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Company · Birmingham

Bureau Veritas Commodities UK Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bureau Veritas Commodities UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Jarris 2021-2026 Director View profile
  2. Steven Gorman 2021-2021 Director View profile
  3. Richard David Bryan 2020-2021 Director View profile
  4. Clare Thomas 2016-2020 Director View profile
  5. Kenneth Mar Smith 2015-2021 Director View profile
  6. Brian Reynolds 2012-2016 Director View profile
  7. Paul Barry 2010-2015 Director View profile
  8. James Paul Crompton 2010-2012 Director View profile
  9. Laurent Philippe Bermejo 2008-2010 Director View profile
  10. Patrick Wirotius 2008-2010 Director View profile
  11. Patrick Lawless 2007-2008 Director View profile
  12. James Robert Murphy 2007-2008 Director View profile
  13. Olivier Jaques Guize 2004-2007 Director View profile
  14. Loviting Limited 2003-2004 Corporate-nominee-director View profile
  15. Serjeants' INN Nominees Limited 2003-2004 Corporate-nominee-director View profile
  16. Donald Brian Frederick Ainsworth 2021-2022 Secretary View profile
  17. Clare Thomas 2016-2020 Secretary View profile
  18. Brian Reynolds 2012-2016 Secretary View profile
  19. Paul Crompton 2009-2012 Secretary View profile
  20. David John Derrick 2009-2009 Secretary View profile
  21. Andrew Christopher Quigley 2008-2009 Secretary View profile
  22. Andrew Norman Shepherd 2005-2008 Secretary View profile
  23. Andrew James Cooke 2004-2004 Secretary View profile
  24. Martin Muir Fotheringham 2004-2004 Secretary View profile
  25. Sisec Limited 2003-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
18/11/2003
Registered office
Birmingham
Previous names
Tenpleth Limited (until 23/04/2021)

Ownership

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.

Group

  1. Bureau Veritas Commodities UK Limited is controlled by Bureau Veritas UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Bureau Veritas UK Holdings Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2.7y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Construction 3Dormant 1Finance 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04966988
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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