Bureau Veritas Certification Holding SAS
Company FC018071 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Antoine Sylvain Benoit Giros Director · appointed 2022
- Michael Nicholls Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Antoine Sylvain Benoit Giros Director · appointed 2022
- Michael Nicholls Director · appointed 2025
Left in the last 12 months
- Nicolas Bernard Rene Mey Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bureau Veritas UK Limited 1 shared director
- Bureau Veritas Certification UK Limited 1 shared director
- Bureau Veritas HS&E Limited 1 shared director
- Bureau Veritas Building Control UK Limited 1 shared director
- Independent International Organisation for Assurance Limited 1 shared director
- Bureau Veritas UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC018071 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/06/1994 |
| Address | 8 COURS DU TRIANGLE, PUTEAUX, 92800 |
| Accounts next due | - |
| Accounts last made up | 31/12/2014 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bureau Veritas Certification UK Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Michael Nicholls Director · appointed 2025
- Antoine Sylvain Benoit Giros Director · appointed 2022
Show 9 former officers
- Nicolas Bernard Rene Mey Director · appointed 2022 · resigned 2025
- Phillippe Jeanmart Director · appointed 2019 · resigned 2022
- Fabien Joly De Bresillon Director · appointed 2017 · resigned 2019
- Clare Thomas Secretary · appointed 2016 · resigned 2018
- Brian Reynolds Secretary · appointed 2015 · resigned 2016
- Andrew Kirkby Director · appointed 2011 · resigned 2017
- Ian Jeffrey Day Director · appointed 1994 · resigned 2018
- La Societe Sedhyca S.A.R.L.-Societe Pourl'Etude Et Le Developpement Dans Le Domaine De L'Hygieneet De La Qualite Alimentaire Director · appointed 1994 · resigned 2018
- Societe LE Control Technique S.A.R.L. Corporate-director · appointed 1994 · resigned 2018
Directors and officers on the Companies House record, current and former.
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