stuart and 15 others) are former appointments that have since been resigned. Management authority at OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

MN
Mark Naysmith ACTIVE

Appointed
2018-01-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MB
Miles Barnard ACTIVE

Appointed
2018-01-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KS
Karen Sewell ACTIVE

Appointed
2018-01-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

FN
Filbuk Nominees Limited RESIGNED ENTITY

Appointed
1993-08-25
Resigned
1993-11-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
John Stuart RESIGNED

Appointed
1993-11-01
Resigned
1996-12-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EO
Edmund Oleary RESIGNED

Appointed
1993-11-01
Resigned
1997-08-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TB
Terence Burman RESIGNED

Appointed
1993-11-01
Resigned
2001-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KT
Kenneth Thomas RESIGNED

Appointed
1993-11-01
Resigned
2004-11-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IM
Ian MacDonald RESIGNED

Appointed
1997-03-01
Resigned
2004-11-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DS
Daniel Stevenson RESIGNED

Appointed
2004-11-29
Resigned
2008-03-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BL
Basil Logan RESIGNED

Appointed
2004-11-29
Resigned
2008-03-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JP
James Phillis RESIGNED

Appointed
2008-03-07
Resigned
2008-12-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

KT
Kevin Thompson RESIGNED

Appointed
2008-03-07
Resigned
2010-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AW
Alec Webster RESIGNED

Appointed
2008-12-01
Resigned
2012-04-18
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DP
David Prentice RESIGNED

Appointed
2010-09-30
Resigned
2018-01-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CE
Corris Edwards RESIGNED

Appointed
2012-04-18
Resigned
2020-09-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MR
Michael Rogerson RESIGNED

Appointed
2018-01-19
Resigned
2020-09-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

F(
Filbuk (secretaries) Limited RESIGNED ENTITY

Appointed
1993-08-25
Resigned
1993-11-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

KT
Kenneth Thomas RESIGNED

Appointed
1993-11-01
Resigned
2003-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

B(
BERITH (SECRETARIES) LIMITED RESIGNED ENTITY

Appointed
2003-07-01
Resigned
2004-11-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

AS
Alison Swan RESIGNED

Appointed
2004-11-29
Resigned
2017-12-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED sits 3 levels below its ultimate parent, WSP GLOBAL INC. Immediately above OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is WSP UK LIMITED, holding 100% as filed in OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's own shareholder record with Companies House. WSP GLOBAL INC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WSP GLOBAL INC

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?

One shareholder is currently on record for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WSP UK LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED have on record?

1 shareholder is shown on record for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED.

What is OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's company registration number?

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's registration number is 02847568, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED still an active company?

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED incorporated?

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED was incorporated on 25 August 1993, according to Companies House.

What is OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's registered address?

The registered address on file for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is LONDON, United Kingdom.

What legal structure is OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED registered as?

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED?

Three of the 21 officer records shown for OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED are current appointments, filed with Companies House. Mark Naysmith (appointed 2018-01-19) and Miles Barnard (appointed 2018-01-19) both serve as Director; Karen Sewell (appointed 2018-01-19) serves as Company Secretary. The remaining 18 records shown (Filbuk Nominees Limited, John Stuart and 15 others) are former appointments that have since been resigned. Management authority at OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED have a parent company or subsidiaries?

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED sits 3 levels below its ultimate parent, WSP GLOBAL INC.

Can Zavia monitor changes to OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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