Briggs & Forrester Group Limited
Company 04342869 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.
3 directors on the board
- Duncan Nicholas Benedetti Director · appointed 2019
- Ian Francis Lawrence Director · appointed 2019
- Paul Burton Director · appointed 2006
11.7y median 7.5y
average tenure
19.9y
longest tenure
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
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 7Professional services 7Finance 2Business services 1Manufacturing 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.
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
- Briggs & Forrester (UK) Limited 3 shared directors
- Briggs & Forrester Living Limited 2 shared directors
Connected through a shared director
- Briggs & Forrester (Holdings) Limited 1 shared director
- Briggs & Forrester Engineering Services Limited 1 shared director
- Briggs & Forrester Special Projects Limited 1 shared director
- Briggs & Forrester Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04342869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2001 |
| Address | BEMBRIDGE HOUSE, BEMBRIDGE DRIVE KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6LZ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Combined Facilities Solutions LTD
75-100% shares · notified 2016-04-06 - Briggs & Forrester Engineering Limited
75-100% shares · notified 2016-04-06 - Briggs & Forrester Energy LTD
75-100% shares · notified 2016-04-06 - Briggs & Forrester Special Projects Limited
75-100% shares · notified 2016-04-06 - Briggs & Forrester Living Limited
75-100% shares · notified 2016-04-06 - Briggs & Forrester (Holdings) Limited
75-100% shares · notified 2016-04-06 - Briggs & Forrester Engineering Services Limited
75-100% shares · notified 2016-04-06 - LOW Energy Consultancy LTD
75-100% shares · notified 2016-04-06 - Critical Control Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Bgis Building Services Maintenance Limited ceased 2024-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Jeremy Graham Askew Secretary · appointed 2021
- Duncan Nicholas Benedetti Director · appointed 2019
- Ian Francis Lawrence Director · appointed 2019
- Paul Burton Director · appointed 2006
Show 11 former officers
- John Matthews Director · appointed 2013 · resigned 2017
- John Charles Simson Secretary · appointed 2010 · resigned 2021
- David Goldie Beck Director · appointed 2009 · resigned 2013
- Brian Richardson Director · appointed 2005 · resigned 2015
- Eric Stanley Champion Director · appointed 2005 · resigned 2008
- John Wilcox Director · appointed 2002 · resigned 2014
- Alan John Noon Director · appointed 2002 · resigned 2010
- Graham John Longden Stanton Director · appointed 2002 · resigned 2019
- Michael Philip Stanton Director · appointed 2002 · resigned 2020
- Richard George Ingram Director · appointed 2002 · resigned 2002
- David William Browne Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record