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Company · London

BSI Assurance UK Limited

Other service activities n.e.c.

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

Network

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Who leads it

Previous officers 4

  1. Sara Louise Dickinson 2022-2025 Director View profile
  2. Paul Vennick Astley 2021-2022 Director View profile
  3. Howard Robert Kerr 2011-2021 Director View profile
  4. Craig Harold Smith 2011-2021 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £118,787 total

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.

  • ISO27001:2022 Recertification External Audit Buyer: National Audit Office £35,000 2025-11-20 CPV 72222300 Source: Contracts Finder

    National Audit Office (NAO) awarded a contract to the supplier BSI Assurance UK Limited who will be conducting an ISO 27001:2022 recertification audit for the NAO. The contract is expected to commence by Monday 20th April 2026 and will …

  • Provision of ISO Standards for Health & Safety and Sustainability Accreditation Buyer: DVLA - Driver & Vehicle Licensing Agency £83,787 2025-11-03 CPV 71311300 Source: Contracts Finder

    This is a 3-year contract for the Provision of ISO Standards for Health & Safety and Sustainability. This is awarded under the Procurement Act 2023 regulations, and was conducted under an Open-Competition. There are 2 x 1-year Extension…

  • Provision of ISO 14001 Environmental Management Standard Accredited Certification Services to Cwm Taf Morgannwg University Health Board (CTMUHB) Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published Source: Find a Tender

    Cwm Taf Morgannwg University Health Board intends to award the contract for the provision of annual assessment and ongoing certification services to the Environmental Management Standard ISO 14001:2015. The scope of the organisation’s certi…

  • UKETS Verification Services Buyer: Ministry of Defence Value not published Date not published CPV 65400000 Source: Find a Tender

    UKETS Verification Services.

About

What it does
Other service activities n.e.c.
Incorporated
11/10/2011
Registered office
London

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

2 grants · £1,366 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 Business, Energy and Industrial Strategy · £1,366 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £-3,5342022-04-01
  • Department for Business, Energy and Industrial Strategy £4,9002021-10-01
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.

3 directors on the board

2.1y median 0.5y
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 3Business services 2Tech 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
07805321
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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