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Company · Stevenage

Building Engineering Solutions Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Building Engineering Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robin James Whitehead 2024-2025 Director View profile
  2. Philip James Green 2024-2025 Director View profile
  3. John Richard Sugden 2018-2024 Director View profile
  4. Joshua Michael Patrick Groarke 2017-2024 Director View profile
  5. Thomas Mcbride 2012-2014 Director View profile
  6. Thomas Mcbride 2002-2008 Director View profile
  7. Michael Dominic Groarke 2002-2016 Director View profile
  8. Steve Marsh 2002-2024 Director View profile
  9. Peter Thomas Clarke 2002-2016 Director View profile
  10. Sydney John Tamlin 2002-2007 Director View profile
  11. Ben Nicholas Morrill 2024-2026 Secretary View profile
  12. Peter Colin Mclean 2002-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
11/07/2002
Registered office
Stevenage
Previous names
Boulting Environmental Services Limited (until 28/06/2021)

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.

  • Steve Marsh ceased 2016-04-06
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Bgen Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-31

Group

  1. Building Engineering Solutions Limited is controlled by Steve Marsh
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steve Marsh.

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.

6 directors on the board

2.5y median 1.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
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.

Professional services 24Construction 18Finance 12Business services 10Tech and media 4Health and social care 1Manufacturing 1Other services 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.

Sources

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

Record details
Company number
04483839
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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