Company · London
DNV Business Assurance UK Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 32
- Robert Thomas Stebbings 2022-2024 View profile
- Brett Neil Hosken 2019-2022 View profile
- Massimo Berlin 2018-2019 View profile
- Mervyn Cajetan Fernandez 2018-2022 View profile
- Jason Cosmo Smerdon 2016-2018 View profile
- Jahn Henry Lovaas 2013-2018 View profile
- David Kay Sutcliffe 2013-2016 View profile
- David Salmon 2011-2017 View profile
- Douglas Davidson Milne 2007-2016 View profile
- Rolf Tommy Backelin 2006-2010 View profile
- Dr Richard Stolk 2005-2007 View profile
- Paul Stewart Campbell 2002-2003 View profile
- Michael Richard Stout 2002-2008 View profile
- Iain Michael Light 2000-2002 View profile
- Antony Melville Gray 2000-2005 View profile
- Alan Philip Calder 1998-2002 View profile
- John Alan Darby 1998-2002 View profile
- Stephen Charles Preiswerk Tupper 1995-2002 View profile
- Peter Rodholm 1995-2000 View profile
- Michael Herbert Forrester 1994-2002 View profile
- Michael Terence Cullen 1993-2002 View profile
- Richard Peter Harris 1993 View profile
- Maurice Resnick 1993 View profile
- George Alexander Mowatt 1996 View profile
- Dr Eric Douglas Pape 1995 View profile
- Rex Burke 1995 View profile
- Brian William Small 1992 View profile
- Donald Brown 1994 View profile
- Anil Sharma 2009-2010 View profile
- Ewa Teresa Hardwick 2008-2009 View profile
- Kelvin George Alfred Carlton 1993-2000 View profile
- Bruce Pritchard Rees 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 01/10/1987
- Registered office
- London
- Previous names
- DNV GL Business Assurance UK Limited (until 07/05/2021)
DNV Certification Limited (until 07/07/2014)
Ownership
Owned by (4) 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.
- Jason Cosmo Smerdon ceased 2018-01-12
significant influence · notified 2016-04-06 - Pradeep Vamadevan ceased 2025-09-03
significant influence · notified 2016-04-06 - Thomas Vogth-Eriksen ceased 2020-04-01
significant influence · notified 2016-04-06 - Mervyn Cajetan Fernandez ceased 2022-02-11
significant influence · notified 2018-01-24 - confirmed: also a director of this company
Group
- DNV Business Assurance UK Limited
is controlled by Jason Cosmo Smerdon
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-01-12 · source: Companies House PSC register
Ultimately controlled by Jason Cosmo Smerdon.
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
- Aaron Tilson Director · appointed 2010
- Andrew James Wilson Director · appointed 2022
Directors past 6 years
- Aaron Tilson Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Andrew James Wilson Director · appointed 2022
Portfolio (1)
- Aaron Tilson Director · appointed 2010
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.
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
- 02172892
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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