British Engineering Services Topco 1 Limited
Company 13042323 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.
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.
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 Holdco 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 | 13042323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2020 |
| Address | BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Engineering Services Finco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25
Officers (17)
- Nicholas Davies Director · appointed 2026
- Catherine Allingham Richards Director · appointed 2025
- Mathew William Deering Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
- Stewart Thomas Kay Director · appointed 2021
Show 12 former officers
- Jana Siber Director · appointed 2025 · resigned 2025
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- Charles Richard Kenneth Medlock Director · appointed 2023 · resigned 2025
- Robert Frederic Dunnett Director · appointed 2023 · resigned 2026
- John Michael Joseph Campbell Director · appointed 2023 · resigned 2025
- James Clifford Reeves Director · appointed 2022 · resigned 2025
- Sebastian James Lomax Director · appointed 2021 · resigned 2023
- Andrew John Kinsey Director · appointed 2021 · resigned 2023
- Paul Richard Hirst Director · appointed 2021 · resigned 2023
- John Paul James Breheny Director · appointed 2021 · resigned 2025
- Steven Christopher Dennison Director · appointed 2021 · resigned 2021
- Maria Florencia Kassai Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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