Brush Holdco 1 LTD
Company 13413725 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
- Raffaele Lauria Director · appointed 2022
- Riccardo Barbieri Director · appointed 2022
- Thomas Paine Lindsay Burgess Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Raffaele Lauria Director · appointed 2022
- Riccardo Barbieri Director · appointed 2022
- Thomas Paine Lindsay Burgess Director · appointed 2023
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 Electrical Machines Limited 3 shared directors
- Harrington Generators International Limited 2 shared directors
- Brush UK Holdco LTD 2 shared directors
Connected through a shared director
- Allen Gearing Solutions Limited 1 shared director
- Brush Scheme Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13413725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2021 |
| 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.
- Elemental Company Secretary Limited ceased 2021-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brush UK Holdco LTD ceased 2022-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24
Officers (9)
- Thomas Paine Lindsay Burgess Director · appointed 2023
- Raffaele Lauria Director · appointed 2022
- Lorraine Dunlop Secretary · appointed 2022
- Riccardo Barbieri Director · appointed 2022
Show 5 former officers
- Karl Olof Alexander Olsson Director · appointed 2022 · resigned 2023
- Nicolas Robert Louis Pitrat Director · appointed 2021 · resigned 2022
- Ori Joseph Birnboim Director · appointed 2021 · resigned 2022
- Christopher David Abbott Director · appointed 2021 · resigned 2022
- Steven Charles Lunau Jr Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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