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Company · Holsworthy

BSY Limited

BSY Limited is an active UK company (number 02845821), incorporated 1993, with 1 current director, Andrew Paul Webb. Source: Companies House, updated 11th October 2026.

Other education n.e.c.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is BSY Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Deborah Jill Suzanne Laniado 2000-2002 Director View profile
  2. Guardheath Securities Limited 1993-1993 Corporate-nominee-director View profile
  3. Maurice Elie Laniado 1993-2001 Director View profile
  4. Nathalie Laniado 2015-2024 Secretary View profile
  5. Andrew Scannell 2014-2024 Secretary View profile
  6. Derek Edward Flack 2009-2014 Secretary View profile
  7. Carol Lesley Bishop 2005-2009 Secretary View profile
  8. Philip Paul Laniado 1993-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other education n.e.c.
Incorporated
18/08/1993
Registered office
Holsworthy

Ownership

Owned by (3) 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. BSY Limited is controlled by Philip Paul Laniado
    Evidence
    ceased 25-50% shares (firm), significant influence · notified 2016-04-06, ceased 2024-08-16 · source: Companies House PSC register

Ultimately controlled by Philip Paul Laniado.

12 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.

Financials

Net assets
£15,830
Total assets
£15,830
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£15,830
2025-12-31Not reported£15,830

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Education 16Other services 1Tech 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02845821
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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