British Board of Agrément

Active00878293 Private unlimited company
Incorporated
2 May 1966 (60 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
1st Floor
Building 3 Hatters Lane
Croxley Park
Watford
WD18 8YG

Filing status

Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warburton, Claire
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2024
Also at British Board of Agrément Holdings Limited, Structural-Safety Limited, Constructionarium Ltd
German
Born January 1975 (51)
Director · Appointed 3 January 2020
Also at British Board of Agrément Holdings Limited
German
Born June 1962 (64)
Director · Appointed 22 November 2019
British
Born April 1958 (68)
Director · Appointed 8 February 2019
Also at British Board of Agrément Holdings Limited, Ese Direct Limited, RTC Group PLC · more companies
British
Born May 1964 (62)
Officer history (60 former)
27 March 2025
Resigned Waterhouse, Richard Paul as Director
21 March 2025
Resigned Farrer, Alan Mark as Director
1 May 2024
Appointed Bregulla, Julie Luzia as Director
1 May 2024
Appointed Warburton, Claire as Secretary
1 May 2024
Appointed Farrer, Alan Mark as Director
30 April 2024
Resigned Deller-Hoy, Tara as Director
22 January 2024
Resigned Benjamin-Laing, Freda as Secretary
6 July 2023
Appointed Deller-Hoy, Tara as Director
4 May 2023
Appointed Benjamin-Laing, Freda as Secretary
2 May 2023
Resigned Davis, Nigel Graham as Director
2 May 2023
Resigned Davis, Nigel Graham as Secretary
31 December 2022
Resigned Kemsley, Michael as Director
31 December 2022
Appointed Davis, Nigel Graham as Secretary
31 December 2022
Appointed Davis, Nigel Graham as Director
31 December 2022
Resigned Muttukrishnan, Vagees as Director
31 December 2022
Resigned Muttukrishnan, Vagees as Secretary
31 December 2022
Resigned Hannah, Neil Roberts as Director
11 February 2022
Appointed Muttukrishnan, Vagees as Secretary
11 February 2022
Resigned Watkins, Maria Rachael as Secretary
1 December 2021
Resigned Muttukrishnan, Vagees as Secretary
1 December 2021
Appointed Watkins, Maria Rachael as Secretary
22 November 2021
Appointed Waterhouse, Richard Paul as Director
26 January 2021
Resigned Wylde, Helen Rachael as Director
15 December 2020
Appointed Muttukrishnan, Vagees as Secretary
15 December 2020
Resigned Aizlewood, Claire Elizabeth as Secretary
5 November 2020
Appointed Muttukrishnan, Vagees as Director
11 February 2020
Resigned Ankers, Michael Gordon as Director
10 January 2020
Resigned Moore, Brian Desmond Patrick as Director
3 January 2020
Appointed Giesler, Paul Gerhard as Director
31 December 2019
Resigned Gunning, Richard Vincent as Director
22 November 2019
Resigned Lowe, Robert John, Professor as Director
22 November 2019
Appointed Tebbit, John Beresford as Director
22 November 2019
Appointed Kemsley, Michael as Director
22 November 2019
Appointed Aizlewood, Claire Elizabeth as Secretary
2 November 2019
Resigned Valentine, Paul Eric as Director
29 October 2019
Resigned Curtis-Thomas, Claire as Director
28 May 2019
Appointed Valentine, Paul Eric as Director
8 February 2019
Appointed Kitchingman, Andrew James as Director
8 February 2019
Resigned Le Vaillant, Valerie Ellen as Director
30 June 2017
Resigned Heather, David Christopher Norman as Secretary
31 May 2017
Resigned Sullivan, Lynne as Director
9 May 2017
Appointed Hannah, Neil Roberts as Director
9 May 2017
Appointed Gunning, Richard Vincent as Director
9 May 2017
Appointed Wylde, Helen Rachael as Director
9 May 2017
Resigned Quinton, Michael Nicholas as Director
1 May 2017
Appointed Heather, David Christopher Norman as Secretary
25 November 2016
Resigned Bloomfield, Phillip Niel as Director
31 July 2016
Resigned Casey, Raymond Edwin as Secretary
1 June 2016
Appointed Bloomfield, Phillip Niel as Director
27 May 2016
Resigned Robson, Jeremy John Fairfax as Director
31 March 2016
Resigned Harper, Digby John as Director
10 February 2016
Appointed Le Vaillant, Valerie Ellen as Director
22 April 2015
Appointed Moore, Brian Desmond Patrick as Director
13 November 2014
Resigned Symington, Brian William as Director
1 September 2014
Appointed Lowe, Robert John, Professor as Director
20 December 2013
Resigned Thomas, Alan Gordon as Director
25 November 2013
Appointed Quinton, Michael Nicholas as Director
24 November 2013
Resigned Gainsford, Ronald Francis as Director
24 November 2013
Resigned Farookhi, Imtiaz as Director
28 June 2013
Resigned Reed, Martyn Hedley as Director
21 May 2013
Appointed Curtis-Thomas, Claire as Director
20 May 2013
Resigned Cooper, Gregory Richard as Director
22 March 2012
Appointed Robson, Jeremy John Fairfax as Director
24 November 2011
Resigned Quinion, Graham as Director
24 November 2010
Resigned Smith, David Michael as Director
15 November 2007
Appointed Harper, Digby John as Director
15 November 2007
Resigned Jackson, Anthony John as Director
15 November 2007
Appointed Sullivan, Lynne as Director
12 March 2007
Appointed Symington, Brian William as Director
11 March 2007
Resigned Wright, James as Director
26 November 2006
Resigned Johns, David John, Professor as Director
16 November 2005
Appointed Quinion, Graham as Director
16 November 2005
Resigned Griffiths, Brian John as Director
3 June 2005
Appointed Cooper, Gregory Richard as Director
2 June 2005
Resigned Hewlett, Peter Clive, Professor as Director
24 March 2005
Appointed Reed, Martyn Hedley as Director
14 November 2002
Appointed Wright, James as Director
12 November 2002
Appointed Thomas, Alan Gordon as Director
25 November 1999
Appointed Ankers, Michael Gordon as Director
25 November 1999
Resigned Harper, Digby John as Director
25 November 1999
Appointed Farookhi, Imtiaz as Director
19 March 1999
Resigned Tindale, Patricia Randall as Director
19 March 1999
Resigned Dargan, Orla Catherine as Director
31 December 1998
Resigned Chaldecott, Nigel Mark as Director
30 September 1998
Resigned Wilson, Charles Alfred as Director
30 September 1998
Resigned Turner, John Warren as Director
17 February 1998
Resigned Henney, Thomas as Director
1 February 1998
Appointed Smith, David Michael as Director
1 February 1998
Appointed Johns, David John, Professor as Director
1 February 1998
Appointed Griffiths, Brian John as Director
30 November 1997
Resigned Rackliffe, Charles Anthony as Director
30 November 1997
Resigned Quinion, David William as Director
30 September 1997
Resigned Cooper, Anthony Midlane as Director
31 March 1997
Resigned Davies, Hilary Ann as Director
1 February 1996
Appointed Jackson, Anthony John as Director
31 January 1996
Resigned Courtney, William John Wesley as Director
1 July 1995
Appointed Dargan, Orla Catherine as Director
30 April 1995
Resigned Leonard, David Charles as Director
1 February 1995
Appointed Harper, Digby John as Director
31 January 1995
Resigned Paterson, Alastair Craig as Director
31 December 1994
Resigned Peach, Anthony John as Director
8 September 1994
Resigned O'Brien, Turlogh Patrick as Director
1 April 1994
Appointed Davies, Hilary Ann as Director
31 October 1993
Resigned Worthington, Peter Douglas as Director
31 October 1993
Resigned Anderson, John Maxwell, Professor as Director
1 March 1993
Appointed Tindale, Patricia Randall as Director
30 September 1992
Resigned Dunstan, Ivan, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15329743
Former controllers (7)
24 June 2019
Ceased Michael Gordon Ankers — Has significant influence or control
24 June 2019
Ceased Claire Curtis- Thomas — Has significant influence or control
24 June 2019
Ceased Robert John Lowe — Has significant influence or control
24 June 2019
Ceased Brian Desmond Patrick Moore — Has significant influence or control
8 February 2019
Ceased Valarie Ellen Le Vaillant — Has significant influence or control
31 May 2017
Ceased Lynne Sullivan — Has significant influence or control
9 May 2017
Ceased Michael Nicholas Quinton — Has significant influence or control

Filings 296

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions
7 January 2026Confirmation statement with updates7 January 2026
23 December 2025Full accounts30 June 2025
23 July 2025Resolutions
Show all 296 filings

Some other companies at this address

British Board of Agrément Holdings Limited

Other companies in this industry

Doncaster
Warrington
Wallingford
London
Birmingham
London

By trade and location

New companies in Watford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?