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Company

BM Trada Certification Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BM Trada Certification Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Joseph Daniel Wetz 2017-2020 Director View profile
  2. William Thomas Edward Winter 2017-2022 Director View profile
  3. Alison Leonie Stevenson 2015-2017 Director View profile
  4. Robert Graeme Veitch 2015-2021 Director View profile
  5. John Fraser Grant Willox 2015-2017 Director View profile
  6. Patricia Margaret Ward Presland 2012-2015 Director View profile
  7. Marie Elna Michelle Withers 2007-2015 Director View profile
  8. Dr Kevin Donald Shirley Towler 2007-2015 Director View profile
  9. Hayden Thomas Davies 2007-2015 Director View profile
  10. Andrew Richard Abbott 2005-2015 Director View profile
  11. David Ernest James 2003-2012 Director View profile
  12. David Iain Webb 1998-2016 Director View profile
  13. Hugh Damian Taylor 1998-2003 Director View profile
  14. Joseph Patrick Waters 1994-1995 Director View profile
  15. Terence Banks 1994-1995 Director View profile
  16. Raymond Michael Hobbs 1994-1998 Director View profile
  17. Neil Oscar Milbank 1991-1995 Director View profile
  18. Derek Alan Wisbey 1994 Director View profile
  19. Anthony Midlane Cooper 1995 Director View profile
  20. John Grenfell Russell Perry 1995 Director View profile
  21. Hamish Macleod 1995 Director View profile
  22. Dr Christopher John Gill 2015 Director View profile
  23. Geoffrey Hewland Hutton 1995 Director View profile
  24. Christopher Michael Shields 1994 Director View profile
  25. Robert Williamson 1993 Director View profile
  26. Peter Bucher 1992 Director View profile
  27. John Michael Baker 2000 Director View profile
  28. Neil Conway Maclennan 2018-2023 Secretary View profile
  29. Christine Anne Johnson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1987

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. BM Trada Certification Limited is controlled by Warringtonfire Testing and Certification Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  2. Warringtonfire Testing and Certification Limited is controlled by Warrington Fire & Building Products UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  3. Warrington Fire & Building Products UK Limited is controlled by Exova (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18, ceased 2018-12-27 · source: Companies House PSC register
  4. Exova (UK) Limited is controlled by Exova Treasury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 · source: Companies House PSC register
  5. Exova Treasury Limited is controlled by Exova 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Exova 2014 Limited is controlled by Exova Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Exova Group Limited is controlled by Greenrock Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  8. Greenrock Bidco Limited is controlled by Greenrock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  9. Greenrock Midco Limited is controlled by Greenrock Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  10. Greenrock Topco Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register

The ownership chain above BM Trada Certification Limited is unusually long; showing the first 10 steps.

2 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

4.3y median 4.3y
average tenure
4.8y
longest tenure
0
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.

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.

Sources

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

Record details
Company number
02110046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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