Baldwin & Francis Limited
Company 12246054 Active
Connected board network
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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
- Elaine Kathryn Ames Director · appointed 2026
- Richard Alexander Hiley Director · appointed 2026
- Richard Anthony Lister French Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Elaine Kathryn Ames Director · appointed 2026
- Richard Alexander Hiley Director · appointed 2026
- Richard Anthony Lister French Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Lee Hudson Director · appointed 2021 · resigned 2025
- George Elliott Nicholson Director · appointed 2019 · resigned 2026
- Brian Leslie Quarendon Director · appointed 2019 · resigned 2026
- Stuart Ian Pannell Director · appointed 2025 · resigned 2026
- Neil Richard Shailer Director · appointed 2025 · resigned 2026
- John Paul Morgan Director · appointed 2019 · resigned 2026
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.
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
- Brush Switchgear Limited 3 shared directors
- Danks Holdings Limited 3 shared directors
- Hawker Siddeley Switchgear Limited 3 shared directors
- Brush Transformers Limited 3 shared directors
- ETA Projects Limited 3 shared directors
- Poise Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12246054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2019 |
| Address | NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 - Ideso Group LTD ceased 2026-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (11)
- Richard French Secretary · appointed 2026
- Elaine Kathryn Ames Director · appointed 2026
- Richard Alexander Hiley Director · appointed 2026
- Richard Anthony Lister French Director · appointed 2026
Show 7 former officers
- Neil Richard Shailer Director · appointed 2025 · resigned 2026
- Stuart Ian Pannell Director · appointed 2025 · resigned 2026
- Lee Hudson Director · appointed 2021 · resigned 2025
- Christopher David Storer Director · appointed 2020 · resigned 2024
- George Elliott Nicholson Director · appointed 2019 · resigned 2026
- Brian Leslie Quarendon Director · appointed 2019 · resigned 2026
- John Paul Morgan Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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