BM Trada Certification Limited
Company 02110046 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jonathan Keith Lessimore Director · appointed 2021
- Jason Grant Dodds Director · appointed 2022
4.3y median 4.3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Keith Lessimore Director · appointed 2021
- Jason Grant Dodds Director · appointed 2022
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.
Dormant 31Professional services 12Business services 2Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warrington APT Laboratories Limited 2 shared directors
- Warrington Fire Research Centre Limited 2 shared directors
- Certifire Limited 2 shared directors
- Warrington Fire Research Group Limited 2 shared directors
- Warrington Fire Research Centre (London) Limited 2 shared directors
- Warrington Fire Research Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02110046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1987 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Warringtonfire Testing and Certification Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Exova (UK) Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Jason Grant Dodds Director · appointed 2022
- Jonathan Keith Lessimore Director · appointed 2021
Show 29 former officers
- Neil Conway Maclennan Secretary · appointed 2018 · resigned 2023
- Joseph Daniel Wetz Director · appointed 2017 · resigned 2020
- William Thomas Edward Winter Director · appointed 2017 · resigned 2022
- Alison Leonie Stevenson Director · appointed 2015 · resigned 2017
- Robert Graeme Veitch Director · appointed 2015 · resigned 2021
- John Fraser Grant Willox Director · appointed 2015 · resigned 2017
- Patricia Margaret Ward Presland Director · appointed 2012 · resigned 2015
- Marie Elna Michelle Withers Director · appointed 2007 · resigned 2015
- Towler, Kevin Donald Shirley, Dr Director · appointed 2007 · resigned 2015
- Hayden Thomas Davies Director · appointed 2007 · resigned 2015
- Andrew Richard Abbott Director · appointed 2005 · resigned 2015
- James, David Ernest, Mr. Director · appointed 2003 · resigned 2012
- David Iain Webb Director · appointed 1998 · resigned 2016
- Hugh Damian Taylor Director · appointed 1998 · resigned 2003
- Joseph Patrick Waters Director · appointed 1994 · resigned 1995
- Terence Banks Director · appointed 1994 · resigned 1995
- Raymond Michael Hobbs Director · appointed 1994 · resigned 1998
- Neil Oscar Milbank Director · appointed 1991 · resigned 1995
- Derek Alan Wisbey Director · resigned 1994
- Anthony Midlane Cooper Director · resigned 1995
- John Grenfell Russell Perry Director · resigned 1995
- Hamish Macleod Director · resigned 1995
- Christine Anne Johnson Secretary · resigned 1998
- Gill, Christopher John, Dr Director · resigned 2015
- Geoffrey Hewland Hutton Director · resigned 1995
- Christopher Michael Shields Director · resigned 1994
- Robert Williamson Director · resigned 1993
- Peter Bucher Director · resigned 1992
- John Michael Baker Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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