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Companies/03555107

Bsi Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113376364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AC
Alexander CampbellCurrent director
Appointed 2026-04-09
+7 others
PQ
Paul QuestedCurrent director
Appointed 2026-01-30
+15 others
Appointed 2000-10-03 · 26 yrs
+10 others
Show 15 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
CS
Craig SmithResigned director
Resigned 2011-10-07 · 9 yrs · Company Director
HK
Howard KerrResigned director
Resigned 2010-04-21 · 10 yrs · Company Director
SG
Suzanne GrayResigned director
Resigned 2009-03-16 · Solicitor
MH
Martin HannahResigned director
Resigned 2007-11-19 · 3 yrs · Company Director
CM
Charles MccoleResigned director
Resigned 2006-07-20 · Director
SB
Stevan BreezeResigned director
Resigned 2005-10-03 · 2 yrs · Chief Executive Officer
RC
Richard CattResigned director
Resigned 2005-09-15 · 3 yrs · Director Of Legal Affairs
RM
Roy MortResigned director
Resigned 2000-05-30 · 6 yrs · Finance Executive
DL
David LappageResigned secretary
Resigned 1999-04-16 · 1 yr
CM
Caroline MarshResigned secretary
Resigned 1998-04-23
MS
Mark SilverResigned director
Resigned 1998-04-23 · 2 yrs · Chartered Accountant
SW
Stanley WilliamsResigned director
Resigned 1998-04-23 · 7 yrs · Solicitor

Board profile

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