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Companies/05435540

Bsi Group Assurance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Bsi LtdCorporate
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 106308664
Show 1 ceased record
The British Standards InstitutionCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 117389867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AC
Alexander CampbellCurrent director
Appointed 2026-04-09
+7 others
PQ
Paul QuestedCurrent director
Appointed 2025-07-01 · 1 yr · Director
+15 others
ST
Susan TaylorCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+5 others
CorpBsi Services Holdings LimitedCurrent secretary
Appointed 2005-04-26 · 21 yrs
+10 others
Show 12 historical appointments
SD
Sara DickinsonResigned director
Resigned 2022-01-24 · 3 yrs · Company Director
PA
Paul AstleyResigned director
Resigned 2021-07-31 · Company 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
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
FN
Flemming NorklitResigned director
Resigned 2006-02-27 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-26
CorpInstant Companies LimitedResigned director
Resigned 2005-04-26
RM
Roy MortResigned director
Resigned 2005-04-26 · 1 yr · Finance Executive
RC
Richard CattResigned director
Resigned 2005-04-26 · 3 yrs · Director Of Legal Affairs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active