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Company · South Darenth

Brigade Electronics (UK) Limited

Wholesale trade of motor vehicle parts and accessories

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

Network

The large node is Brigade Electronics (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mathew Palmer 2020-2026 Director View profile
  2. John Lewis David Harris 2016-2020 Director View profile
  3. Thomas Craig Brett 2010-2020 Director View profile
  4. Noel Philip Moody 2010-2014 Director View profile
  5. Stuart Andrew Matthews 2010-2014 Director View profile
  6. Clive Vincent Drake 2006-2009 Director View profile
  7. Ian Wilson Sillars 2001-2016 Director View profile
  8. John William Charles Bull 2001-2006 Director View profile
  9. Jeffery Bernard Allen 2000-2004 Director View profile
  10. Christopher Philip Hanson-Abbott 2026 Director View profile
  11. Mathew Palmer 2020-2026 Secretary View profile
  12. John Harris 2016-2020 Secretary View profile
  13. Sylvia Jean Biggs 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale trade of motor vehicle parts and accessories
Incorporated
04/06/1976
Registered office
South Darenth
Previous names
Brigade Electronics Limited (until 16/09/2014)

Ownership

Owned by (1) 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. Brigade Electronics (UK) Limited is controlled by Brigade Electronics Group PLC
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Brigade Electronics Group PLC is controlled by Brigade Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  3. Brigade Holdings Limited is controlled by Christopher Philip Hanson-Abbott
    Evidence
    active 75-100% shares, 50-75% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Christopher Philip Hanson-Abbott.

6 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.

2 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 1Tech 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
01261602
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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