British Engineering Services Holdco Limited
Company 09522873 Active
Connected board network
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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.
3 directors on the board
- Mathew William Deering Director · appointed 2025
- Stewart Thomas Kay Director · appointed 2016
- Andrew Graham Cranmer Director · appointed 2025
Directors past 6 years
- Stewart Thomas Kay Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mathew William Deering Director · appointed 2025
- Stewart Thomas Kay Director · appointed 2016
- Andrew Graham Cranmer Director · appointed 2025
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.
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
- British Engineering Services Topco 1 Limited 3 shared directors
- British Engineering Services Finco 1 Limited 3 shared directors
- British Engineering Services Midco LTD. 3 shared directors
- British Engineering Services Bidco Limited 3 shared directors
- BES Group Testing Rotech Limited 2 shared directors
- V.C.I. Consultancy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09522873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2015 |
| 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)
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.
- British Engineering Services Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Engineering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Road Tanker Inspection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - 12179774
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - BES Group Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - BES Group Testing AWL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Proviso Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 - Boyd Brothers (Fauldhouse) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 - Notus Heavy Lift Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Xeiad Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 - British Engineering Services Asset Reliability Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 - British Engineering Services Asset Reliability Mimic Limited
25-50% shares, 75-100% voting, appoints directors · notified 2022-12-16 - British Engineering Services Asset Reliability Strainstall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - BES Group Testing Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - BES Group Testing Rotech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Inspire (Structures) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - Inspired Access Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - BES Group Heavy Lifting Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 - RAK Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Ubiq Group LTD
75-100% shares · notified 2024-08-13
Officers (19)
- Mathew William Deering Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
- Stewart Thomas Kay Director · appointed 2016
Show 16 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 2023 · 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
- Steven Christopher Dennison Director · appointed 2017 · resigned 2021
- Edward Muirhead Fraser Director · appointed 2016 · resigned 2020
- Lynette Gillian Krige Director · appointed 2016 · resigned 2017
- Andrew John Kinsey Director · appointed 2016 · resigned 2023
- Richard Alexander Houghton Director · appointed 2016 · resigned 2021
- Florencia Kassai Director · appointed 2015 · resigned 2021
- Timothy Charles Smallbone Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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