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Company · London

BSI Professional Services (UK) Limited

Information technology consultancy activities

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

Network

The large node is BSI Professional Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sergio Augusto Alves Nogueira 2023-2025 Director View profile
  2. Sara Louise Dickinson 2022-2025 Director View profile
  3. Michael O'Connell Bailey 2018-2023 Director View profile
  4. Howard Robert Kerr 2016-2021 Director View profile
  5. Craig Harold Smith 2016-2021 Director View profile
  6. Mark Rutherford Basham 2016-2018 Director View profile
  7. Malcolm David Mckeating 2010-2013 Director View profile
  8. Martin Richard Walsham 2008-2018 Director View profile
  9. Carl Richard Walsham 2008-2012 Director View profile
  10. Elaine Paula Walsham 2008-2012 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Information technology consultancy activities
Incorporated
29/10/2008
Registered office
London
Previous names
BSI Cybersecurity and Information Resilience (UK) Limited (until 01/10/2021)
Info-Assure Limited (until 24/08/2017)

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.

Group

  1. BSI Professional Services (UK) Limited is controlled by BSI Professional Services Holdings 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 2017-09-18 · source: Companies House PSC register
  2. BSI Professional Services Holdings Limited is controlled by BSI Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-09-18 · source: Companies House PSC register
  3. 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.

Grants received

5 grants · £14,603 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £14,603 (5 grants)

Most recent

  • Department for Education £12,1692019-04-01
  • Department for Education £7082019-04-01
  • Department for Education £1,0182019-04-01
  • Department for Education £1332019-04-01
  • Department for Education £5752019-04-01
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

2.9y median 2.9y
average tenure
5.5y
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 6Other services 5Business 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
06736691
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data