Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Kingsthorpe

Briggs & Forrester Special Projects Limited

Electrical installation

How am I connected?
More
View network map Report an issue

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

Network

The large node is Briggs & Forrester Special Projects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Timothy Peter Noble 2009-2017 Director View profile
  2. Cornelius James O Sullivan 2006-2009 Director View profile
  3. Trevor Ernest Brunt 2003-2019 Director View profile
  4. Michael Philip Stanton 2020 Director View profile
  5. John Austin Holland 2003 Director View profile
  6. Eric Stanley Champion 1996 Director View profile
  7. John Charles Simson 2010-2021 Secretary View profile
  8. Alan John Noon 1996-2010 Secretary View profile
  9. Graham Richard Harris 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1,519,892 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHDC01133773 Buyer: NORTH HERTFORDSHIRE DISTRICT COUNCIL £1,519,892 2026-08-25 CPV 45315000 Source: Contracts Finder

    This public sector decarbonisation project is split over the following two sites in North Hertfordshire: • Hitchin Town Hall and North Herts Museum, Brand St, Hitchin SG5 1HX • North Herts Leisure Centre, Baldock Rd, Letchworth Garden Cit…

About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation
Incorporated
05/10/1990
Registered office
Kingsthorpe
Previous names
Briggs and Forrester (Special Projects) Limited (until 31/01/2020)

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. Briggs & Forrester Special Projects Limited is controlled by Briggs & Forrester Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Briggs & Forrester Group Limited is controlled by Briggs & Forrester Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Briggs & Forrester Limited is controlled by Briggs & Forrester (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-06-10 · source: Companies House PSC register
  4. 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

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

6.5y median 7.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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

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.

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
02546421
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
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