BSI Limited
Company 03555107 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BSI Services Holdings Limited 2 shared directors
- Neville-Clarke International Limited 2 shared directors
- BSI Group Assurance Limited 2 shared directors
- BSI Professional Services Holdings Limited 2 shared directors
- BSI Standards Holdings Limited 2 shared directors
- BSI Professional Services Emea Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03555107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1998 |
| Address | SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The British Standards Institution
ownership of shares 75-100%
Officers (19)
- Alexander William Campbell Director · appointed 2026
- Paul David Quested Director · appointed 2026
- BSI Services Holdings Limited Corporate-secretary · appointed 2000
Show 16 former officers
- Sara Louise Dickinson Director · appointed 2022 · resigned 2025
- Paul Vennick Astley Director · appointed 2021 · resigned 2022
- Susan Charlotte Taylor Director · appointed 2021 · resigned 2026
- Craig Harold Smith Director · appointed 2011 · resigned 2021
- Howard Robert Kerr Director · appointed 2010 · resigned 2021
- Suzanne Romny Gray Director · appointed 2009 · resigned 2010
- Martin Hamilton Hannah Director · appointed 2007 · resigned 2011
- Charles Joseph Mccole Director · appointed 2006 · resigned 2007
- Stevan William Breeze Director · appointed 2005 · resigned 2008
- Richard John Catt Director · appointed 2005 · resigned 2009
- Roy Mort Director · appointed 2000 · resigned 2006
- David John Lappage Secretary · appointed 1999 · resigned 2000
- Keith Tozzi Director · appointed 1998 · resigned 2000
- Stanley Killa Williams Director · appointed 1998 · resigned 2005
- Mark Jonathan Silver Director · appointed 1998 · resigned 2000
- Caroline Marsh Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record