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Company · Warrington

British Engineering Services Holdco Limited

Technical testing and analysis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is British Engineering Services Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jana Siber 2025-2025 Director View profile
  2. Mark Taylor 2025-2025 Director View profile
  3. Paolo Benedetto 2025-2025 Director View profile
  4. John Paul James Breheny 2023-2025 Director View profile
  5. Walter James Rowe 2023-2025 Director View profile
  6. John William Lennox 2023-2024 Director View profile
  7. James Clifford Reeves 2022-2025 Director View profile
  8. Sebastian James Lomax 2021-2023 Director View profile
  9. Paul Richard Hirst 2021-2021 Director View profile
  10. Steven Christopher Dennison 2017-2021 Director View profile
  11. Edward Muirhead Fraser 2016-2020 Director View profile
  12. Lynette Gillian Krige 2016-2017 Director View profile
  13. Andrew John Kinsey 2016-2023 Director View profile
  14. Richard Alexander Houghton 2016-2021 Director View profile
  15. Florencia Kassai 2015-2021 Director View profile
  16. Timothy Charles Smallbone 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Technical testing and analysis
Incorporated
01/04/2015
Registered office
Warrington
Previous names
Vertigo Midco Limited (until 07/12/2015)

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.

Group

  1. British Engineering Services Holdco Limited is controlled by British Engineering Services Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 · source: Companies House PSC register
  2. British Engineering Services Bidco Limited is controlled by British Engineering Services Midco LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register
  3. British Engineering Services Midco LTD. is controlled by British Engineering Services Finco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register
  4. British Engineering Services Finco 1 Limited is controlled by British Engineering Services Topco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register

Ultimately controlled by British Engineering Services Topco 1 Limited.

14 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.

3 directors on the board

3.9y median 0.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

Left in the last 12 months

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 43Finance 17Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09522873
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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