ERM Certification and Verification Services Limited
Company 03147043 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sabine Hoefnagel Director · appointed 2024
- Carlos Roberto Oliveira Pitanga Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Carlos Roberto Oliveira Pitanga Director · appointed 2025
Portfolio (1)
- Sabine Hoefnagel Director · appointed 2024
Also govern a charity
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.
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.
Connected through a shared director
- ERM-Europe,LTD 1 shared director
- The ERM Foundation 1 shared director
- The ERM International Group Limited 1 shared director
- ERM Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 03147043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1996 |
| Address | EXECHEQUER COURT 2ND FLOOR, EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- ERM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - ERM-Europe,LTD ceased 2026-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Carlos Roberto Oliveira Pitanga Director · appointed 2025
- Jonathan Bradshaw Secretary · appointed 2024
- Sabine Hoefnagel Director · appointed 2024
Show 15 former officers
- Ramesh Narasimhan Director · appointed 2024 · resigned 2025
- Peter Wilson Director · appointed 2021 · resigned 2024
- Timothy Mason Strawn Director · appointed 2021 · resigned 2024
- Michael David Jenkins Director · appointed 2014 · resigned 2021
- Barrett Cieutat Director · appointed 2014 · resigned 2021
- Leigh Mary Lloyd Director · appointed 2007 · resigned 2014
- Simon Cochrane Secretary · appointed 2007 · resigned 2007
- Andrew David Silverbeck Director · appointed 2007 · resigned 2018
- Serena Glenda Herring Secretary · appointed 2005 · resigned 2007
- Martin Joseph Gerrard Secretary · appointed 2005 · resigned 2017
- Robin Bidwell Director · appointed 2001 · resigned 2001
- Philip Henry Keller Director · appointed 2001 · resigned 2006
- Catherine Anna Reed Secretary · appointed 2001 · resigned 2005
- Gordon Neville Ashworth Secretary · appointed 1996 · resigned 2001
- Brian Kraus Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record