Company
BSI - AG
BSI - AG is an active UK company (number FC017382), incorporated 1993, with 7 current directors including Hugo Von Der Crone and Giovanni Perissinotto. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alberto Togni 1993-1998 View profile
- Bernard-Yvan Steffen 1993-1996 View profile
- Georges Gabnebin 1993-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1993
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.
7 directors on the board
- Ugo Sadis Director · appointed 1995
- Hugo Von Der Crone Director · appointed 1998
- Giovanni Perissinotto Director · appointed 1998
- Gianfranco Gutty Director · appointed 1998
- Tiziano Moccetti Director · appointed 1995
- Milo Caroni Director · appointed 1996
- Antoine Bernheim Director · appointed 1998
Directors past 6 years
- Ugo Sadis Director · appointed 1995
- Hugo Von Der Crone Director · appointed 1998
- Giovanni Perissinotto Director · appointed 1998
- Gianfranco Gutty Director · appointed 1998
- Tiziano Moccetti Director · appointed 1995
- Milo Caroni Director · appointed 1996
- Antoine Bernheim Director · appointed 1998
First-time vs portfolio directors
First-time (7)
- Ugo Sadis Director · appointed 1995
- Hugo Von Der Crone Director · appointed 1998
- Giovanni Perissinotto Director · appointed 1998
- Gianfranco Gutty Director · appointed 1998
- Tiziano Moccetti Director · appointed 1995
- Milo Caroni Director · appointed 1996
- Antoine Bernheim Director · appointed 1998
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC017382
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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