Bsria Limited
Engineering related scientific and technical consulting activities · Berkshire
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-08 · No cessation recorded
Source record 9003330Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-11 · Ceased 2025-04-11
Source record 13536816People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalCorpEbonstone Corporate Services LimitedCurrent secretary
Appointed 2026-06-10
PG
Paul Michael GreatbatchCurrent director
Appointed 2025-11-11
Show 35 historical appointments
SC
Steven CraigResigned director
Resigned 2022-07-01 · Accountant
CorpEbonstone LimitedResigned secretary
Resigned 2022-02-01 · 4 yrs
LS
Leslie SmithResigned director
Resigned 2021-01-01 · 1 yr · Consulting Engineer
JC
James ClarkeResigned director
Resigned 2020-01-23 · 2 yrs · Director
NB
Resigned 2020-01-01 · 1 yr
CH
Christopher HartyResigned director
Resigned 2019-12-12 · 2 yrs · Director Of Technology And Organisation
TP
Tina PringleResigned director
Resigned 2019-12-12 · 2 yrs · Director Of Technical Information
CG
Colin GoodwinResigned director
Resigned 2019-09-26 · 1 yr · Technical Director
KD
Krystyna DawsonResigned director
Resigned 2019-09-26 · 5 yrs · Commercial Director
AD
Alasdair DonnResigned director
Resigned 2018-09-28 · 4 yrs · Energy Consultant
GA
George AdamsResigned director
Resigned 2016-02-15 · 4 yrs · Director Of Engineering
JE
Julia EvansResigned director
Resigned 2014-05-01 · 10 yrs · Director
ML
Mitchell LayngResigned director
Resigned 2013-10-17 · 3 yrs · Portfolio Energy Manager
RJ
Richard JohnResigned director
Resigned 2013-10-17 · Director
EH
Eian HardacreResigned secretary
Resigned 2013-10-17 · 5 yrs
EH
Eian HardacreResigned director
Resigned 2013-10-17 · 5 yrs · Finance Director
AF
Anthony FlemingResigned director
Resigned 2010-10-13 · 10 yrs · Technical Director
LS
Leslie SmithResigned director
Resigned 2009-10-13 · 10 yrs · Consultant
LM
Leslie MellishResigned director
Resigned 2009-10-13 · 3 yrs · None
DR
David RintoulResigned director
Resigned 2007-07-19 · 12 yrs · Solicitor
TS
Thomas SmithResigned director
Resigned 2005-10-13 · 17 yrs · Consulting Engineer
IL
Ian LilleyResigned director
Resigned 2004-07-15 · 4 yrs · Director Of Marketing
PK
Primesh KaliaResigned director
Resigned 2002-11-08 · 6 yrs · Chartered Eng
JS
John SharpResigned director
Resigned 2000-12-06 · 8 yrs · Head Of Ict
BF
Bryan FranklinResigned director
Resigned 2000-03-08 · 1 yr · Consulting Engineer
AE
Andrew EastwellResigned director
Resigned 2000-03-08 · 14 yrs · Chief Executive
MS
Michael SmithResigned director
Resigned 2000-03-08 · 19 yrs · Engineer
JT
Resigned 2000-03-08 · 13 yrs · Accountant
MB
Michael BurgoyneResigned director
Resigned 2000-03-08 · 1 yr · Engineer
CM
Christopher MonsonResigned director
Resigned 2000-03-08 · 10 yrs · Engineer
JC
John CaseResigned director
Resigned 2000-03-08 · 2 yrs · Consulting Engineer
AK
Anne KingResigned director
Resigned 2000-03-08 · 15 yrs · Marketing Director
DL
Donald LeeperResigned director
Resigned 2000-03-08 · 2 yrs · Consulting Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active