Company
BES Group Electrical Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- 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
- Andrew Livesey 2015-2020 View profile
- Anthony John Rea Smith 2010-2020 View profile
- Leona Marie Smith 2010-2020 View profile
- Ulfet Jalil 2014-2016 View profile
- Alan Jones 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £401,631,654 totalFrom 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.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
The Provision of Fixed Wire Testing
The Provision of Fixed Wire Testing across the Northamptonshire Police and Northamptonshire Fire and Rescue Service Estate, along with the required remedial works. This contract has been procured via a mini competition against Framework Ref…
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Protection, Security and Electrical Works 05/26 Lot 5.2 Railway Housing Association - AWARDED
This contract award notice is to notify the market that Railway Housing Association based in Durham, UK have appointed BES Group Electrical Ltd as their Protection, Security and Electrical Works provider for a period of 5 years. This appoin…
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Fixed Wire Testing
The supplier will deliver statutory electrical compliance services across Good Hope, Heartlands, and Solihull Hospitals, including EICR testing and thermal imaging surveys in accordance with BS 7671 standards. Full reports for all tested ci…
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CA16319 - Electrical Services
Provision of electrical services (PAT, FAT, EL, Fixed Wire) to Prospere Learning Trust Includes Lots: Lot 1: Fixed Wire Lot 2: Emergency Lighting Lot 3: FAT Testing Lot 4: PAT Testing To access this competition: Registered: …
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Electrical Safety Framework - 469-NYC-RS
The works under this contract comprise the co-ordination, management, administration, and completion of works for Inspection, Testing, Responsive Maintenance, Repairs and Remedial works on Fixed Electrical Equipment and High Voltage testing…
About
- Incorporated
- 03/08/2010
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.
- Leona Marie Smith ceased 2020-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- BES Group Electrical Limited
is controlled by Leona Marie Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-11 · source: Companies House PSC register
Ultimately controlled by Leona Marie Smith.
1 other company 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
- 07335003
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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