Brush Electrical Engineering Company Limited
Company 00492844 Active
Connected board network
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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.
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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.
1 directors on the board
- Nicolas Robert Louis Pitrat Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Brush Group Limited 1 shared director
- Pull LET LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00492844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1951 |
| Address | NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (2) 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 Electrical Machines Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Officers (20)
- Nicolas Robert Louis Pitrat Director · appointed 2021
- Benjamin Peter Thexton Hewitson Secretary · appointed 2015
Show 18 former officers
- Christian Bernard Lordereau Director · appointed 2021 · resigned 2023
- Michael Owen Daly Director · appointed 2018 · resigned 2019
- Christopher David Abbott Director · appointed 2018 · resigned 2023
- Matthew John Richards Director · appointed 2018 · resigned 2021
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2015
- 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
- Geoffrey Michael Murray Secretary · resigned 1994
- Stanley Killa Williams Director · resigned 1994
- Michael Geoffrey Simms Director · resigned 1993
- William Macfarlane Murray Petrie Director · resigned 1996
- Kathleen Anne O'Donovan Director · resigned 1996
- Robert Percy Hampson Director · resigned 1995
- Michael Francis Radcliffe Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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