BSI Services Holdings Limited

Company number: 02258478
Status: Active
Type: Private Limited Company
Incorporated: 16 May 1988
Nature of business: Non-trading company
Corporate group: The British Standards Institution (11 companies)

Registered office

Seventh And Eighth Floors, The Acre
90 Long Acre
London
WC2E 9RA

Previous names

Inspectorate Charles Martin Limited (until 3 Oct 2000)
Copeglow Limited (until 17 Jun 1988)
BSI Secretaries Ltd (until 27 Nov 2018)

Officers

Name	Role	Appointed	Resigned
QUESTED, Paul David	Director	9 Apr 2026
CAMPBELL, Alexander William	Director	9 Apr 2026
TAYLOR, Susan Charlotte	Director	20 Jan 2021	9 Apr 2026
DICKINSON, Sara Louise	Director	24 Jan 2022	14 Feb 2025
ASTLEY, Paul Vennick	Director	31 Jul 2021	24 Jan 2022
SMITH, Craig Harold	Director	7 Oct 2011	31 Jul 2021
KERR, Howard Robert	Director	1 Jun 2011	20 Jan 2021
HANNAH, Martin Hamilton	Director	19 Nov 2007	1 Jun 2011
GRAY, Suzanne Romny	Secretary	31 Jul 2009	26 Feb 2010
GRAY, Suzanne Romny	Director	16 Mar 2009	26 Feb 2010
DEVI, Anchna	Secretary	26 Jun 2006	22 Jul 2009
CATT, Richard John	Director	15 Sep 2005	31 Mar 2009
MCCOLE, Charles Joseph	Director	20 Jul 2006	5 Feb 2007
MORT, Roy	Director	7 Nov 2001	30 Jun 2006
DANVERS, Pamela	Secretary	3 Oct 2000	28 Apr 2006
WILLIAMS, Stanley Killa	Director	15 Sep 2000	15 Sep 2005
HOPE, Alan	Director	1 Jan 1992	7 Nov 2001
LAPPAGE, David John	Secretary	11 Jul 1994	3 Oct 2000
LESLEY, William Jeffrey	Director	-	26 Jul 2000
MORT, Roy	Secretary	-	11 Jul 1994
FITZER, Stephen	Director	-	31 Dec 1993
GRINSTEAD, Simon Hamlin	Director	-	1 Jan 1992

Control

Name	Nature of control	Notified	Ceased
The British Standards Institution	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1988

Connections

Owned by

BSI Services Holdings Limited → The British Standards Institution

Directors’ other companies

CAMPBELL, Alexander William - Director at BSI Standards Holdings Limited
CAMPBELL, Alexander William - Director at BSI Group Assurance Limited
QUESTED, Paul David - Director at BSI Group Assurance Limited
QUESTED, Paul David - Director at BSI Standards Holdings Limited

Companies at the same address

BSI Assurance UK Limited (07805321)
BSI Group Assurance Limited (05435540)
BSI Limited (03555107)
BSI Management Systems Ltd (03555812)
BSI Professional Services (UK) Limited (06736691)
BSI Professional Services Emea Limited (07805331)
BSI Professional Services Holdings Limited (05901123)
BSI Standards Holdings Limited (05901209)
BSI Standards Limited (07864997)
Neville-Clarke International Limited (02300908)

Data