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Company

DNV Business Assurance Services UK Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Rachel Alexandra Lock 2025-2026 Director View profile
  2. Sven Edgren 2024-2026 Director View profile
  3. Sukhpaul Jit Singh Sahota 2022-2024 Director View profile
  4. Brett Neil Hosken 2019-2022 Director View profile
  5. Massimo Berlin 2018-2019 Director View profile
  6. Mervyn Cajetan Fernandez 2018-2022 Director View profile
  7. Jason Cosmo Smerdon 2016-2018 Director View profile
  8. David Kay Sutcliffe 2013-2016 Director View profile
  9. Karen Lesley Dodds 2012-2014 Director View profile
  10. David Salmon 2012-2017 Director View profile
  11. Jahn Henry Lovaas 2012-2018 Director View profile
  12. Ewa Marie Lagerstedt Ahlinder 2012-2013 Director View profile
  13. Aaron Tilson 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2012

Ownership

Owned by (4) 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. DNV Business Assurance Services UK Limited is controlled by Pradeep Vamadevan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-09-03 · source: Companies House PSC register

Ultimately controlled by Pradeep Vamadevan.

7 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.

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

2.4y median 2.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 12Finance 2Tech and media 2Business services 1Public administration 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08320924
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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