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Company · Birmingham

Bureau Veritas HS&E Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 48

  1. Andrew Hamilton 2025-2025 Director View profile
  2. Steven Gorman 2021-2025 Director View profile
  3. Richard David Bryan 2020-2021 Director View profile
  4. Clare Thomas 2016-2020 Director View profile
  5. Kenneth Mar Smith 2015-2026 Director View profile
  6. Brian Reynolds 2012-2016 Director View profile
  7. Paul Barry 2010-2015 Director View profile
  8. James Paul Crompton 2010-2012 Director View profile
  9. Laurent Philippe Bermejo 2008-2010 Director View profile
  10. Anthony Richard Hyde 2008-2010 Director View profile
  11. Patrick Wirotius 2008-2010 Director View profile
  12. Stephen James Hendrey 2007-2008 Director View profile
  13. Michael David Jenkins 2007-2010 Director View profile
  14. Patrick Lawless 2007-2008 Director View profile
  15. Olivier Jaques Guize 2005-2007 Director View profile
  16. Peter Richard Farrand 2004-2007 Director View profile
  17. James Robert Murphy 2004-2008 Director View profile
  18. Prof William Pope 2000-2004 Director View profile
  19. Ian William Simpson 2000-2000 Director View profile
  20. Stephen Gordon Creed 1998-2001 Director View profile
  21. Geoffrey Pearson 1998-2000 Director View profile
  22. Bertil Staffan Engstrom 1998-2000 Director View profile
  23. Brian Pellard 1998-1998 Director View profile
  24. Robert John Tuch Ewen 1997-1997 Director View profile
  25. George Martin 1997-1998 Director View profile
  26. David Andrew Benson 1994-1997 Director View profile
  27. Martin Robert Kennard 1994-1997 Director View profile
  28. Stephen John Reding 1994-1996 Director View profile
  29. Daniel Keith Mazany 1994-1994 Director View profile
  30. John Alexander Douglas Caldwell 1993-1995 Director View profile
  31. David Thomas Simons 1993-1994 Director View profile
  32. Richard George Bradbury 1993-1994 Director View profile
  33. Peter Edward Pawsey 1993-1995 Director View profile
  34. James Joseph Mccormack 1992-1996 Director View profile
  35. Brian Lynn Staples 1992-1993 Director View profile
  36. Trevor Robin Giddings 1994 Director View profile
  37. David Harry Stanger 1993 Director View profile
  38. Sir Neville Ian Simms 1992 Director View profile
  39. Graham John Westwood 1993 Director View profile
  40. Clare Thomas 2016-2020 Secretary View profile
  41. Brian Reynolds 2012-2016 Secretary View profile
  42. Paul Crompton 2009-2012 Secretary View profile
  43. Andrew Christopher Quigley 2008-2009 Secretary View profile
  44. David John Derrick 2006-2009 Secretary View profile
  45. Andrew Norman Shepherd 2005-2008 Secretary View profile
  46. Paul Anthony Robson 2000-2002 Secretary View profile
  47. John Perrot 1996-2000 Secretary View profile
  48. Dirk Olaf Fitzhugh 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/04/1990
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 HS&E Limited is controlled by Bureau Veritas Commodities UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-01-30 · source: Companies House PSC register
  2. Bureau Veritas Commodities UK Limited is controlled by Bureau Veritas UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Bureau Veritas UK Holdings Limited.

5 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

0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Finance 2Other services 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
02495300
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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