Company · Ashby-de-la-Zouch
Brush Scheme Trustees Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Brush Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Zoya Zeinalova 2023-2024 View profile
- Christian Bernard Lordereau 2021-2022 View profile
- Matthew John Richards 2018-2019 View profile
- Andrew Pidgeon 2014-2021 View profile
- Wayne Pearson 2014-2015 View profile
- Glendon Dallard 2013-2025 View profile
- Michael Charles Duncombe 2013-2019 View profile
- Kenneth Joseph Mallin 2013-2014 View profile
- Edward Leonard Rutter 2013-2019 View profile
- Benjamin Peter Thexton Hewitson 2015-2022 View profile
- Adam David Christopher Westley 2013-2015 View profile
- Garry Elliott Barnes 2013-2013 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
- Financial intermediation not elsewhere classified
- Incorporated
- 28/03/2013
- Registered office
- Ashby-de-la-Zouch
- Previous names
- Brush Trustees Limited (until 02/04/2013)
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.
- Brush Electrical Machines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Group
- Brush Scheme Trustees Limited
is controlled by Brush Electrical Machines Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 · source: Companies House PSC register - Brush Electrical Machines Limited
is controlled by Brush Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19, ceased 2021-06-18 · source: Companies House PSC register - Brush Holdings Limited
is controlled by Melrose PLC
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Melrose PLC.
24 other companies in this group
- Ambi-RAD Group Limited
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Alcester Capricorn
- Eachairn Aerospace Holdings Limited
- Alcester Number 1 Limited
- Falcon Works Property Limited
- Brush Electrical Machines Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Colmore Overseas Holdings Limited
- Reznor (UK) Limited
- Brush Holdings Limited
- Nortek (UK) Limited
- Ergotron (UK) Limited
- Melrose PLC
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
- Andrew Stephen Mckinnon Director · appointed 2019
- Thomas Paine Lindsay Burgess Director · appointed 2023
- Gary Dennis Peters Director · appointed 2013
Directors past 6 years
- Andrew Stephen Mckinnon Director · appointed 2019
- Gary Dennis Peters Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Gary Dennis Peters Director · appointed 2013
Portfolio (2)
- Andrew Stephen Mckinnon Director · appointed 2019
- Thomas Paine Lindsay Burgess Director · appointed 2023
Left in the last 12 months
- Glendon Dallard Director · appointed 2013 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08465938
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data