Danks Holdings Limited

Company 00328871 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.

directors on the board

0.7y median 0.6y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Construction 12Manufacturing 12Finance 9Tech and media 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

Brush Switchgear 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00328871
Status	Active
Type	Private Limited Company
Incorporated	17/06/1937
Address	NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Brush Group Limited
ownership of shares 75-100% voting rights 75-100%
Brush Holdings Limited ceased
voting rights 75-100%
Brush Electrical Machines Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Ames, Elaine Kathryn Director · appointed 2025
Hiley, Richard Alexander Director · appointed 2025
French, Richard Anthony Lister Director · appointed 2025
French, Richard Secretary · appointed 2025
Woodmass, Stephanie Former Director · appointed 2023 · resigned 2025
Pitrat, Nicolas Robert Louis Former Director · appointed 2021 · resigned 2025
Hewitson, Benjamin Peter Thexton Former Secretary · appointed 2021 · resigned 2025
Abbott, Christopher David Former Director · appointed 2021 · resigned 2023
Lordereau, Christian Bernard Former Director · appointed 2021 · resigned 2023
Richards, Matthew John Former Director · appointed 2018 · resigned 2021
Crawford, Jonathon Colin Fyfe Former Secretary · appointed 2016 · resigned 2021
Westley, Adam David Christopher Former Secretary · appointed 2013 · resigned 2016
Martin, Geoffrey Peter Former Director · appointed 2008 · resigned 2018
Peckham, Simon Antony Former Director · appointed 2008 · resigned 2018
Ventrella, Antonio Former Secretary · appointed 2005 · resigned 2008
Bamford, Neil Former Director · appointed 2004 · resigned 2008
Heiden, Paul Former Director · appointed 2003 · resigned 2008
Porter, Michael James Robert Former Director · appointed 1998 · resigned 2005
Biles, John Anthony Former Director · appointed 1998 · resigned 2004
Brookes, Michael Former Director · resigned 1994
Bird, Derek Kenneth Former Director · resigned 1995
Cooper, Alan George Former Director · resigned 1995
Bowers, Eric John Former Director · resigned 1998
Jones, John Richard Former Director · resigned 1998
North, William Arthur Former Director · resigned 1998
Jameson, Barry Former Director · resigned 1994
Pelczer, Jeremy David Former Director · resigned 1996
Beeston, Robert Geoffrey Former Director · resigned 2003
Hill, Geoffrey John Former Director · resigned 1994

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

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