Company
British Engineering Services Asset Reliability Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is British Engineering Services Asset Reliability Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- 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 2023-2025 View profile
- John William Lennox 2023-2024 View profile
- James Clifford Reeves 2022-2025 View profile
- Sebastian James Lomax 2021-2023 View profile
- Paul Richard Hirst 2021-2021 View profile
- Andrew John Kinsey 2020-2023 View profile
- Steven Christopher Dennison 2020-2021 View profile
- Antony Barnes 2019-2020 View profile
- Helen Mary Pickering 2008-2008 View profile
- Emma Louise Chater 2008-2008 View profile
- Sandra Mary Gillbard 2008-2008 View profile
- Andrew John Chater 2007-2020 View profile
- Gavin Marsden 2003-2019 View profile
- Steven John Pickering 2003-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Carry out HAVs Testing on Equipment and Provision of Electronic Reports - AWARD
Carry out HAVs testing on 50 pieces of hand held equipment on site at MK41 8AH and provide electronic reports. Testing to be carried out in accordance with BSENISO5349 (1) - (2) Control of Vibration at Work Regulations 2005.
About
- Incorporated
- 22/10/2003
Ownership
Owned by (4) 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.
- Gavin Marsden ceased 2019-10-17
25-50% shares · notified 2016-07-01 - Steven John Pickering ceased 2019-10-17
25-50% shares · notified 2016-07-01 - Andrew John Chater ceased 2019-10-17
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Group
- British Engineering Services Asset Reliability Limited
is controlled by Gavin Marsden
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2019-10-17 · source: Companies House PSC register
Ultimately controlled by Gavin Marsden.
3 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
- Stewart Thomas Kay Director · appointed 2020
- Andrew Graham Cranmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2020
- 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
- 04939870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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