Brush Holdings Limited
Company 00164945 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.
Sign in, freeBoard 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
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
0
also govern a charity
0
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.
Dormant 117Professional services 42Manufacturing 13Finance 8Business services 3Property 3Construction 1
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
- Birfield Limited 3 shared directors
- GKN Trading Limited 3 shared directors
- Guest, Keen and Nettlefolds, Limited 3 shared directors
- GKN Holdings Limited 3 shared directors
- GKN Westland Aerospace Holdings Limited 3 shared directors
- British Hovercraft Corporation Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00164945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1920 |
| Address | 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colmore Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - FKI Engineering Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 - Brush Electrical Machines Limited ceased 2021-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 - Danks Holdings Limited ceased 2019-12-03
75-100% voting · notified 2016-04-25
Officers (29)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
Show 26 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2023
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2016
- Geoffrey Peter Martin Director · appointed 2008 · resigned 2018
- Simon Antony Peckham Director · appointed 2008 · resigned 2018
- Richard Ian Case Director · appointed 2006 · resigned 2008
- David John Pearl Director · appointed 2005 · resigned 2008
- Antonio Ventrella Secretary · appointed 2004 · resigned 2008
- Gordon Francis De Courcy Page Director · appointed 2004 · resigned 2008
- Neil Bamford Director · appointed 2004 · resigned 2008
- Charles Lewis Matthews Director · appointed 2003 · resigned 2008
- Paul Heiden Director · appointed 2003 · resigned 2008
- Reginald Lawrence Gott Director · appointed 2002 · resigned 2008
- Hodgkinson, Michael Stewart, Sir Director · appointed 2000 · resigned 2008
- Christopher Richard Nigel Clark Director · appointed 2000 · resigned 2006
- Keith Orrell-Jones Director · appointed 1999 · resigned 2004
- Steven David Jones Director · appointed 1998 · resigned 2004
- John Anthony Biles Director · appointed 1998 · resigned 2004
- Russell Philip Edey Director · appointed 1996 · resigned 2006
- John Stuart Rodewig Director · appointed 1993 · resigned 2003
- Robert Sydney Murray Director · resigned 1999
- Michael James Robert Porter Secretary · resigned 2004
- Jeffrey Whalley Director · resigned 1999
- Eric John Bowers Director · resigned 1998
- Arthur Stephen Walsh Director · resigned 1999
- Robert Geoffrey Beeston Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record