Company
Besseges Limited
Besseges Limited is an active UK company (number 01277454), incorporated 1976, with 2 current directors, David Prendergast and Graham Richard Norfolk. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1976
Ownership
Owned by (3) 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.
- Michelle Maria Baines ceased 2022-07-06
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Patrick Dennis Mcnair ceased 2022-07-06
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Besseges Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06
Group
- Besseges Limited
is controlled by Michelle Maria Baines
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2022-07-06 · source: Companies House PSC register
Ultimately controlled by Michelle Maria Baines.
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.
Financials
- Net assets
- £2,648,382
- Total assets
- £3,177,826
- Cash
- £464,588
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- David Prendergast Director · appointed 2022
- Graham Richard Norfolk Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David Prendergast Director · appointed 2022
- Graham Richard Norfolk Director · appointed 2022
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
- 01277454
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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