Briggs & Forrester Engineering Services Limited
Company 01106549 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.9y median 4.5y
average tenure
21.7y
longest tenure
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
0
also govern a charity
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.
Construction 10Professional services 8Business services 2Finance 1Manufacturing 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Briggs & Forrester (Holdings) Limited 2 shared directors
- Briggs & Forrester Living Limited 2 shared directors
- Briggs & Forrester Special Projects Limited 2 shared directors
- Briggs & Forrester Energy LTD 2 shared directors
- Combined Facilities Solutions LTD 2 shared directors
- Briggs & Forrester Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01106549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1973 |
| Address | BEMBRIDGE HOUSE, BEMBRIDGE DRIVE, KINGSTHORPE, NORTHAMPTON, NN2 6LZ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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
Officers (20)
- Kenny Charles James Holmes Director · appointed 2026
- Martin Barrie Sheaf Director · appointed 2023
- William John Newman Director · appointed 2022
- Jeremy Graham Askew Director · appointed 2021
- Paul Burton Director · appointed 2004
Show 15 former officers
- Neil Franklin Greensill Director · appointed 2018 · resigned 2024
- Ian Francis Lawrence Director · appointed 2014 · resigned 2026
- John Charles Simson Secretary · appointed 2010 · resigned 2021
- Alec George Sarjeant Director · appointed 2004 · resigned 2023
- Mark Payne Director · appointed 2004 · resigned 2022
- Christopher Michael Church Director · appointed 2000 · resigned 2018
- Alan John Noon Secretary · appointed 1996 · resigned 2010
- Michael Philip Stanton Director · appointed 1996 · resigned 2020
- Daniel Cleasby Director · appointed 1995 · resigned 2005
- Barry Roy Moore Director · appointed 1995 · resigned 2010
- Philip John Worth Director · resigned 1992
- Glynne Thomas Director · resigned 2001
- Malcolm Charles Pailing Director · resigned 2003
- Graham Richard Harris Secretary · resigned 1996
- Eric Stanley Champion Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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