Company
Briggs & Forrester Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Matthews 2013-2017 View profile
- David Goldie Beck 2009-2013 View profile
- Brian Richardson 2005-2015 View profile
- Eric Stanley Champion 2005-2008 View profile
- John Wilcox 2002-2014 View profile
- Alan John Noon 2002-2010 View profile
- Graham John Longden Stanton 2002-2019 View profile
- Michael Philip Stanton 2002-2020 View profile
- Richard George Ingram 2002-2002 View profile
- John Charles Simson 2010-2021 View profile
- David William Browne 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2001
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.
- Briggs & Forrester Limited
75-100% shares · notified 2016-04-06
Group
- Briggs & Forrester Group Limited
is controlled by Briggs & Forrester Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Briggs & Forrester Limited
is controlled by Briggs & Forrester (UK) Limited
Evidence
active 75-100% shares · notified 2016-06-10 · source: Companies House PSC register - 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
- Emporium Group LTD
- Briggs & Forrester Engineering Limited
- LOW Energy Consultancy LTD
- Briggs & Forrester Limited
- Critical Control Solutions LTD
- Liberum Wealth Limited
- Libcap Nominees Limited
- Panmure Liberum Cambridge Capital Limited
- Liberum Limited
- Briggs & Forrester (UK) Limited
- Briggs & Forrester Energy LTD
- Briggs & Forrester (Holdings) Limited
- Panmure Liberum Capital Limited
- Construction CPD Limited
- Briggs & Forrester Special Projects Limited
- Panmure Liberum Limited
- Panmure Liberum Foundation
- Briggs & Forrester Living Limited
- Panmure Gordon Securities Limited
- Combined Facilities Solutions LTD
- Briggs & Forrester Engineering Services Limited
- Liberum Capital Nominees Limited
- Panmure Liberum Capital Client Nominees Limited
- Panmure Liberum Group Limited
- B & F Trustees Limited
- Panmure Liberum & CO. Limited
- Fiduchi Trustees 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.
3 directors on the board
- Duncan Nicholas Benedetti Director · appointed 2019
- Ian Francis Lawrence Director · appointed 2019
- Paul Burton Director · appointed 2006
Directors past 6 years
- Duncan Nicholas Benedetti Director · appointed 2019
- Ian Francis Lawrence Director · appointed 2019
- Paul Burton Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Duncan Nicholas Benedetti Director · appointed 2019
- Ian Francis Lawrence Director · appointed 2019
- Paul Burton Director · appointed 2006
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.
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
- 04342869
- Status
- Active
- Type
- Private Limited Company
- 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