The Governance RegisterEdition 2026 · Compiled 12th July 2026

Poise Group Limited

Company 04914011 Active

Connected board network

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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.

Construction 12Manufacturing 12Professional services 12Finance 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

Deterministic, from public records.

Company details

Number04914011
StatusActive
TypePrivate Limited Company
Incorporated29/09/2003
AddressNOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

71122 - Engineering related scientific and technical consulting activities

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

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • OC401095
    75-100% voting (LLP), voting rights 75 to 100 percent as trust (LLP), voting rights 75 to 100 percent as firm (LLP), significant influence or control as trust (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as trust (LLP) · notified 2016-06-01
  • 08579087
    75-100% shares, 75-100% voting · notified 2017-03-01
  • 08397869
    75-100% shares, 75-100% voting · notified 2017-03-01

Officers (14)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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