BSI Group Limited
- Company number
- 03005596
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1995
- Dissolved
- 29 Sep 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- The Portman Travel Group Limited (27 companies)
Registered office
Previous names
- Quayshelfco 497 Limited (until 14 Aug 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERSET, Ian James | Director | 14 Apr 2026 | |
| NEVIN, Mark Christopher | Director | 14 Nov 2023 | |
| HEMINGWAY, Paul Andrew | Director | 18 Dec 2023 | 28 Apr 2026 |
| SOHPAL, Amarjit | Director | 2 Feb 2023 | 18 Dec 2023 |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 22 Dec 2010 | 14 Nov 2023 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate-Director | 22 Dec 2010 | 14 Nov 2023 |
| PARKHOUSE, James | Director | 23 Dec 2010 | 28 Apr 2023 |
| HARDY, Alan John | Director | 15 Jul 2013 | 28 Nov 2014 |
| RICHARDS, Thomas Christopher | Director | 1 Feb 2013 | 28 Nov 2014 |
| SHEARER, Richard John | Director | 25 Jul 2011 | 14 Nov 2013 |
| SMITH, Paul Mervyn | Director | 13 Oct 2011 | 1 Feb 2013 |
| PARKER, Andrew George | Director | 22 Dec 2010 | 25 Jul 2011 |
| LOWER, Ian Robert | Director | 1 Oct 2005 | 22 Dec 2010 |
| ELSWOOD, Trevor James | Director | 1 Jul 2004 | 22 Dec 2010 |
| BRICE, William David | Secretary | 10 May 2002 | 22 Dec 2010 |
| DERRY, Malcolm Frank | Director | 15 Jul 1996 | 22 Dec 2010 |
| COCKELL, Charles Buckland | Director | 1 Jun 1995 | 22 Dec 2010 |
| MILSTED, Simon John | Director | 1 Jun 1995 | 31 Mar 2010 |
| EADES, Richard Adrian | Director | 1 Feb 2003 | 19 Jan 2006 |
| PEEL YATES, Jill Angela | Director | 1 Jun 1995 | 10 May 2002 |
| PEEL YATES, Jill Angela | Secretary | 1 Jun 1995 | 10 May 2002 |
| HUNT, Roderick Norman | Director | 27 Nov 1995 | 26 Feb 1999 |
| MURRAY, Kenneth Roderick | Director | 1 Jun 1995 | 29 Nov 1996 |
| NQH LIMITED | Corporate-Nominee-Director | 3 Jan 1995 | 1 Jun 1995 |
| NQH (CO SEC) LIMITED | Corporate-Nominee-Secretary | 3 Jan 1995 | 1 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agiito Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | |
| Capita Travel & Events Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 10 Dec 2019 |
| Capita Travel & Events Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Dec 2018 |
Accounts
Connections
Owned by
BSI Group Limited → Agiito Limited → Agiito Travel And Events Holdings Limited → Clarity Travel Limited → The Portman Travel Group Limited
Directors’ other companies
- NEVIN, Mark Christopher - Director at Booking Services International Limited
- NEVIN, Mark Christopher - Director at Sportsworld Events Ltd
- NEVIN, Mark Christopher - Director at Project Active Topco Limited
- NEVIN, Mark Christopher - Director at Mike Burton Corporate Hospitality Limited
- NEVIN, Mark Christopher - Director at Elegant Resorts Transport Limited
- NEVIN, Mark Christopher - Director at Portman Travel Solutions Limited
- NEVIN, Mark Christopher - Director at Portman Travel Limited
- SOMERSET, Ian James - Director at Sportsworld Events Ltd
- SOMERSET, Ian James - Director at One Global Travel Limited
- SOMERSET, Ian James - Director at Elegant Resorts Transport Limited
Companies at the same address
- Agiito Limited (01094729)
- Clarity Travel Limited (07413801)
- Mike Burton Travel Limited (02616655)
- Portman Group Holdings Limited (05961505)
- Project Active Topco Limited (15099226)
- The Mike Burton Group Holdco Limited (14575655)
- The Mike Burton Group Limited (01560942)