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Company · Birmingham

Bureau Veritas UK Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 25

  1. Andrew Hamilton 2025-2025 Director View profile
  2. Steven Gorman 2021-2025 Director View profile
  3. Richard David Bryan 2020-2021 Director View profile
  4. Kathryn Elizabeth Dolan 2018-2020 Director View profile
  5. Slyvain Daniel Metz 2016-2018 Director View profile
  6. Kenneth Mar Smith 2015-2024 Director View profile
  7. Sami Badarani 2011-2016 Director View profile
  8. Paul Barry 2010-2015 Director View profile
  9. Francois Tarden 2010-2011 Director View profile
  10. Laurent Philippe Bermejo 2008-2015 Director View profile
  11. Patrick Wirotius 2008-2010 Director View profile
  12. Michael David Jenkins 2008-2010 Director View profile
  13. Patrick Lawless 2007-2008 Director View profile
  14. James Robert Murphy 2007-2008 Director View profile
  15. Olivier Jaques Guize 2006-2007 Director View profile
  16. Loviting Limited 2005-2006 Corporate-nominee-director View profile
  17. Serjeants' INN Nominees Limited 2005-2006 Corporate-nominee-director View profile
  18. Donald Brian Frederick Ainsworth 2020-2022 Secretary View profile
  19. Clare Thomas 2016-2018 Secretary View profile
  20. Brian Reynolds 2012-2016 Secretary View profile
  21. Paul Crompton 2009-2012 Secretary View profile
  22. Andrew Christopher Quigley 2008-2009 Secretary View profile
  23. David John Derrick 2006-2009 Secretary View profile
  24. Andrew Norman Shepherd 2006-2008 Secretary View profile
  25. Sisec Limited 2005-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/11/2005
Registered office
Birmingham

Group

No further corporate or individual controller is recorded above Bureau Veritas UK Holdings Limited on the PSC register - it appears to be the top of its group.

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

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Construction 6Dormant 2Other services 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
05622600
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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