Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Fareham

TUV SUD Babt Unlimited

Other professional, scientific and technical activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TUV SUD Babt Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Peter Maurice Crystal 2012-2020 Director View profile
  2. Michael Valente 2012-2018 Director View profile
  3. Joachim Birnthaler 2012-2015 Director View profile
  4. Jean-Louis Meath Evans 2001-2012 Director View profile
  5. James Victor Wood 2001-2012 Director View profile
  6. William Paton 2000-2001 Director View profile
  7. Craig Gregory Ormerod 2000-2012 Director View profile
  8. Alexander Mcgregor Leckie 1996-1997 Director View profile
  9. Peter Neil Taylor 1994-2000 Director View profile
  10. Mandy Shala Mayer 1994-1998 Director View profile
  11. John Flannigan Barrett 1992-2000 Director View profile
  12. Keith Edward Clarke 1992-2000 Director View profile
  13. Kenneth Francis Whittle 1996 Director View profile
  14. Professor John Edward Flood 1992 Director View profile
  15. Leakey, David Martin, Doctor 2000 Director View profile
  16. Hugh Peltor 1994 Director View profile
  17. Roger Phillips Boardman 2000 Director View profile
  18. Jeffery Pearcy 1995 Director View profile
  19. Dr Aodh Ciaran Odochartaigh 2000 Director View profile
  20. Jack Hockley 1992 Director View profile
  21. Nicholas Charles Spalding 1992 Director View profile
  22. Derek Gordon Hyde 1994 Director View profile
  23. Norman Arthur Perrin 1997 Director View profile
  24. Richard Trollope 2000-2001 Secretary View profile
  25. John Alves 1996-1999 Secretary View profile
  26. Barry Stephen Cartman 1996-2000 Secretary View profile
  27. Richard John Fox 1995-2000 Secretary View profile
  28. George David Clarke 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
07/05/1982
Registered office
Fareham
Previous names
British Approvals Board for Telecommunications (until 01/11/2011)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. TUV SUD Babt Unlimited is controlled by TUV SUD Services (UK) Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. TUV SUD Services (UK) Limited is controlled by TUV SUD (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TUV SUD (UK) Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10y median 10y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01633985
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data