Company · Warrington
BES Group Testing Rotech Limited
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Jana Siber 2025-2025 View profile
- Mark Taylor 2025-2025 View profile
- Paolo Benedetto 2025-2025 View profile
- John Paul James Breheny 2025-2025 View profile
- Walter James Rowe 2023-2025 View profile
- James Clifford Reeves 2023-2025 View profile
- John William Lennox 2023-2024 View profile
- Kevin Gerald Mcguigan 2016-2023 View profile
- Richard Mark Jenkins 2014-2023 View profile
- Richard Sydney Smith 2006-2016 View profile
- Raymond John Dunkley 2004-2008 View profile
- John Ernest Owen 2014 View profile
- Alfred David Owen 2010 View profile
- William Holmes 1992 View profile
- Robert James Owen 2004 View profile
- Elaine Eaton 2001-2020 View profile
- Brian Walter Leather 1995-2001 View profile
- Theodore James Butler 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Technical testing and analysis
- Incorporated
- 16/03/1956
- Registered office
- Warrington
- Previous names
- Rotech Laboratories Limited (until 09/10/2023)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Rubery Owen Holdings Limited ceased 2023-07-17
75-100% shares, appoints directors · notified 2016-04-06
Group
- BES Group Testing Rotech Limited
is controlled by British Engineering Services Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 · source: Companies House PSC register - British Engineering Services Holdco Limited
is controlled by British Engineering Services Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 · source: Companies House PSC register - British Engineering Services Bidco Limited
is controlled by British Engineering Services Midco LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register - British Engineering Services Midco LTD.
is controlled by British Engineering Services Finco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register - British Engineering Services Finco 1 Limited
is controlled by British Engineering Services Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register
Ultimately controlled by British Engineering Services Topco 1 Limited.
14 other companies in this group
- 10162964
- British Engineering Inspection Services Limited
- British Engineering Services Bidco Limited
- 10162966
- British Engineering Services Holdco Limited
- 09522491
- British Engineering Services Finco 1 Limited
- British Engineering Services Asset Reliability Strainstall Limited
- BES Group Heavy Lifting Solutions Limited
- UK Road Tanker Inspection Limited
- British Engineering Services Limited
- British Engineering Services Asset Reliability Mimic Limited
- British Engineering Services Midco LTD.
- British Engineering Services Topco 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
Left in the last 12 months
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- Jana Siber Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00562845
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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