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Companies/02300908

Neville-Clarke International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bsi Professional Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-01-07 · No cessation recorded

Source record 123568286
Show 4 ceased records
Bsi Professional Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · Ceased 2017-12-01

Source record 123322450
The British Standards InstitutionCorporate
Shares: over 75%, up to 100%

Notified 2017-12-01 · Ceased 2020-01-07

Source record 127386992
EY
Ee Yew ChuanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 126941684
PY
Poon Cheong YuenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 126942722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
PQ
Paul QuestedCurrent director
Appointed 2026-04-09
+15 others
AC
Alexander CampbellCurrent director
Appointed 2026-04-09
+7 others
CorpBsi Secretaries LtdCurrent secretary
Appointed 2017-12-01 · 8 yrs
Show 27 historical appointments
SD
Sara DickinsonResigned director
Resigned 2022-01-24 · 3 yrs · Company Director
PA
Paul AstleyResigned director
Resigned 2021-07-31 · Company Director
ST
Susan TaylorResigned director
Resigned 2021-01-20 · 5 yrs · Director
HK
Howard KerrResigned director
Resigned 2017-12-01 · 3 yrs · Company Director
CS
Craig SmithResigned director
Resigned 2017-12-01 · 3 yrs · Company Director
PC
Poon Cheong YuenResigned director
Resigned 2017-04-18 · None
GG
Glyn GoddardResigned director
Resigned 2010-02-11 · 2 yrs · Chief Financial Officer
AR
Alan RussellResigned directorResigned secretary
Resigned 2009-12-29 · 7 yrs · None
EY
Ee Yew ChuanResigned director
Resigned 2009-12-29 · 7 yrs · Group Managing Director
LS
Lim Sai NgohResigned director
Resigned 2009-12-29 · 7 yrs · None
JH
John HillResigned director
Resigned 2008-08-07 · 1 yr · Director
GG
Glyn GoddardResigned directorResigned secretary
Resigned 1999-09-29 · 10 yrs · Finance Director
PD
Peter DaviesResigned directorResigned secretary
Resigned 1999-09-29 · 8 yrs · Chief Executive
JT
Julian ThomasResigned director
Resigned 1998-12-23 · Company Director
JA
Jonathan AshcroftResigned directorResigned secretary
Resigned 1997-08-01 · 1 yr · Finance Director
RA
Ronald ArmstrongResigned director
Resigned 1996-01-08 · 3 yrs · Chief Executive
MB
Maureen BrillResigned director
Resigned 1996-01-08 · 2 yrs · Company Director
MK
Michael KemmResigned directorResigned secretary
Resigned 1996-01-08 · 1 yr · Company Secretary
SH
Steven HitchinsResigned director
Resigned 1995-02-01 · 1 yr · Director
ND
Neal DennisResigned director
Resigned 1992-01-11 · 4 yrs · Group Finance Director
JP
James PymerResigned director
Resigned 1992-01-11 · 3 yrs · Chairman & Chief Executive
SP
Susan PymerResigned secretary
Resigned 1992-01-11 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active