British Assessment Bureau Limited
Company 03325955 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
- Thomas Leslie Crockford Director · appointed 2023
- Caroline Bayantai Plumb Director · appointed 2025
1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Leslie Crockford Director · appointed 2023
- Caroline Bayantai Plumb Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Anthony Tims Director · appointed 2019 · resigned 2025
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.
Finance 12Professional services 7Other services 6
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
- Q.A. International Certification Limited 2 shared directors
- Amtivo Health & Safety Limited 2 shared directors
- Qaic (Packaging) LTD 2 shared directors
- Advanced Certification Limited 2 shared directors
- Amtivo Food & Packaging Limited 2 shared directors
- Amtivo Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03325955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1997 |
| Address | 30 TOWER VIEW, KINGS HILL, KENT, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- David James Fenn ceased 2018-01-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Amtivo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02624734
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13 - 02531646
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-13 - Ocean Certification Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16
Officers (18)
- Caroline Bayantai Plumb Director · appointed 2025
- Thomas Leslie Crockford Director · appointed 2023
Show 16 former officers
- Susan Jane Grobbelaar Director · appointed 2020 · resigned 2023
- James Martin Walton Director · appointed 2019 · resigned 2020
- Michael Anthony Tims Director · appointed 2019 · resigned 2025
- Jonathan Chapman Director · appointed 2018 · resigned 2019
- Rachel Louise Fenn Secretary · appointed 2016 · resigned 2018
- Robert James Fenn Director · appointed 2008 · resigned 2018
- Mark Ian Nutburn Director · appointed 2005 · resigned 2019
- Nigel John Rourke Director · appointed 2000 · resigned 2001
- Frank Henry Arthur Director · appointed 1999 · resigned 1999
- Samantha Francis Director · appointed 1998 · resigned 2018
- Susan Mary Fenn Secretary · appointed 1998 · resigned 2018
- Andrew Robert Warden Director · appointed 1998 · resigned 1999
- Sharron Margaret Arnold Secretary · appointed 1997 · resigned 1998
- Michael Crawshaw Director · appointed 1997 · resigned 1998
- Claire Grenville Foreman Director · appointed 1997 · resigned 1998
- David James Fenn Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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