Company · Birmingham
Brush Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Matthew John Richards 2018-2024 View profile
- Geoffrey Peter Martin 2008-2018 View profile
- Simon Antony Peckham 2008-2018 View profile
- Richard Ian Case 2006-2008 View profile
- David John Pearl 2005-2008 View profile
- Gordon Francis De Courcy Page 2004-2008 View profile
- Neil Bamford 2004-2008 View profile
- Charles Lewis Matthews 2003-2008 View profile
- Paul Heiden 2003-2008 View profile
- Reginald Lawrence Gott 2002-2008 View profile
- Sir Michael Stewart Hodgkinson 2000-2008 View profile
- Christopher Richard Nigel Clark 2000-2006 View profile
- Keith Orrell-Jones 1999-2004 View profile
- Steven David Jones 1998-2004 View profile
- John Anthony Biles 1998-2004 View profile
- Russell Philip Edey 1996-2006 View profile
- John Stuart Rodewig 1993-2003 View profile
- Robert Sydney Murray 1999 View profile
- Jeffrey Whalley 1999 View profile
- Eric John Bowers 1998 View profile
- Arthur Stephen Walsh 1999 View profile
- Robert Geoffrey Beeston 2003 View profile
- Jonathon Colin Fyfe Crawford 2016-2023 View profile
- Adam David Christopher Westley 2013-2016 View profile
- Antonio Ventrella 2004-2008 View profile
- Michael James Robert Porter 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/03/1920
- Registered office
- Birmingham
- Previous names
- FKI Limited (until 05/10/2015)
Ownership
Owned by (1) 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.
- Melrose PLC
75-100% shares · notified 2016-06-30
Group
- Brush Holdings Limited
is controlled by Melrose PLC
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Melrose PLC.
24 other companies in this group
- Ambi-RAD Group Limited
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Brush Scheme Trustees Limited
- Alcester Capricorn
- Eachairn Aerospace Holdings Limited
- Alcester Number 1 Limited
- Falcon Works Property Limited
- Brush Electrical Machines Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Colmore Overseas Holdings Limited
- Reznor (UK) Limited
- Nortek (UK) Limited
- Ergotron (UK) Limited
- Melrose PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00164945
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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