British Engineering Services Asset Reliability Mimic Limited
Other information technology service activities · Warrington
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-16 · No cessation recorded
Source record 105706833Show 2 ceased records
James Fisher Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-12 · Ceased 2022-12-16
Source record 113832467Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-12
Source record 110017040People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 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 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2022-12-16 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2022-12-16 · 2 yrs · Group Technical Director
JR
James ReevesResigned director
Resigned 2022-12-16 · 2 yrs · Director
PS
Peter SpeirsResigned director
Resigned 2022-09-02 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
RS
Robert StopfordResigned director
Resigned 2022-01-25 · Director
PM
Paul MountResigned director
Resigned 2022-01-25 · Director
JM
James MarshResigned director
Resigned 2021-04-29 · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
NH
Nicholas HenryResigned director
Resigned 2012-07-31 · 7 yrs · Director
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
SH
Simon HarrisResigned director
Resigned 2004-05-01 · 7 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2003-10-14 · 8 yrs · Company Director
RB
Richard BuchananResigned director
Resigned 2003-10-14 · 1 yr · Company Director
JV
Jonathan VickResigned secretary
Resigned 2003-10-14 · 12 yrs
IS
Ian SerjentResigned director
Resigned 2003-10-14 · 2 yrs · Company Director
MS
Michael ShieldsResigned director
Resigned 2003-10-14 · 7 yrs · Company Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2003-07-09 · Limited Company
CorpOffice Organization Services LimitedResigned secretary
Resigned 2003-07-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active