Skip to contentClarengateINTELLIGENCE
Companies/08500783

UK Bsi Holdings Limited

Financial management · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-14 · No cessation recorded

Source record 204960635
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-29 · Ceased 2016-04-29

Source record 207954365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
ED
Elisa De Rocca-SerraCurrent director
Appointed 2025-12-31
+1 other
FC
Appointed 2025-12-31
+20 others
Show 15 historical appointments
IM
Ian McbrinnResigned director
Resigned 2024-09-26 · 1 yr · Accountant
FV
Francis ValocchiResigned director
Resigned 2020-08-18 · 4 yrs · Executive Management
JK
John KorsahResigned director
Resigned 2020-08-18 · 2 yrs · Financial Professional
MC
Michael CosgraveResigned director
Resigned 2016-05-12 · 4 yrs · Director
JH
John HobbsResigned director
Resigned 2016-04-29 · 4 yrs · Director
JS
John SiegelResigned director
Resigned 2016-04-29 · 4 yrs · Director
JT
Jeffrey TenchResigned director
Resigned 2016-04-29 · 5 yrs · Director
PH
Patrick HendyResigned director
Resigned 2016-04-29 · 4 yrs · Director
NM
Neil MarleyResigned director
Resigned 2015-10-16 · Company Director
SB
Sharon BaylayResigned director
Resigned 2014-12-01 · 1 yr · Company Director
PU
Paul UnderwoodResigned director
Resigned 2014-03-25 · 2 yrs · Chartered Accountant
CC
Ciaran CosgraveResigned director
Resigned 2013-05-24 · 2 yrs · Director
DS
Daniel ScarfeResigned director
Resigned 2013-05-24 · 2 yrs · Director
JS
James StoddartResigned director
Resigned 2013-04-23 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active