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Company · Warrington

British Engineering Services Asset Reliability Mimic Limited

Other information technology service activities

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

Network

The large node is British Engineering Services Asset Reliability Mimic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jana Siber 2025-2025 Director View profile
  2. Mark Taylor 2025-2025 Director View profile
  3. Paolo Benedetto 2025-2025 Director View profile
  4. John Paul James Breheny 2025-2025 Director View profile
  5. Walter James Rowe 2022-2025 Director View profile
  6. James Clifford Reeves 2022-2025 Director View profile
  7. John William Lennox 2022-2024 Director View profile
  8. Peter Alexander Speirs 2022-2022 Director View profile
  9. Robert Woodman Stopford 2022-2022 Director View profile
  10. Paul Mount 2022-2022 Director View profile
  11. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  12. Nicholas Paul Henry 2012-2019 Director View profile
  13. Stuart Charles Kilpatrick 2010-2021 Director View profile
  14. Simon Allan Harris 2004-2012 Director View profile
  15. Harris, Timothy Charles, Mr CBE Fca Acma 2003-2012 Director View profile
  16. Michael John Shields 2003-2010 Director View profile
  17. Ian Malcolm Serjent 2003-2006 Director View profile
  18. Richard Angus Fownes Buchanan 2003-2004 Director View profile
  19. James Henry John Marsh 2017-2022 Secretary View profile
  20. Michael John Hoggan 2016-2017 Secretary View profile
  21. Jonathan Procter Vick 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Technical testing and analysis
Incorporated
09/07/2003
Registered office
Warrington
Previous names
James Fisher Mimic Limited (until 17/03/2023)

Ownership

Owned by (3) 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.

Group

  1. British Engineering Services Asset Reliability Mimic Limited is controlled by British Engineering Services Holdco Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 43Finance 12Construction 2Manufacturing 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.

Sources

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

Record details
Company number
04827645
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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