Company · Warrington
British Engineering Services Topco 1 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jana Siber 2025-2025 View profile
- Paolo Benedetto 2025-2025 View profile
- Charles Richard Kenneth Medlock 2023-2025 View profile
- Robert Frederic Dunnett 2023-2026 View profile
- John Michael Joseph Campbell 2023-2025 View profile
- James Clifford Reeves 2022-2025 View profile
- Sebastian James Lomax 2021-2023 View profile
- Andrew John Kinsey 2021-2023 View profile
- Paul Richard Hirst 2021-2023 View profile
- John Paul James Breheny 2021-2025 View profile
- Steven Christopher Dennison 2021-2021 View profile
- Maria Florencia Kassai 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/11/2020
- Registered office
- Warrington
- Previous names
- Project Apple Topco Limited (until 15/09/2021)
Group
No further corporate or individual controller is recorded above British Engineering Services Topco 1 Limited on the PSC register - it appears to be the top of its group.
14 other companies in this group
- 10162964
- BES Group Testing Rotech Limited
- British Engineering Inspection Services Limited
- British Engineering Services Bidco Limited
- 10162966
- British Engineering Services Holdco Limited
- 09522491
- British Engineering Services Finco 1 Limited
- British Engineering Services Asset Reliability Strainstall Limited
- BES Group Heavy Lifting Solutions Limited
- UK Road Tanker Inspection Limited
- British Engineering Services Limited
- British Engineering Services Asset Reliability Mimic Limited
- British Engineering Services Midco LTD.
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.
5 directors on the board
- Catherine Allingham Richards Director · appointed 2025
- Mathew William Deering Director · appointed 2025
- Stewart Thomas Kay Director · appointed 2021
- Nicholas Davies Director · appointed 2026
- Andrew Graham Cranmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Catherine Allingham Richards Director · appointed 2025
- Mathew William Deering Director · appointed 2025
- Stewart Thomas Kay Director · appointed 2021
- Nicholas Davies Director · appointed 2026
- Andrew Graham Cranmer Director · appointed 2025
Left in the last 12 months
- Robert Frederic Dunnett Director · appointed 2023 · resigned 2026
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- Jana Siber Director · appointed 2025 · resigned 2025
- Maria Florencia Kassai Director · appointed 2020 · 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
- 13042323
- 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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