Company · Bingham
Midland Energy Services Limited
Environmental consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Rebecca Perry 2022-2024 View profile
- Keith James Butler 2021-2025 View profile
- James Alexander Hargreaves 2016-2017 View profile
- Karl David Marriott 2016-2021 View profile
- Kevin Andrew Craig Osbon 2016-2022 View profile
- Dr Annemarie Kelly 2006-2016 View profile
- Alexander William Hole 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Environmental consulting activities
- Incorporated
- 25/09/2006
- Registered office
- Bingham
- Previous names
- Bryter Homes Limited (until 25/04/2008)
Ownership
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.
- Focus Consultants 2010 LLP
75-100% shares, 75-100% voting · notified 2021-04-01
Group
- Midland Energy Services Limited
is controlled by Focus Consultants 2010 LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2021-04-01 · source: Companies House PSC register - Focus Consultants 2010 LLP
is controlled by Kevin Osbon Limited
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2024-08-31 · source: Companies House PSC register - Kevin Osbon Limited
is controlled by Kevin Andrew Craig Osbon
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Andrew Craig Osbon.
2 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.
Financials
- Net assets
- £144,964
- Total assets
- £148,997
- Cash
- £94,940
- Employees
- 0.14
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Jason William Redfearn Director · appointed 2016
- Steven Edward Fletcher Director · appointed 2025
- Thomas Reynolds Director · appointed 2015
- Christopher Jones Director · appointed 2011
- Andrew David Taylor Director · appointed 2024
Directors past 6 years
- Jason William Redfearn Director · appointed 2016
- Thomas Reynolds Director · appointed 2015
- Christopher Jones Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Thomas Reynolds Director · appointed 2015
- Andrew David Taylor Director · appointed 2024
Portfolio (3)
- Jason William Redfearn Director · appointed 2016
- Steven Edward Fletcher Director · appointed 2025
- Christopher Jones Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05945430
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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