Hawker Siddeley Switchgear Limited
Company 00370559 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
0.7y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
4
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.
Professional services 15Construction 12Finance 9Manufacturing 9Dormant 3Tech 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brush Switchgear Limited 3 shared directors
- Danks Holdings 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 | 00370559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1941 |
| Address | NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
Ownership - persons with significant control (3)
- Brush Group Limited
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors - Brush Electrical Machines Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brush Power Distribution Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
- Richard French Secretary · appointed 2025
Show 34 former officers
- Lars Karel Hennecke Director · appointed 2025 · resigned 2026
- Stephanie Woodmass Director · appointed 2023 · resigned 2025
- Nicolas Robert Louis Pitrat Director · appointed 2021 · resigned 2025
- Duncan Peter Crossland Director · appointed 2021 · resigned 2021
- Christian Bernard Lordereau Director · appointed 2021 · resigned 2023
- Michael Owen Daly Director · appointed 2018 · resigned 2019
- Christopher David Abbott Director · appointed 2018 · resigned 2023
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2018
- Benjamin Peter Thexton Hewitson Director · appointed 2015 · resigned 2025
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2015
- Matthew John Richards Director · appointed 2009 · resigned 2021
- Robin Paul Graham-Adriani Director · appointed 2009 · resigned 2010
- Alistair Garfield Peart Director · appointed 2009 · resigned 2018
- Geoffrey Peter Martin Director · appointed 2008 · resigned 2018
- Simon Antony Peckham Director · appointed 2008 · resigned 2018
- 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
- William Macfarlane Murray Petrie Director · appointed 1995 · resigned 1996
- Neil Christopher Wharmby Director · appointed 1994 · resigned 1996
- Robin Alex Woolmer Director · appointed 1993 · resigned 1996
- Arthur Shepherd Richardson Director · appointed 1993 · resigned 1994
- Stanley Killa Williams Director · resigned 1993
- Michael Geoffrey Simms Director · resigned 1993
- Peter Maurice Thorp Secretary · resigned 1993
- Toney Harris Director · resigned 1996
- Kathleen Anne O'Donovan Director · resigned 1996
- Robert Samuel Wiffen Director · resigned 1996
- Robert Percy Hampson Director · resigned 1995
- John Dudley West Director · resigned 1993
- Gareth John Clarke Director · resigned 1993
- Paul Jeffrey Webb Director · resigned 1993
- Clifford Allan Martin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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