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Bespak Europe Limited

Bespak Europe Limited is an active UK company (number 03515896), incorporated 1998, with 4 current directors including Maria Louise Neeve and Christopher Anthony Hirst. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Tarik El-Hage 2025-2026 Director View profile
  2. Peter Hirst 2024-2025 Director View profile
  3. Andrew Robert Anthony Dawson 2023-2024 Director View profile
  4. Lisa Lodge 2022-2023 Director View profile
  5. Jean-Francois Hilaire 2020-2022 Director View profile
  6. Thomas Bengt Eldered 2020-2021 Director View profile
  7. Mark Royston Quick 2020-2022 Director View profile
  8. Paul Andrew Hayes 2017-2020 Director View profile
  9. Keyvan Mehdi Djamarani 2014-2022 Director View profile
  10. Richard John Cotton 2012-2016 Director View profile
  11. Joseph Richard Hainsworth Barry 2011-2013 Director View profile
  12. Jonathan Martin Glenn 2009-2020 Director View profile
  13. Toby Richard Woolrych 2008-2012 Director View profile
  14. Paul Victor Boughton 2008-2008 Director View profile
  15. Dr Keyvan Mehdi Djamarani 2006-2008 Director View profile
  16. Christopher Maxwell Hall 2004-2008 Director View profile
  17. James Alan Phillips 2004-2005 Director View profile
  18. Martin Peter Hopcroft 2002-2006 Director View profile
  19. Colin William Leeder 2000-2004 Director View profile
  20. Alan Leslie Clark 2000-2008 Director View profile
  21. Peter Alan Chambre 1998-2000 Director View profile
  22. Robert George Barr 1998-1999 Director View profile
  23. Robert John Preece 1998-2002 Director View profile
  24. Clare Alice Wilson 1998-1998 Director View profile
  25. Pamela Elizabeth Dunning 1998-1998 Director View profile
  26. Andrew Leonard Jackson 2018-2020 Secretary View profile
  27. John Edward Ilett 2015-2018 Secretary View profile
  28. Iain Stuart Ward 2014-2015 Secretary View profile
  29. Richard John Cotton 2014-2014 Secretary View profile
  30. John Slater 2009-2014 Secretary View profile
  31. Robert Edward Bruce Allnutt 2009-2009 Secretary View profile
  32. Jennifer Margaret Owen 2006-2009 Secretary View profile
  33. Matthew Joseph Edwin Lobo 2005-2006 Secretary View profile
  34. Alexandra Louise Scott 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1998

Ownership

Owned by (2) 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.

  • Bespak Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-01
  • Consort Medical Limited ceased 2024-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bespak Europe Limited is controlled by Bespak Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Bespak Limited.

3 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.

4 directors on the board

3.5y median 3.9y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity

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.

Manufacturing 7Finance 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03515896
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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