British Engineering Services Asset Reliability Limited
Company 04939870 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.
2 directors on the board
- Stewart Thomas Kay Director · appointed 2020
- Andrew Graham Cranmer Director · appointed 2025
3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2020
- Andrew Graham Cranmer Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mark Taylor Director · appointed 2025 · resigned 2025
- 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.
Professional services 41Finance 12Construction 2Manufacturing 2Tech and media 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.
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
- BES Group Testing Rotech Limited 2 shared directors
- V.C.I. Consultancy Limited 2 shared directors
- Vibration Control Limited 2 shared directors
- R & A KAY Inspection Services Limited 2 shared directors
- BES Group Testing AWL Limited 2 shared directors
- Proviso Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04939870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2003 |
| Address | BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vibration Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Vibrotech Reliability Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-04 - V.C.I. Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Officers (20)
- Andrew Graham Cranmer Director · appointed 2025
- Stewart Thomas Kay Director · appointed 2020
Show 18 former officers
- Jana Siber Director · appointed 2025 · resigned 2025
- Mark Taylor Director · appointed 2025 · resigned 2025
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- John Paul James Breheny Director · appointed 2025 · resigned 2025
- Walter James Rowe Director · appointed 2023 · resigned 2025
- John William Lennox Director · appointed 2023 · resigned 2024
- James Clifford Reeves Director · appointed 2022 · resigned 2025
- Sebastian James Lomax Director · appointed 2021 · resigned 2023
- Paul Richard Hirst Director · appointed 2021 · resigned 2021
- Andrew John Kinsey Director · appointed 2020 · resigned 2023
- Steven Christopher Dennison Director · appointed 2020 · resigned 2021
- Antony Barnes Director · appointed 2019 · resigned 2020
- Helen Mary Pickering Director · appointed 2008 · resigned 2008
- Emma Louise Chater Director · appointed 2008 · resigned 2008
- Sandra Mary Gillbard Director · appointed 2008 · resigned 2008
- Andrew John Chater Director · appointed 2007 · resigned 2020
- Steven John Pickering Secretary · appointed 2003 · resigned 2020
- Gavin Marsden Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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