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Company · Ashby-de-la-Zouch

Brush Holdco 1 LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brush Holdco 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Karl Olof Alexander Olsson 2022-2023 Director View profile
  2. Nicolas Robert Louis Pitrat 2021-2022 Director View profile
  3. Ori Joseph Birnboim 2021-2022 Director View profile
  4. Christopher David Abbott 2021-2022 Director View profile
  5. Steven Charles Lunau Jr 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/05/2021
Registered office
Ashby-de-la-Zouch
Previous names
Faraday Holdco 1 LTD (until 25/06/2021)

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.

Group

  1. Brush Holdco 1 LTD is controlled by Elemental Company Secretary Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21, ceased 2021-05-24 · source: Companies House PSC register
  2. Elemental Company Secretary Limited is controlled by Elemental Cosec Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Elemental Cosec Limited is controlled by Nick Lindsay
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register

Ultimately controlled by Nick Lindsay.

37 other companies in this group

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

3.4y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 6Finance 3

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
13413725
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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