British Engineering Services Holdco Limited
Technical testing and analysis · Warrington
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-26 · No cessation recorded
Source record 107562525Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-26
Source record 113182606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2023-09-26 · 1 yr · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-06-12 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-12 · 1 yr · Group Technical Director
JR
James ReevesResigned director
Resigned 2022-05-09 · 2 yrs · Group Cfo
SL
Sebastian LomaxResigned director
Resigned 2021-12-17 · 1 yr · Group Director Of Acquisitions
PH
Paul HirstResigned director
Resigned 2021-05-25 · Md Engineering Inspection
SD
Steven DennisonResigned director
Resigned 2017-10-06 · 3 yrs · Chief Financial Officer
EF
Edward FraserResigned director
Resigned 2016-05-06 · 4 yrs · Investor
SK
Stewart KayResigned director
Resigned 2016-04-01 · 5 yrs · Ceo
LK
Lynette KrigeResigned director
Resigned 2016-04-01 · 1 yr · Cfo
AK
Andrew KinseyResigned director
Resigned 2016-04-01 · 7 yrs · Chief Risk Officer
RH
Richard HoughtonResigned director
Resigned 2016-04-01 · 4 yrs · Chairman
FK
Florencia KassaiResigned director
Resigned 2015-04-01 · 5 yrs · Director
TS
Timothy SmallboneResigned director
Resigned 2015-04-01 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active