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
- Sara Louise Dickinson 2022-2025 View profile
- Paul Vennick Astley 2021-2022 View profile
- Howard Robert Kerr 2011-2021 View profile
- Craig Harold Smith 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £118,787 totalFrom 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.
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ISO27001:2022 Recertification External Audit
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 …
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Provision of ISO Standards for Health & Safety and Sustainability Accreditation
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…
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Provision of ISO 14001 Environmental Management Standard Accredited Certification Services to Cwm Taf Morgannwg University Health Board (CTMUHB)
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…
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UKETS Verification Services
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.
- 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
Group
- 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 - 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 - 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
- BSI Professional Services (UK) Limited
- BSI Professional Services Emea Limited
- Hypercat Services Limited
- BSI Standards Limited
- BSI Pension Trust Limited
- BSI Services Holdings Limited
- BSI Group Assurance Limited
- BSI Standards Holdings Limited
- BSI Management Systems LTD.
- BSI Professional Services Holdings Limited
- Espion (UK) Limited
- Hypercat Alliance Limited
- BSI Limited
- British Standards Institution
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 total360Giving 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
- Department for Business, Energy and Industrial Strategy
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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data