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Bsac International Limited

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

Network

The large node is Bsac International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 92

  1. Lisa Mary Shafe 2025-2026 Director View profile
  2. Caroline Royle 2024-2025 Director View profile
  3. Alistair Dickson 2024-2025 Director View profile
  4. David Bell 2023-2026 Director View profile
  5. Robin James Johnston Kirkpatrick 2022-2023 Director View profile
  6. Elaine Player 2022-2023 Director View profile
  7. Yohanna Weber 2022-2023 Director View profile
  8. Rob Mason 2022-2023 Director View profile
  9. Dr Helen Howard-Jones 2022-2022 Director View profile
  10. Dr John Marc Gibbons 2022-2025 Director View profile
  11. Jane Maddocks 2022-2022 Director View profile
  12. Lisa Shafe 2021-2025 Director View profile
  13. Celia Marlowe 2021-2022 Director View profile
  14. Geoffrey Michael Duggan 2021-2024 Director View profile
  15. Paul Terence Tarn 2021-2024 Director View profile
  16. Brian Cumming 2020-2022 Director View profile
  17. Rachael Brown 2020-2023 Director View profile
  18. Rachel Lesley Quinn 2019-2023 Director View profile
  19. James Mudge 2019-2022 Director View profile
  20. Karen Mcknight 2019-2020 Director View profile
  21. James Mudge 2019-2019 Director View profile
  22. Gerry Anderson 2019-2022 Director View profile
  23. Mark Allen 2018-2019 Director View profile
  24. David Howell Atkins 2018-2026 Director View profile
  25. Clare Pooley 2018-2020 Director View profile
  26. Mark Lovesey 2018-2021 Director View profile
  27. Clare Peddie 2018-2018 Director View profile
  28. Maria Harwood 2017-2022 Director View profile
  29. Adrian Collier 2017-2018 Director View profile
  30. Andrew Mark Shipley 2016-2017 Director View profile
  31. Rachel Jacqueline Sharp 2016-2021 Director View profile
  32. Claire Howard 2016-2022 Director View profile
  33. Edward Haynes 2015-2025 Director View profile
  34. David William Lock 2015-2018 Director View profile
  35. Ian Robert Furness 2015-2018 Director View profile
  36. David Ralph Pape Brander 2015-2024 Director View profile
  37. Janos Jozeff Almos Suto 2014-2024 Director View profile
  38. Michelle Kim 2013-2019 Director View profile
  39. Christopher Brett Parker 2012-2016 Director View profile
  40. Dr Geoffrey Hide 2011-2020 Director View profile
  41. Margaret Frances Driscoll 2010-2016 Director View profile
  42. Alexander Edward Marshall Warzynski 2010-2019 Director View profile
  43. Mark Ballett 2010-2010 Director View profile
  44. Dr Louise Whitehouse 2010-2019 Director View profile
  45. Arthur Edward Haynes 2010-2013 Director View profile
  46. Sophie Dyhouse 2009-2018 Director View profile
  47. Jeffrey Reed 2009-2015 Director View profile
  48. Dennis Wigg 2009-2012 Director View profile
  49. Simon John Campbell 2008-2009 Director View profile
  50. Ben Panter 2008-2017 Director View profile
  51. Sarah Jepson 2008-2015 Director View profile
  52. Tom Fitzpatrick 2008-2011 Director View profile
  53. Eugene Farrell 2007-2016 Director View profile
  54. Donald Radcliffe Quilliam 2007-2010 Director View profile
  55. Rachel Sharp 2007-2013 Director View profile
  56. Alan Robinson 2007-2009 Director View profile
  57. Sean Gribben 2007-2009 Director View profile
  58. Robert Healey 2005-2008 Director View profile
  59. Robert Baxter Higgie 2004-2015 Director View profile
  60. Anthony John Reed 2004-2008 Director View profile
  61. David Spencer Dixon 2004-2008 Director View profile
  62. Anne Josephine Clarke 2002-2007 Director View profile
  63. David Craig Shaw 2002-2004 Director View profile
  64. Anthony John Holt Marshall 2002-2011 Director View profile
  65. Mark Denby Allen 2002-2011 Director View profile
  66. Bernard John Pederson 2000-2006 Director View profile
  67. Keith Terrence Lawrence 2000-2007 Director View profile
  68. Malcolm Kirk Todd 2000-2007 Director View profile
  69. Janice Sandra Cowan 2000-2003 Director View profile
  70. Nicholas Stuart Nurden 2000-2002 Director View profile
  71. Howard Noel Painter 2000-2001 Director View profile
  72. Allan James Bretherton 2000-2004 Director View profile
  73. Penny Glover 2000-2002 Director View profile
  74. Phillip Robin Eccles 2000-2002 Director View profile
  75. Andrew Gradwell 2000-2004 Director View profile
  76. Marcus Frank Griswood Allen 2000-2008 Director View profile
  77. Elizabeth Bird 2000-2004 Director View profile
  78. Philip Martin Harrison 1999-2005 Director View profile
  79. Alison Jane Boler 1998-2000 Director View profile
  80. Patricia Maureen Coulthard 1997-2005 Director View profile
  81. David Benjamin Roberts 1996-1999 Director View profile
  82. Deric John Ellerby 1996-1997 Director View profile
  83. Sheena Elizabeth Paterson Bridgman 1996-1997 Director View profile
  84. Robert Boler 1996-1999 Director View profile
  85. David Crockford 1995-1996 Director View profile
  86. Christopher Simon Allen 1999 Director View profile
  87. Michael Holbrook 1994 Director View profile
  88. Anthony John Hoile 1996 Director View profile
  89. David Wright 2008-2008 Secretary View profile
  90. Adrian Hall 2005-2008 Secretary View profile
  91. Andrew Moll 2005-2011 Secretary View profile
  92. Crook, Ernest Frank, Mister 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1986

Ownership

Owned by (1) 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. Bsac International Limited is controlled by British SUB-Aqua Club
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by British SUB-Aqua Club.

1 other company 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.

Financials

Total assets
£16,731
Cash
£40,600
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£27,258

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

12 directors on the board

2.6y median 2.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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.

Arts and leisure 13Professional services 3Finance 2Retail and trade 2Tech and media 2Business services 1Education 1Other services 1

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.

Sources

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

Record details
Company number
02084663
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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