Company · Warrington
British Engineering Services Asset Reliability Strainstall Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 39
- Jana Siber 2025-2025 View profile
- Mark Taylor 2025-2025 View profile
- Paolo Benedetto 2025-2025 View profile
- John Paul James Breheny 2025-2025 View profile
- Walter James Rowe 2022-2025 View profile
- James Clifford Reeves 2022-2025 View profile
- John William Lennox 2022-2024 View profile
- Peter Alexander Speirs 2022-2022 View profile
- Robert Woodman Stopford 2020-2022 View profile
- Eoghan Pol O'Lionaird 2019-2022 View profile
- Stuart Charles Kilpatrick 2014-2021 View profile
- Nicholas Paul Henry 2014-2019 View profile
- Thomas Alec Jeffrey Maxwell Robinson 2012-2013 View profile
- Richard Douglas Burmeister 2011-2018 View profile
- Simon Anthony Richard Everett 2011-2020 View profile
- Eric Charles Plane 2011-2017 View profile
- John Gerald St Leger 2011-2015 View profile
- Alan John Swaby 2009-2011 View profile
- Adrian Coventry 2008-2020 View profile
- Raymond Edward Leach 2008-2013 View profile
- Matthew David John Smith 2008-2015 View profile
- David Charles Smith 2007-2010 View profile
- David Christopher Howard Vodden 2007-2012 View profile
- Jozef Maria Elisabeth Lambrechts 2007-2016 View profile
- Alexander Glenn Thomas 2007-2011 View profile
- Gareth Anthony Jones 2006-2011 View profile
- John Eric Michael Astrup 2004-2006 View profile
- Matthew Anderson 2004-2017 View profile
- Peter Richard Orrell 2002-2004 View profile
- Ian Welsh 2000-2004 View profile
- Steven John Hewitt 2000-2003 View profile
- Christopher Charles Caws 2000-2009 View profile
- Terence Peter Lewis 2000-2007 View profile
- Dr Alan Owens 2000-2014 View profile
- James Henry John Marsh 2017-2022 View profile
- Michael John Hoggan 2016-2017 View profile
- Jonathan Procter Vick 2010-2016 View profile
- Justin John Blakeney Tyler 2006-2010 View profile
- Karen Lucas 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Technical testing and analysis
- Incorporated
- 28/07/2000
- Registered office
- Warrington
- Previous names
- Strainstall UK Limited (until 17/03/2023)
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.
- British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Group
- British Engineering Services Asset Reliability Strainstall Limited
is controlled by British Engineering Services Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register - British Engineering Services Holdco Limited
is controlled by British Engineering Services Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 · source: Companies House PSC register - British Engineering Services Bidco Limited
is controlled by British Engineering Services Midco LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register - British Engineering Services Midco LTD.
is controlled by British Engineering Services Finco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register - British Engineering Services Finco 1 Limited
is controlled by British Engineering Services Topco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register
Ultimately controlled by British Engineering Services Topco 1 Limited.
14 other companies in this group
- 10162964
- BES Group Testing Rotech Limited
- British Engineering Inspection Services Limited
- British Engineering Services Bidco Limited
- 10162966
- British Engineering Services Holdco Limited
- 09522491
- British Engineering Services Finco 1 Limited
- BES Group Heavy Lifting Solutions Limited
- UK Road Tanker Inspection Limited
- British Engineering Services Limited
- British Engineering Services Asset Reliability Mimic Limited
- British Engineering Services Midco LTD.
- British Engineering Services Topco 1 Limited
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.
2 directors on the board
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
Left in the last 12 months
- 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.
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
- 04042929
- 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.
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