BSI Services Holdings Limited

Company 02258478 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Business services 4Other services 4Tech and media 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.

Related organisations

Neville-Clarke International Limited 2 shared directors
BSI Limited 2 shared directors
BSI Group Assurance Limited 2 shared directors
BSI Professional Services Holdings Limited 2 shared directors
BSI Standards Holdings Limited 2 shared directors
BSI Professional Services Emea Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02258478
Status	Active
Type	Private Limited Company
Incorporated	16/05/1988
Address	SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

The British Standards Institution
ownership of shares 75-100%
ceased

Officers (20)

Campbell, Alexander William Director · appointed 2026
Quested, Paul David Director · appointed 2026
Dickinson, Sara Louise Former Director · appointed 2022 · resigned 2025
Astley, Paul Vennick Former Director · appointed 2021 · resigned 2022
Taylor, Susan Charlotte Former Director · appointed 2021 · resigned 2026
Smith, Craig Harold Former Director · appointed 2011 · resigned 2021
Kerr, Howard Robert Former Director · appointed 2011 · resigned 2021
Gray, Suzanne Romny Former Secretary · appointed 2009 · resigned 2010
Hannah, Martin Hamilton Former Director · appointed 2007 · resigned 2011
Mccole, Charles Joseph Former Director · appointed 2006 · resigned 2007
Devi, Anchna Former Secretary · appointed 2006 · resigned 2009
Catt, Richard John Former Director · appointed 2005 · resigned 2009
Mort, Roy Former Director · appointed 2001 · resigned 2006
Danvers, Pamela Former Secretary · appointed 2000 · resigned 2006
Williams, Stanley Killa Former Director · appointed 2000 · resigned 2005
Lappage, David John Former Secretary · appointed 1994 · resigned 2000
Hope, Alan Former Director · appointed 1992 · resigned 2001
Fitzer, Stephen Former Director · resigned 1993
Grinstead, Simon Hamlin Former Director · resigned 1992
Lesley, William Jeffrey Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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