BSI Professional Services Holdings Limited

Company 05901123 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 9Other services 4Business services 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BSI Services Holdings Limited 2 shared directors
Neville-Clarke International Limited 2 shared directors
BSI Limited 2 shared directors
BSI Group Assurance Limited 2 shared directors
BSI Standards Holdings Limited 2 shared directors
BSI Professional Services Emea Limited 2 shared directors

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

Company details

Number	05901123
Status	Active
Type	Private Limited Company
Incorporated	09/08/2006
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)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Bsi Limited
ownership of shares 75-100% voting rights 75-100% 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 2017
ownership of shares 75-100%

Officers (12)

Alexander William Campbell Director · appointed 2026
Paul David Quested Director · appointed 2026
BSI Services Holdings Limited Corporate-secretary · appointed 2006

Show 9 former officers

Sara Louise Dickinson Director · appointed 2022 · resigned 2025
Paul Vennick Astley Director · appointed 2021 · resigned 2022
Susan Charlotte Taylor Director · appointed 2021 · resigned 2026
Craig Harold Smith Director · appointed 2011 · resigned 2021
Howard Robert Kerr Director · appointed 2011 · resigned 2021
Suzanne Romny Gray Director · appointed 2009 · resigned 2010
Martin Hamilton Hannah Director · appointed 2007 · resigned 2011
Richard John Catt Director · appointed 2006 · resigned 2009
Charles Joseph Mccole Director · appointed 2006 · resigned 2007

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

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