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Company · Birmingham

Bureau Veritas Certification UK Limited

Activities of other membership organizations n.e.c.

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

Network

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

Who leads it

Previous officers 55

  1. Andrew Hamilton 2025-2025 Director View profile
  2. Steven Gorman 2021-2025 Director View profile
  3. Karolina Lachi-Kolarova 2020-2023 Director View profile
  4. Richard David Bryan 2020-2021 Director View profile
  5. Kathryn Elizabeth Dolan 2018-2020 Director View profile
  6. Joy Elizabeth Franks 2018-2020 Director View profile
  7. Matthew Peter Gee 2016-2018 Director View profile
  8. Andrew Kirkby 2013-2017 Director View profile
  9. Kenneth Mar Smith 2012-2024 Director View profile
  10. Francois Chabas 2012-2013 Director View profile
  11. Laurent Dahmani 2011-2012 Director View profile
  12. Paul Barry 2010-2015 Director View profile
  13. James Paul Crompton 2010-2012 Director View profile
  14. Laurent Philippe Bermejo 2008-2010 Director View profile
  15. Patrick Wirotius 2008-2010 Director View profile
  16. Michael David Jenkins 2008-2010 Director View profile
  17. Patrick Lawless 2007-2008 Director View profile
  18. James Robert Murphy 2007-2008 Director View profile
  19. Vic Bowen 2006-2011 Director View profile
  20. Olivier Jaques Guize 2000-2007 Director View profile
  21. Geoffrey Baker 2000-2001 Director View profile
  22. Nigel Overton 1999-2004 Director View profile
  23. Paul James Reeve 1998-2001 Director View profile
  24. Andrew Robert Paine 1997-1999 Director View profile
  25. David Ernest James 1996-2001 Director View profile
  26. Michael Philip Gore 1993-2001 Director View profile
  27. Svend Aage Koch-Christensen 1993-1994 Director View profile
  28. Barry May 1992-1999 Director View profile
  29. Thomas Rolf Josef Hoyer 1992-2001 Director View profile
  30. Kaare Vagner Jensen 1991-1992 Director View profile
  31. Peter Nicholas Price 1991-2001 Director View profile
  32. Ian Jeffrey Day 2000 Director View profile
  33. Royston Knowles 1995 Director View profile
  34. Roger Michael Smith 1997 Director View profile
  35. Michel Marcel Simonin 1991 Director View profile
  36. David Grahame Mcnealy 1993 Director View profile
  37. William Eric Outterside 2000 Director View profile
  38. John Albert Goodes 2001 Director View profile
  39. Bernard Doroszczuk 1996 Director View profile
  40. Lars-Goren Anders Nilsson 1995 Director View profile
  41. Jean Louis Dantaud 1991 Director View profile
  42. Brian James Dunn 2001 Director View profile
  43. Richard Donald Samuel Glascodine 1997 Director View profile
  44. William Prior Cole 1997 Director View profile
  45. Donald Brian Frederick Ainsworth 2020-2022 Secretary View profile
  46. Clare Thomas 2016-2018 Secretary View profile
  47. Brian Reynolds 2012-2016 Secretary View profile
  48. Paul Crompton 2009-2012 Secretary View profile
  49. Andrew Christopher Quigley 2008-2009 Secretary View profile
  50. David John Derrick 2006-2009 Secretary View profile
  51. Andrew Norman Shepherd 2005-2008 Secretary View profile
  52. Andrew James Cooke 2004-2005 Secretary View profile
  53. Martin Muir Fotheringham 2003-2004 Secretary View profile
  54. Dion Carter 2002-2003 Secretary View profile
  55. John Francis Pullig 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
18/04/1988
Registered office
Birmingham

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. Bureau Veritas Certification UK Limited is controlled by Bureau Veritas Certification Holding SAS
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bureau Veritas Certification Holding SAS.

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.

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.

3 directors on the board

1.4y median 1.3y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 8Construction 6Dormant 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
02244967
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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