Company
DNV Business Assurance Services UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is DNV Business Assurance Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Rachel Alexandra Lock 2025-2026 View profile
- Sven Edgren 2024-2026 View profile
- Sukhpaul Jit Singh Sahota 2022-2024 View profile
- Brett Neil Hosken 2019-2022 View profile
- Massimo Berlin 2018-2019 View profile
- Mervyn Cajetan Fernandez 2018-2022 View profile
- Jason Cosmo Smerdon 2016-2018 View profile
- David Kay Sutcliffe 2013-2016 View profile
- Karen Lesley Dodds 2012-2014 View profile
- David Salmon 2012-2017 View profile
- Jahn Henry Lovaas 2012-2018 View profile
- Ewa Marie Lagerstedt Ahlinder 2012-2013 View profile
- Aaron Tilson 2012-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Pradeep Vamadevan ceased 2025-09-03
significant influence · notified 2016-04-06 - Jason Cosmo Smerdon ceased 2018-01-02
significant influence · notified 2016-04-06 - Thomas Vogth-Eriksen ceased 2020-12-07
significant influence · notified 2016-04-06 - Mervyn Cajetan Fernandez ceased 2022-02-11
significant influence · notified 2018-01-24 - confirmed: also a director of this company
Group
- 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
- Robert Thomas Stebbings Director · appointed 2022
- Kevin Hughes Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Robert Thomas Stebbings Director · appointed 2022
- Kevin Hughes Director · appointed 2026
Left in the last 12 months
- Rachel Alexandra Lock Director · appointed 2025 · resigned 2026
- Sven Edgren Director · appointed 2024 · resigned 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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data