Company · Loughborough
Baldwin & Francis Limited
Manufacture of electricity distribution and control apparatus
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Neil Richard Shailer 2025-2026 View profile
- Stuart Ian Pannell 2025-2026 View profile
- Lee Hudson 2021-2025 View profile
- Christopher David Storer 2020-2024 View profile
- George Elliott Nicholson 2019-2026 View profile
- Brian Leslie Quarendon 2019-2026 View profile
- John Paul Morgan 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electricity distribution and control apparatus
- Incorporated
- 07/10/2019
- Registered office
- Loughborough
- Previous names
- Seafox Ocelot Limited (until 24/10/2019)
Ownership
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
Group
- Baldwin & Francis Limited
is controlled by Brush Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 · source: Companies House PSC register - Brush Group Limited
is controlled by Brush Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Brush Group Bidco Limited
is controlled by Brush Group Midco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register - Brush Group Midco 4 Limited
is controlled by Brush Group Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register - Brush Group Midco 3 Limited
is controlled by Brush Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register
Ultimately controlled by Brush Group Midco 2 Limited.
19 other companies in this group
- Brush Group Limited
- Allenwest Wallacetown Limited
- Allenwest Group Limited
- Danks Holdings Limited
- Mcgowan Group LTD
- Brush Power Distribution Limited
- Brush Switchgear Limited
- Brush Power Networks Limited
- Hawker Siddeley Switchgear Limited
- Brush Group Bidco Limited
- Allenwest Limited
- Brush Electrical Engineering Company Limited
- Brush Transformers Limited
- FKI Engineering Limited
- Brush Group Midco 3 Limited
- Brush Group Midco 4 Limited
- Rybka Limited
- Aprenda LTD
- Brush Group Midco 2 Limited
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.
Financials
- Total assets
- -£5,018,424
- Cash
- £60,060
- Employees
- 0.61
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,026,505
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | -£3,991,919 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12246054
- 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.
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