Company
Briggs & Forrester Engineering Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Neil Franklin Greensill 2018-2024 View profile
- Ian Francis Lawrence 2014-2026 View profile
- Alec George Sarjeant 2004-2023 View profile
- Mark Payne 2004-2022 View profile
- Christopher Michael Church 2000-2018 View profile
- Michael Philip Stanton 1996-2020 View profile
- Daniel Cleasby 1995-2005 View profile
- Barry Roy Moore 1995-2010 View profile
- Philip John Worth 1992 View profile
- Glynne Thomas 2001 View profile
- Malcolm Charles Pailing 2003 View profile
- Eric Stanley Champion 1996 View profile
- John Charles Simson 2010-2021 View profile
- Alan John Noon 1996-2010 View profile
- Graham Richard Harris 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/1973
Ownership
Owned by (1) 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.
- Briggs & Forrester Group Limited
75-100% shares · notified 2016-04-06
Group
- Briggs & Forrester Engineering Services Limited
is controlled by Briggs & Forrester Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Briggs & Forrester Group Limited
is controlled by Briggs & Forrester Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Briggs & Forrester Limited
is controlled by Briggs & Forrester (UK) Limited
Evidence
active 75-100% shares · notified 2016-06-10 · source: Companies House PSC register - Briggs & Forrester (UK) Limited
is controlled by Fiduchi Trustees Limited
Evidence
active 75-100% shares (trust) · notified 2020-04-01 · source: Companies House PSC register
Ultimately controlled by Fiduchi Trustees Limited.
27 other companies in this group
- Emporium Group LTD
- Briggs & Forrester Engineering Limited
- LOW Energy Consultancy LTD
- Briggs & Forrester Limited
- Critical Control Solutions LTD
- Liberum Wealth Limited
- Libcap Nominees Limited
- Panmure Liberum Cambridge Capital Limited
- Liberum Limited
- Briggs & Forrester (UK) Limited
- Briggs & Forrester Energy LTD
- Briggs & Forrester (Holdings) Limited
- Panmure Liberum Capital Limited
- Construction CPD Limited
- Briggs & Forrester Special Projects Limited
- Panmure Liberum Limited
- Panmure Liberum Foundation
- Briggs & Forrester Living Limited
- Panmure Gordon Securities Limited
- Combined Facilities Solutions LTD
- Liberum Capital Nominees Limited
- Panmure Liberum Capital Client Nominees Limited
- Panmure Liberum Group Limited
- Briggs & Forrester Group Limited
- B & F Trustees Limited
- Panmure Liberum & CO. Limited
- Fiduchi Trustees 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.
5 directors on the board
- Jeremy Graham Askew Director · appointed 2021
- Martin Barrie Sheaf Director · appointed 2023
- Kenny Charles James Holmes Director · appointed 2026
- William John Newman Director · appointed 2022
- Paul Burton Director · appointed 2004
Directors past 6 years
- Paul Burton Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Martin Barrie Sheaf Director · appointed 2023
- Kenny Charles James Holmes Director · appointed 2026
- William John Newman Director · appointed 2022
Portfolio (2)
- Jeremy Graham Askew Director · appointed 2021
- Paul Burton Director · appointed 2004
Left in the last 12 months
- Ian Francis Lawrence Director · appointed 2014 · resigned 2026
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
- 01106549
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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