Brush Power Networks Limited
Company 14059373 Active - Proposal to Strike off
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 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicolas Robert Louis Pitrat Director · appointed 2022 · resigned 2025
- Benjamin Peter Thexton Hewitson Director · appointed 2022 · resigned 2025
- Stephanie Woodmass Director · appointed 2023 · resigned 2025
- Lars Karel Hennecke Director · appointed 2022 · 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.
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 | 14059373 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/04/2022 |
| 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 · notified 2022-10-07 - Brush UK Holdco LTD ceased 2022-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ETA Projects Limited ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brush Power Solutions LTD ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 - Poise Group Limited ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16
Officers (10)
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard French Secretary · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
Show 6 former officers
- Stephanie Woodmass Director · appointed 2023 · resigned 2025
- Nicolas Robert Louis Pitrat Director · appointed 2022 · resigned 2025
- Benjamin Peter Thexton Hewitson Director · appointed 2022 · resigned 2025
- Lars Karel Hennecke Director · appointed 2022 · resigned 2025
- Christopher David Abbott Director · appointed 2022 · resigned 2023
- Christian Bernard Lordereau Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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