BSI Management Systems LTD.

Company 03555812 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Property 1

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

BSI Assurance UK Limited 1 shared director
C J Howell Enterprises LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03555812
Status	Active
Type	Private Limited Company
Incorporated	24/04/1998
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)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Bsi Group Assurance Limited
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
The British Standards Institution ceased
ownership of shares 75-100%
ceased

Officers (21)

Page, Matthew James Director · appointed 2026
Howell, Christopher James Director · appointed 2025
BSI Services Holdings Limited Corporate-secretary · appointed 2000
Dickinson, Sara Louise Former Director · appointed 2022 · resigned 2025
Taylor, Susan Charlotte Former Director · appointed 2021 · resigned 2026
Basham, Mark Rutherford Former Director · appointed 2012 · resigned 2018
Smith, Craig Harold Former Director · appointed 2011 · resigned 2021
Kerr, Howard Robert Former Director · appointed 2011 · resigned 2021
Wallis, Robert Former Director · appointed 2010 · resigned 2012
Hannah, Martin Hamilton Former Director · appointed 2010 · resigned 2010
Hannah, Neil Roberts Former Director · appointed 2008 · resigned 2010
Norklit, Flemming Former Director · appointed 2008 · resigned 2009
Kotze, Theuns Former Director · appointed 2008 · resigned 2025
Mccole, Charles Joseph Former Director · appointed 2006 · resigned 2007
Catt, Richard John Former Director · appointed 2005 · resigned 2008
Mort, Roy Former Director · appointed 2000 · resigned 2006
Lappage, David John Former Secretary · appointed 1999 · resigned 2000
Tozzi, Keith Former Director · appointed 1998 · resigned 2000
Williams, Stanley Killa Former Director · appointed 1998 · resigned 2005
Silver, Mark Jonathan Former Director · appointed 1998 · resigned 2000
Marsh, Caroline Former Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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