Bsria Limited
Company 03942728 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.
4 directors on the board
- Paul Michael Greatbatch Director · appointed 2025
- Thomas William Garrigan Director · appointed 2021
- Lisa Ashworth Director · appointed 2024
- Chantelle Fuchs Director · appointed 2023
2.7y median 2.4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Michael Greatbatch Director · appointed 2025
Portfolio (3)
- Thomas William Garrigan Director · appointed 2021
- Lisa Ashworth Director · appointed 2024
- Chantelle Fuchs Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
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.
Professional services 4
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Building Services Research and Intelligence Association (the) 3 shared directors
Connected through a shared director
- Bsria Cert Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03942728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2000 |
| Address | OLD BRACKNELL LANE, BRACKNELL, BERKSHIRE, RG12 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Owned by (1) 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.
- Building Services Research and Intelligence Association (the)
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Building Services Research and Intelligence Association (the)
significant influence · notified 2016-11-04 - Bsria Cert Limited
significant influence · notified 2016-11-06 - Bombus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-20
Officers (37)
- Ebonstone Corporate Services Limited Corporate-secretary · appointed 2026
- Paul Michael Greatbatch Director · appointed 2025
- Lisa Ashworth Director · appointed 2024
- Chantelle Fuchs Director · appointed 2023
- Thomas William Garrigan Director · appointed 2021
Show 32 former officers
- Steven John Craig Director · appointed 2022 · resigned 2023
- Ebonstone Limited Corporate-secretary · appointed 2022 · resigned 2026
- James Ian Clarke Director · appointed 2020 · resigned 2022
- Nigel Lloyd Beswick Secretary · appointed 2020 · resigned 2022
- Christopher Francis Harty Director · appointed 2019 · resigned 2022
- Tina Pringle Director · appointed 2019 · resigned 2022
- Colin John Goodwin Director · appointed 2019 · resigned 2020
- Krystyna Dawson Director · appointed 2019 · resigned 2025
- Alasdair Donn Director · appointed 2018 · resigned 2022
- George Edward Adams Director · appointed 2016 · resigned 2020
- Julia Mary Evans Director · appointed 2014 · resigned 2024
- Eian Clark Hardacre Director · appointed 2013 · resigned 2019
- Richard William John Director · appointed 2013 · resigned 2014
- Mitchell Clive Layng Director · appointed 2013 · resigned 2016
- Anthony John Alfred Fleming Director · appointed 2010 · resigned 2021
- Leslie James Smith Director · appointed 2009 · resigned 2022
- Leslie James Mellish Director · appointed 2009 · resigned 2012
- David Alistair Rintoul Director · appointed 2007 · resigned 2020
- Thomas Antonio Smith Director · appointed 2005 · resigned 2022
- Ian Graham Lilley Director · appointed 2004 · resigned 2008
- Primesh Kalia Director · appointed 2002 · resigned 2009
- Simon O'Hea Director · appointed 2001 · resigned 2008
- John Anthony Sharp Director · appointed 2000 · resigned 2009
- Michael Henry Smith Director · appointed 2000 · resigned 2019
- Bryan Franklin Director · appointed 2000 · resigned 2001
- Andrew Stephen Eastwell Director · appointed 2000 · resigned 2014
- Christopher Monson Director · appointed 2000 · resigned 2010
- Michael Burgoyne Director · appointed 2000 · resigned 2001
- Anne Elizabeth King Director · appointed 2000 · resigned 2015
- Donald Francis Leeper Director · appointed 2000 · resigned 2002
- John Patrick Turner Secretary · appointed 2000 · resigned 2013
- John Ronald Case Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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