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Company · Loughborough

Hawker Siddeley Switchgear Limited

Manufacture of electric motors, generators and transformers

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hawker Siddeley Switchgear Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Lars Karel Hennecke 2025-2026 Director View profile
  2. Stephanie Woodmass 2023-2025 Director View profile
  3. Nicolas Robert Louis Pitrat 2021-2025 Director View profile
  4. Duncan Peter Crossland 2021-2021 Director View profile
  5. Christian Bernard Lordereau 2021-2023 Director View profile
  6. Michael Owen Daly 2018-2019 Director View profile
  7. Christopher David Abbott 2018-2023 Director View profile
  8. Benjamin Peter Thexton Hewitson 2015-2025 Director View profile
  9. Matthew John Richards 2009-2021 Director View profile
  10. Robin Paul Graham-Adriani 2009-2010 Director View profile
  11. Alistair Garfield Peart 2009-2018 Director View profile
  12. Geoffrey Peter Martin 2008-2018 Director View profile
  13. Simon Antony Peckham 2008-2018 Director View profile
  14. Neil Bamford 2004-2008 Director View profile
  15. John Anthony Biles 1998-2004 Director View profile
  16. William Macfarlane Murray Petrie 1995-1996 Director View profile
  17. Neil Christopher Wharmby 1994-1996 Director View profile
  18. Robin Alex Woolmer 1993-1996 Director View profile
  19. Arthur Shepherd Richardson 1993-1994 Director View profile
  20. Stanley Killa Williams 1993 Director View profile
  21. Michael Geoffrey Simms 1993 Director View profile
  22. Toney Harris 1996 Director View profile
  23. Kathleen Anne O'Donovan 1996 Director View profile
  24. Robert Samuel Wiffen 1996 Director View profile
  25. Robert Percy Hampson 1995 Director View profile
  26. John Dudley West 1993 Director View profile
  27. Gareth John Clarke 1993 Director View profile
  28. Paul Jeffrey Webb 1993 Director View profile
  29. Clifford Allan Martin 1993 Director View profile
  30. Jonathon Colin Fyfe Crawford 2018-2018 Secretary View profile
  31. Adam David Christopher Westley 2013-2015 Secretary View profile
  32. Antonio Ventrella 2005-2008 Secretary View profile
  33. Michael James Robert Porter 1996-2005 Secretary View profile
  34. Peter Maurice Thorp 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electric motors, generators and transformers
Incorporated
10/11/1941
Registered office
Loughborough

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.

Group

  1. Hawker Siddeley Switchgear Limited is controlled by Brush Group Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2024-11-28 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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

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

0.7y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00370559
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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