Brush Scheme Trustees Limited
Company 08465938 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Connected through a shared director
- Brush Electrical Machines Limited 1 shared director
- Harrington Generators International Limited 1 shared director
- AON UK Trustees Limited 1 shared director
- GKN 1 Trustee 2018 Limited 1 shared director
- GKN 4 Trustee 2018 Limited 1 shared director
- Brush UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08465938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2013 |
| Address | POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (17)
- The LAW Debenture Pension Trust Corporation P.L.C Corporate-director · appointed 2024
- Thomas Paine Lindsay Burgess Director · appointed 2023
- Lorraine Dunlop Secretary · appointed 2022
- Andrew Stephen Mckinnon Director · appointed 2019
- Gary Dennis Peters Director · appointed 2013
Show 12 former officers
- Zoya Zeinalova Director · appointed 2023 · resigned 2024
- Christian Bernard Lordereau Director · appointed 2021 · resigned 2022
- Matthew John Richards Director · appointed 2018 · resigned 2019
- Benjamin Peter Thexton Hewitson Secretary · appointed 2015 · resigned 2022
- Andrew Pidgeon Director · appointed 2014 · resigned 2021
- Wayne Pearson Director · appointed 2014 · resigned 2015
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2015
- Glendon Dallard Director · appointed 2013 · resigned 2025
- Michael Charles Duncombe Director · appointed 2013 · resigned 2019
- Garry Elliott Barnes Secretary · appointed 2013 · resigned 2013
- Kenneth Joseph Mallin Director · appointed 2013 · resigned 2014
- Edward Leonard Rutter Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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