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Company · Kent

Brigade Electronics Group PLC

Wholesale trade of motor vehicle parts and accessories

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

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The large node is Brigade Electronics Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mathew Palmer 2020-2026 Director View profile
  2. Rachel Emma Hutson 2018-2026 Director View profile
  3. John Lewis David Harris 2016-2020 Director View profile
  4. Thomas Craig Brett 2014-2020 Director View profile
  5. Noel Philip Moody 2014-2023 Director View profile
  6. Stuart Andrew Matthews 2014-2021 Director View profile
  7. Carl Antony Graham 2009-2009 Director View profile
  8. Christopher Philip Hanson-Abbott 2009-2026 Director View profile
  9. Mathew Palmer 2020-2026 Secretary View profile
  10. John Harris 2016-2020 Secretary View profile
  11. Ian Wilson Sillars 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale trade of motor vehicle parts and accessories; Activities of head offices; Other research and experimental development on natural sciences and engineering
Incorporated
17/12/2009
Registered office
Kent
Previous names
Brigade (Holdings) Limited (until 10/06/2014)

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 Group PLC is controlled by Brigade Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. 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

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Tech 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
07107804
Status
Active
Type
Public Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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