BSI Group Assurance Limited

Company 05435540 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.

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

2.3y median 1y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Other services 6Business services 4Tech and media 2

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 Services Holdings Limited 2 shared directors
Neville-Clarke International Limited 2 shared directors
BSI Limited 2 shared directors
BSI Professional Services Holdings Limited 2 shared directors
BSI Standards Holdings Limited 2 shared directors
BSI Professional Services (UK) Limited 2 shared directors

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

Company details

Number	05435540
Status	Active
Type	Private Limited Company
Incorporated	26/04/2005
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 Ltd
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 (14)

Campbell, Alexander William Director · appointed 2026
Quested, Paul David Director · appointed 2025
Taylor, Susan Charlotte Director · appointed 2021
BSI Services Holdings Limited Corporate-secretary · appointed 2005
Dickinson, Sara Louise Former Director · appointed 2022 · resigned 2025
Astley, Paul Vennick Former Director · appointed 2021 · resigned 2022
Smith, Craig Harold Former Director · appointed 2011 · resigned 2021
Kerr, Howard Robert Former Director · appointed 2011 · resigned 2021
Gray, Suzanne Romny Former Director · appointed 2009 · resigned 2010
Hannah, Martin Hamilton Former Director · appointed 2007 · resigned 2011
Mccole, Charles Joseph Former Director · appointed 2006 · resigned 2007
Norklit, Flemming Former Director · appointed 2006 · resigned 2009
Catt, Richard John Former Director · appointed 2005 · resigned 2009
Mort, Roy Former Director · appointed 2005 · resigned 2006

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

Report an error in this record - let us know.