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Companies/10523251

Bes Group Testing Alliance Limited

Technical testing and analysis · Warrington

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 117631316
Show 4 ceased records
MG
Significant influence or control

Notified 2018-01-01 · Ceased 2023-06-01

Source record 110385438
NE
Significant influence or control

Notified 2018-01-01 · Ceased 2023-06-01

Source record 114245542
AH
Mr Alan Stephen HumphreysIndividual
Significant influence or control

Notified 2017-01-12 · Ceased 2023-06-01

Source record 118076655
PV
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2017-01-12

Source record 109303336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 13 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 2023-06-01 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-01 · 1 yr · Group Technical Director
JR
James ReevesResigned director
Resigned 2023-06-01 · 1 yr · Company Director
AH
Alan HumphreysResigned director
Resigned 2018-01-13 · 5 yrs · Director
MG
Marisa GouldsonResigned secretary
Resigned 2018-01-01 · 5 yrs
NE
Neil EdgeResigned director
Resigned 2018-01-01 · 5 yrs · Business Development Director
MG
Marisa GouldsonResigned director
Resigned 2018-01-01 · 5 yrs · Managing Director
PV
Peter ValaitisResigned director
Resigned 2016-12-13 · Director
AH
Alan HumphreysResigned director
Resigned 2016-12-13 · 1 yr · Senior Inspection Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active