Company · Loughborough
Poise Group Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Kathryn Davies 2023-2024 View profile
- Stephanie Woodmass 2023-2025 View profile
- Lars Karel Hennecke 2023-2025 View profile
- Nicolas Robert Louis Pitrat 2023-2025 View profile
- Christian Bernard Lordereau 2023-2023 View profile
- Prem Singh Hari 2006-2025 View profile
- Rajiv Agrawal 2003-2026 View profile
- Dharmendra Bapna 2003-2003 View profile
- Benjamin Peter Thexton Hewitson 2023-2025 View profile
- Amita Agrawal 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 29/09/2003
- Registered office
- Loughborough
- Previous names
- Powersys Limited (until 24/03/2017)
Ownership
Owned by (4) 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.
- Prem Singh Hari ceased 2023-05-16
25-50% shares, 25-50% voting · notified 2016-09-29 - Rajiv Agrawal ceased 2023-05-16
25-50% shares, 25-50% voting · notified 2016-09-29 - Brush Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Brush Power Networks Limited ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16
Group
- Poise Group Limited
is controlled by Prem Singh Hari
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-29, ceased 2023-05-16 · source: Companies House PSC register
Ultimately controlled by Prem Singh Hari.
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
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
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
- Stephanie Woodmass Director · appointed 2023 · resigned 2025
- Rajiv Agrawal Director · appointed 2003 · resigned 2026
- Lars Karel Hennecke Director · appointed 2023 · resigned 2025
- Nicolas Robert Louis Pitrat 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.
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
- 04914011
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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