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Company · London

BSI Group Assurance Limited

Activities of head offices

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

Network

The large node is BSI Group Assurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sara Louise Dickinson 2022-2025 Director View profile
  2. Paul Vennick Astley 2021-2022 Director View profile
  3. Craig Harold Smith 2011-2021 Director View profile
  4. Howard Robert Kerr 2011-2021 Director View profile
  5. Suzanne Romny Gray 2009-2010 Director View profile
  6. Martin Hamilton Hannah 2007-2011 Director View profile
  7. Charles Joseph Mccole 2006-2007 Director View profile
  8. Flemming Norklit 2006-2009 Director View profile
  9. Richard John Catt 2005-2009 Director View profile
  10. Roy Mort 2005-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/04/2005
Registered office
London
Previous names
BSI Management Systems Holdings Limited (until 14/12/2011)

Ownership

Owned by (2) 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.

  • BSI Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-09-15
  • British Standards Institution ceased 2017-09-15
    75-100% shares · notified 2016-04-06

Group

  1. BSI Group Assurance Limited is controlled by BSI Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-09-15 · source: Companies House PSC register
  2. BSI Limited is controlled by British Standards Institution
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British Standards Institution.

14 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.

3 directors on the board

2.3y median 1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 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.

Sources

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

Record details
Company number
05435540
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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