Company
Danks Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Stephanie Woodmass 2023-2025 View profile
- Nicolas Robert Louis Pitrat 2021-2025 View profile
- Christopher David Abbott 2021-2023 View profile
- Christian Bernard Lordereau 2021-2023 View profile
- Matthew John Richards 2018-2021 View profile
- Geoffrey Peter Martin 2008-2018 View profile
- Simon Antony Peckham 2008-2018 View profile
- Neil Bamford 2004-2008 View profile
- Paul Heiden 2003-2008 View profile
- Michael James Robert Porter 1998-2005 View profile
- John Anthony Biles 1998-2004 View profile
- Michael Brookes 1994 View profile
- Derek Kenneth Bird 1995 View profile
- Alan George Cooper 1995 View profile
- Eric John Bowers 1998 View profile
- John Richard Jones 1998 View profile
- William Arthur North 1998 View profile
- Barry Jameson 1994 View profile
- Jeremy David Pelczer 1996 View profile
- Robert Geoffrey Beeston 2003 View profile
- Geoffrey John Hill 1994 View profile
- Benjamin Peter Thexton Hewitson 2021-2025 View profile
- Jonathon Colin Fyfe Crawford 2016-2021 View profile
- Adam David Christopher Westley 2013-2016 View profile
- Antonio Ventrella 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1937
Ownership
Owned by (3) 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 Group Limited
75-100% shares, 75-100% voting · notified 2022-10-07 - Brush Holdings Limited ceased 2019-12-03
75-100% voting · notified 2016-04-25 - Brush Electrical Machines Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Group
- Danks Holdings Limited
is controlled by Brush Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-10-07 · source: Companies House PSC register - Brush Group Limited
is controlled by Brush Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Brush Group Bidco Limited
is controlled by Brush Group Midco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register - Brush Group Midco 4 Limited
is controlled by Brush Group Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register - Brush Group Midco 3 Limited
is controlled by Brush Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register
Ultimately controlled by Brush Group Midco 2 Limited.
19 other companies in this group
- Brush Group Limited
- Allenwest Wallacetown Limited
- Allenwest Group Limited
- Mcgowan Group LTD
- Brush Power Distribution Limited
- Brush Switchgear Limited
- Brush Power Networks Limited
- Hawker Siddeley Switchgear Limited
- Baldwin & Francis Limited
- Brush Group Bidco Limited
- Allenwest Limited
- Brush Electrical Engineering Company Limited
- Brush Transformers Limited
- FKI Engineering Limited
- Brush Group Midco 3 Limited
- Brush Group Midco 4 Limited
- Rybka Limited
- Aprenda LTD
- Brush Group Midco 2 Limited
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 for researchers
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
- 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
- Stephanie Woodmass Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00328871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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