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Company · Tewkesbury

Bespic Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bespic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Kara Josephine De Kretser 2011-2012 Director View profile
  2. Niklas Anders Johansson 2011-2014 Director View profile
  3. Tomas Anders Dalentoft 2010-2011 Director View profile
  4. Eva Elisabeth Andre 2009-2010 Director View profile
  5. Viveca Carina Soderberg 2006-2008 Director View profile
  6. Hakan Jonsson 2006-2014 Director View profile
  7. Lars Goran Blomstrand 2006-2011 Director View profile
  8. Sven Ulf Runesson Graden 2003-2006 Director View profile
  9. Oliver John Cooksey 2002-2006 Director View profile
  10. Guy Mervyn Norris 2000-2003 Director View profile
  11. John Ralph Edwards 2000-2002 Director View profile
  12. Silvio Mario Bortot 1998-2000 Director View profile
  13. Michael Donald Harris 1995-2002 Director View profile
  14. Jesper Torbjon Moeller 1992-1995 Director View profile
  15. Claus Barsoe 2000 Director View profile
  16. George Kenneth Wylie 1992 Director View profile
  17. Victor William Semmens 1993 Director View profile
  18. Simon Jonathon Farnsworth 2000-2002 Secretary View profile
  19. Jacqueline Ann Bouncer 1997-2000 Secretary View profile
  20. David John Gunney 1993-1997 Secretary View profile
  21. Thomas Briody 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/12/1974
Registered office
Tewkesbury
Previous names
Busak + Shamban UK Limited (until 01/10/2014)

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.

Group

  1. Bespic Limited is controlled by Trelleborg Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trelleborg Holdings UK Limited.

31 other companies in this group

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.

3 directors on the board

14.8y median 11.7y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01194902
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data