Brush Electrical Machines Limited

Company 00111849 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

3 directors on the board

Raffaele Lauria Director · appointed 2023
Riccardo Barbieri Director · appointed 2022
Thomas Paine Lindsay Burgess Director · appointed 2023

3.1y median 2.8y

average tenure

3.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Raffaele Lauria Director · appointed 2023
Riccardo Barbieri Director · appointed 2022
Thomas Paine Lindsay Burgess Director · appointed 2023

also govern a charity

left in the last 12 months

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.

Finance 6Manufacturing 3

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

Brush Holdco 1 LTD 3 shared directors
Harrington Generators International Limited 2 shared directors
Brush UK Holdco LTD 2 shared directors

Connected through a shared director

Allen Gearing Solutions Limited 1 shared director
Brush Scheme Trustees Limited 1 shared director

Deterministic, from public records.

Company details

Number	00111849
Status	Active
Type	Private Limited Company
Incorporated	23/09/1910
Address	POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1BU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

27110 - Manufacture of electric motors, generators and transformers

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Brush Holdings Limited ceased 2021-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Brush UK Holdco LTD ceased 2023-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Harrington Generators International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Brush Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Brush Electrical Engineering Company Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Brush Transformers Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Hawker Siddeley Switchgear Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Danks Holdings Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
FKI Engineering Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31
Aprenda LTD ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21

Officers (31)

Raffaele Lauria Director · appointed 2023
Thomas Paine Lindsay Burgess Director · appointed 2023
Lorraine Dunlop Secretary · appointed 2022
Riccardo Barbieri Director · appointed 2022

Show 27 former officers

Karl Olof Alexander Olsson Director · appointed 2021 · resigned 2023
Nicolas Robert Louis Pitrat Director · appointed 2021 · resigned 2022
Christian Bernard Lordereau Director · appointed 2021 · resigned 2022
Michael Owen Daly Director · appointed 2018 · resigned 2019
Christopher David Abbott Director · appointed 2018 · resigned 2022
Benjamin Peter Thexton Hewitson Director · appointed 2015 · resigned 2022
Adam David Christopher Westley Secretary · appointed 2013 · resigned 2015
Matthew John Richards Director · appointed 2009 · resigned 2021
Robin Paul Graham-Adriani Director · appointed 2009 · resigned 2010
Alistair Garfield Peart Director · appointed 2009 · resigned 2018
Geoffrey Peter Martin Director · appointed 2008 · resigned 2018
Simon Antony Peckham Director · appointed 2008 · resigned 2018
Antonio Ventrella Director · appointed 2005 · resigned 2008
Neil Bamford Director · appointed 2004 · resigned 2008
John Anthony Biles Director · appointed 1998 · resigned 2004
Michael James Robert Porter Secretary · appointed 1996 · resigned 2005
John Martin Graham Bidewell Director · appointed 1996 · resigned 1996
Ronald Follows Director · appointed 1992 · resigned 1996
James Stephen Tyrrell Director · resigned 1996
Alan Robertson Permain Director · resigned 1997
Robert George Ayres Director · resigned 1992
Stanley Killa Williams Director · resigned 1994
William Macfarlane Murray Petrie Director · resigned 1996
David Norman Wells Director · resigned 1996
Kathleen Anne O'Donovan Director · resigned 1996
Clifford Preston Jones Secretary · resigned 1995
Robert Percy Hampson Director · resigned 1995

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.