Brush Switchgear Limited
Company 00304047 Active
Connected board network
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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
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicolas Robert Louis Pitrat Director · appointed 2021 · resigned 2025
- Benjamin Peter Thexton Hewitson Director · appointed 2021 · resigned 2025
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.
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
- Danks Holdings Limited 3 shared directors
- Hawker Siddeley Switchgear Limited 3 shared directors
- Brush Transformers Limited 3 shared directors
- ETA Projects Limited 3 shared directors
- Poise Group Limited 3 shared directors
- Aprenda LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00304047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1935 |
| Address | NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hawker Siddeley Switchgear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Officers (28)
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard French Secretary · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
Show 24 former officers
- Nicolas Robert Louis Pitrat Director · appointed 2021 · resigned 2025
- Benjamin Peter Thexton Hewitson Director · appointed 2021 · resigned 2025
- Duncan Peter Crossland Director · appointed 2021 · resigned 2021
- Christopher David Abbott Director · appointed 2021 · resigned 2023
- Christian Bernard Lordereau Director · appointed 2021 · resigned 2023
- Matthew John Richards Director · appointed 2018 · resigned 2021
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2021
- Benjamin Hewitson Secretary · appointed 2015 · resigned 2025
- Adam David Christopher Westley Director · appointed 2013 · resigned 2016
- Richard Keen Secretary · appointed 2008 · resigned 2009
- Antonio Ventrella Secretary · 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
- Neil Christopher Wharmby Director · appointed 1994 · resigned 1996
- James Demmink Thom Director · appointed 1993 · resigned 1996
- Paul Jeffrey Webb Director · appointed 1991 · resigned 1993
- Michael Geoffrey Simms Director · resigned 1993
- Peter Maurice Thorp Secretary · resigned 1993
- Toney Harris Director · resigned 1996
- Robert Samuel Wiffen Director · resigned 1996
- Roger Duncan Robinson Director · resigned 1991
- Robert Percy Hampson Director · resigned 1995
- John Dudley West Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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