BSI Assurance UK Limited
Company 07805321 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.
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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
- Susan Charlotte Taylor Director · appointed 2021
- Matthew James Page Director · appointed 2026
- Paul David Quested Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Susan Charlotte Taylor Director · appointed 2021
- Matthew James Page Director · appointed 2026
- Paul David Quested Director · appointed 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BSI Group Assurance Limited 2 shared directors
- BSI Professional Services (UK) Limited 2 shared directors
- BSI Standards Limited 2 shared directors
Connected through a shared director
- BSI Services Holdings Limited 1 shared director
- Neville-Clarke International Limited 1 shared director
- BSI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07805321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2011 |
| 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)
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.
- British Standards Institution
75-100% shares · notified 2016-04-06 - BSI Group Assurance Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-09-15
Officers (8)
- Matthew James Page Director · appointed 2026
- Paul David Quested Director · appointed 2026
- Susan Charlotte Taylor Director · appointed 2021
- BSI Services Holdings Limited Corporate-secretary · appointed 2011
Show 4 former officers
- Sara Louise Dickinson Director · appointed 2022 · resigned 2025
- Paul Vennick Astley Director · appointed 2021 · resigned 2022
- Howard Robert Kerr Director · appointed 2011 · resigned 2021
- Craig Harold Smith Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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