BM Trada Group Limited
Company 05158448 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.
2 directors on the board
- Jonathan Keith Lessimore Director · appointed 2025
- Thomas William Fountain Director · appointed 2021
3.1y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Keith Lessimore Director · appointed 2025
- Thomas William Fountain Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Claire Rose Collins Director · appointed 2023 · resigned 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.
Dormant 34Finance 23Professional services 9Business services 2Other 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.
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
- Environmental Evaluation Limited 2 shared directors
- Catalyst Environmental Limited 2 shared directors
Connected through a shared director
- Warrington APT Laboratories Limited 1 shared director
- Warrington Fire Research Centre Limited 1 shared director
- MTS Pendar Limited 1 shared director
- Certifire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05158448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2004 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Exova Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trada Certification Limited
75-100% voting, appoints directors · notified 2016-04-06 - U.K. First Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CCB Evolution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13
Officers (18)
- Jonathan Keith Lessimore Director · appointed 2025
- Thomas William Fountain Director · appointed 2021
Show 16 former officers
- Claire Rose Collins Director · appointed 2023 · resigned 2025
- Sheena Isobel Cantley Director · appointed 2022 · resigned 2024
- Lesley Ann Laird Director · appointed 2021 · resigned 2022
- Ruth Catherine Prior Director · appointed 2020 · resigned 2021
- Neil Conway Maclennan Secretary · appointed 2018 · resigned 2023
- Joseph Daniel Wetz Director · appointed 2017 · resigned 2020
- William Thomas Edward Winter Director · appointed 2017 · resigned 2020
- Alison Leonie Stevenson Director · appointed 2015 · resigned 2015
- Robert Graeme Veitch Director · appointed 2015 · resigned 2017
- John Fraser Grant Willox Director · appointed 2015 · resigned 2017
- Towler, Kevin Donald Shirley, Dr Director · appointed 2004 · resigned 2015
- Hayden Thomas Davies Director · appointed 2004 · resigned 2015
- James, David Ernest, Mr. Director · appointed 2004 · resigned 2012
- Andrew Richard Abbott Director · appointed 2004 · resigned 2015
- David Iain Webb Secretary · appointed 2004 · resigned 2016
- Gill, Christopher John, Dr Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record