Brush Transformers Limited
Company 00589650 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
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
0.7y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years
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
- Benjamin Peter Thexton Hewitson Director · appointed 2015 · 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.
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 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.
Related organisations
- Brush Switchgear Limited 3 shared directors
- Danks Holdings Limited 3 shared directors
- Hawker Siddeley Switchgear Limited 3 shared directors
- ETA Projects Limited 3 shared directors
- Poise Group Limited 3 shared directors
- Aprenda LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 00589650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1957 |
| 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
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 2025-02-26 - Brush Electrical Machines Limited ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Officers (34)
- 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 30 former officers
- 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 2021
- 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
- Howard Phillip John Director · appointed 1995 · resigned 1996
- William Macfarlane Murray Petrie Director · appointed 1995 · resigned 1996
- Michael Alan Singleton Director · appointed 1995 · resigned 1996
- Elgar Owen Director · resigned 1993
- Stanley Killa Williams Director · resigned 1993
- Peter William Wells Director · resigned 1995
- Kathleen Anne O'Donovan Director · resigned 1996
- Glennys Edwards Secretary · resigned 1993
- David George Eastwood Director · resigned 1996
- Robert Percy Hampson Director · resigned 1995
- Michael Francis Radcliffe Director · resigned 1995
- Roger Harvey Lloyd Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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