British Engineering Services Asset Reliability Strainstall Limited
Company 04042929 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.
2 directors on the board
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mark Taylor Director · appointed 2025 · resigned 2025
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- Jana Siber Director · appointed 2025 · resigned 2025
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.
Professional services 43Finance 12Construction 2Tech and media 2
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
- BES Group Testing Rotech Limited 2 shared directors
- V.C.I. Consultancy Limited 2 shared directors
- Vibration Control Limited 2 shared directors
- R & A KAY Inspection Services Limited 2 shared directors
- BES Group Testing AWL Limited 2 shared directors
- Proviso Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04042929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control71200 - Technical testing and analysis
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.
- British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Officers (41)
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
Show 39 former officers
- Jana Siber Director · appointed 2025 · resigned 2025
- Mark Taylor Director · appointed 2025 · resigned 2025
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- John Paul James Breheny Director · appointed 2025 · resigned 2025
- Walter James Rowe Director · appointed 2022 · resigned 2025
- James Clifford Reeves Director · appointed 2022 · resigned 2025
- John William Lennox Director · appointed 2022 · resigned 2024
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Robert Woodman Stopford Director · appointed 2020 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2014 · resigned 2021
- Nicholas Paul Henry Director · appointed 2014 · resigned 2019
- Thomas Alec Jeffrey Maxwell Robinson Director · appointed 2012 · resigned 2013
- Richard Douglas Burmeister Director · appointed 2011 · resigned 2018
- Simon Anthony Richard Everett Director · appointed 2011 · resigned 2020
- Eric Charles Plane Director · appointed 2011 · resigned 2017
- John Gerald St Leger Director · appointed 2011 · resigned 2015
- Jonathan Procter Vick Secretary · appointed 2010 · resigned 2016
- Alan John Swaby Director · appointed 2009 · resigned 2011
- Adrian Coventry Director · appointed 2008 · resigned 2020
- Raymond Edward Leach Director · appointed 2008 · resigned 2013
- Matthew David John Smith Director · appointed 2008 · resigned 2015
- David Charles Smith Director · appointed 2007 · resigned 2010
- David Christopher Howard Vodden Director · appointed 2007 · resigned 2012
- Jozef Maria Elisabeth Lambrechts Director · appointed 2007 · resigned 2016
- Alexander Glenn Thomas Director · appointed 2007 · resigned 2011
- Gareth Anthony Jones Director · appointed 2006 · resigned 2011
- Justin John Blakeney Tyler Secretary · appointed 2006 · resigned 2010
- John Eric Michael Astrup Director · appointed 2004 · resigned 2006
- Matthew Anderson Director · appointed 2004 · resigned 2017
- Peter Richard Orrell Director · appointed 2002 · resigned 2004
- Ian Welsh Director · appointed 2000 · resigned 2004
- Steven John Hewitt Director · appointed 2000 · resigned 2003
- Karen Lucas Secretary · appointed 2000 · resigned 2011
- Christopher Charles Caws Director · appointed 2000 · resigned 2009
- Terence Peter Lewis Director · appointed 2000 · resigned 2007
- Owens, Alan, Dr Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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