OpenCompanies

BSI Standards Holdings Limited

Company number
05901209
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
The British Standards Institution (11 companies)

Registered office

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

Previous names

  • BSI British Standards Holdings Limited (until 14 Dec 2011)

Officers

NameRoleAppointedResigned
QUESTED, Paul David Director 9 Apr 2026
CAMPBELL, Alexander William Director 9 Apr 2026
BSI SERVICES HOLDINGS LIMITED Corporate-Secretary 9 Aug 2006
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 Director 16 Mar 2009 26 Feb 2010
CATT, Richard John Director 9 Aug 2006 31 Mar 2009
MCCOLE, Charles Joseph Director 9 Aug 2006 5 Feb 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Aug 2006 9 Aug 2006

Control

NameNature of controlNotifiedCeased
Bsi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 15 Sep 2017
The British Standards Institution Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 Sep 2017

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

Connections

Owned by

BSI Standards Holdings Limited → BSI Limited → The British Standards Institution

Controls

Directors’ other companies

Companies at the same address

Data