Company · Loughborough
Brush Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Benjamin Peter Thexton Hewitson 2022-2025 View profile
- Christian Bernard Lordereau 2022-2023 View profile
- Steven Charles Lunau Jr 2022-2025 View profile
- Ori Joseph Birnboim 2022-2025 View profile
- Christopher David Abbott 2022-2023 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
- 14/07/2022
- Registered office
- Loughborough
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.
- Brush Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- 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
- 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
- Baldwin & Francis 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.
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.
5 directors on the board
- Elaine Kathryn Ames Director · appointed 2025
- Nicolas Robert Louis Pitrat Director · appointed 2022
- Richard Alexander Hiley Director · appointed 2025
- Stephanie Woodmass Director · appointed 2023
- Richard Anthony Lister French Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Elaine Kathryn Ames Director · appointed 2025
- Nicolas Robert Louis Pitrat Director · appointed 2022
- Richard Alexander Hiley Director · appointed 2025
- Stephanie Woodmass Director · appointed 2023
- Richard Anthony Lister French Director · appointed 2025
Also govern a charity
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
- 14235315
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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