Bsi Professional Services Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private 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 LimitedCorporate
Shares: over 75%, up to 100%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 2017-09-18 · No cessation recorded
Source record 114815805Show 1 ceased record
The British Standards InstitutionCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-18
Source record 118184288People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBsi Services Holdings LimitedCurrent secretary
Appointed 2006-08-09 · 20 yrs
Show 10 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 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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-09
CM
Charles MccoleResigned director
Resigned 2006-08-09 · Director
RC
Richard CattResigned director
Resigned 2006-08-09 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active