Bureau Veritas Building Control UK Limited
Company 03460854 Active
Connected board network
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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.
3 directors on the board
- Antoine Sylvain Benoit Giros Director · appointed 2024
- Aurelie Micheline Marie-Jeanne Chanussot Director · appointed 2025
- Andrew Robert Lowe Director · appointed 2002
Directors past 6 years
- Andrew Robert Lowe Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Andrew Robert Lowe Director · appointed 2002
Portfolio (2)
- Antoine Sylvain Benoit Giros Director · appointed 2024
- Aurelie Micheline Marie-Jeanne Chanussot Director · appointed 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.
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
- Bureau Veritas UK Limited 2 shared directors
- Bureau Veritas Certification UK Limited 2 shared directors
- Bureau Veritas HS&E Limited 2 shared directors
- Bureau Veritas UK Holdings Limited 2 shared directors
- London Building Control Limited 2 shared directors
- Bureau Veritas Sustainable Construction UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03460854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1997 |
| Address | SUITE 206 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hcd Group Limited
ownership of shares 75-100%
Officers (20)
- Aurelie Micheline Marie-Jeanne Chanussot Director · appointed 2025
- Antoine Sylvain Benoit Giros Director · appointed 2024
- Andrew Robert Lowe Director · appointed 2002
Show 17 former officers
- Christopher Andrew Jones Director · appointed 2020 · resigned 2025
- David Andrew Allen Director · appointed 2019 · resigned 2020
- Kathryn Elizabeth Dolan Director · appointed 2018 · resigned 2020
- Matthew Peter Gee Director · appointed 2016 · resigned 2018
- Michael Grist Director · appointed 2016 · resigned 2017
- Kyle Veitch Director · appointed 2016 · resigned 2019
- Clare Thomas Director · appointed 2016 · resigned 2020
- Clare Yvonne Pike Director · appointed 2016 · resigned 2017
- Kenneth Mar Smith Director · appointed 2016 · resigned 2024
- Stephen Edward Thomas Director · appointed 2016 · resigned 2016
- David Jon Davies Director · appointed 2005 · resigned 2019
- Stephen Charles Highwood Director · appointed 2004 · resigned 2020
- Stephen John Hicks Director · appointed 2002 · resigned 2018
- Robert Ravenhill Howse Secretary · appointed 1997 · resigned 2002
- Jeffrey Dilwyn Butler Director · appointed 1997 · resigned 2016
- Anthony Harold Dyer Director · appointed 1997 · resigned 2016
- Nigel Gareth James Cole Secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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