BSI Group Limited
Company 03005596 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.
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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
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
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.
Business services 36Finance 6Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agiito Limited 2 shared directors
- Evolvi Rail Systems Limited 2 shared directors
- The Mike Burton Group Limited 2 shared directors
- Sportsworld Group Limited 2 shared directors
- Booking Services International Limited 2 shared directors
- Elegant Resorts Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03005596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1995 |
| Address | 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Agiito Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSI (NW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
Show 19 former officers
- Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
- Amarjit Sohpal Director · appointed 2023 · resigned 2023
- Alan John Hardy Director · appointed 2013 · resigned 2014
- Thomas Christopher Richards Director · appointed 2013 · resigned 2014
- Paul Mervyn Smith Director · appointed 2011 · resigned 2013
- Richard John Shearer Director · appointed 2011 · resigned 2013
- James Parkhouse Director · appointed 2010 · resigned 2023
- Andrew George Parker Director · appointed 2010 · resigned 2011
- Capita Corporate Director Limited Corporate-director · appointed 2010 · resigned 2023
- Ian Robert Lower Director · appointed 2005 · resigned 2010
- Trevor James Elswood Director · appointed 2004 · resigned 2010
- Richard Adrian Eades Director · appointed 2003 · resigned 2006
- William David Brice Secretary · appointed 2002 · resigned 2010
- Malcolm Frank Derry Director · appointed 1996 · resigned 2010
- Roderick Norman Hunt Director · appointed 1995 · resigned 1999
- Kenneth Roderick Murray Director · appointed 1995 · resigned 1996
- Charles Buckland Cockell Director · appointed 1995 · resigned 2010
- Simon John Milsted Director · appointed 1995 · resigned 2010
- Jill Angela Peel Yates Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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