Bsi Management Systems Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBsi Group Assurance 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 2017-09-15 · No cessation recorded
Source record 107406943Show 1 ceased record
The British Standards InstitutionCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-15
Source record 114510073People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCH
Christopher James HowellCurrent director
Appointed 2025-12-11
CorpBsi Services Holdings LimitedCurrent secretary
Appointed 2000-10-03 · 26 yrs
Show 18 historical appointments
SD
Sara DickinsonResigned director
Resigned 2022-01-24 · 3 yrs · Company Director
ST
Susan TaylorResigned director
Resigned 2021-01-20 · 5 yrs · Director
MB
Mark BashamResigned director
Resigned 2012-08-16 · 5 yrs · Director
CS
Craig SmithResigned director
Resigned 2011-10-07 · 9 yrs · Company Director
HK
Howard KerrResigned director
Resigned 2011-06-01 · 9 yrs · Company Director
RW
Robert WallisResigned director
Resigned 2010-06-16 · 2 yrs · Cd
MH
Martin HannahResigned director
Resigned 2010-03-31 · 1 yr · Company Director
FN
Flemming NorklitResigned director
Resigned 2008-03-20 · 1 yr · Director
NH
Neil HannahResigned director
Resigned 2008-03-20 · 2 yrs · Company Director
TK
Theuns KotzeResigned director
Resigned 2008-03-11 · 17 yrs · Company Director
CM
Charles MccoleResigned director
Resigned 2006-07-20 · Director
RC
Richard CattResigned director
Resigned 2005-09-15 · 2 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 1998-04-24
MS
Mark SilverResigned director
Resigned 1998-04-24 · 2 yrs · Chartered Accountant
SW
Stanley WilliamsResigned director
Resigned 1998-04-24 · 7 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active