Brush Group Limited
Company 14235315 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.
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
Left in the last 12 months
- Steven Charles Lunau Jr Director · appointed 2022 · resigned 2025
- Benjamin Peter Thexton Hewitson Director · appointed 2022 · resigned 2025
- Ori Joseph Birnboim 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
- ETA Projects Limited 4 shared directors
- 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
- Poise Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14235315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2022 |
| Address | NOTTINGHAM ROAD, LOUGHBOROUGH, LE11 1EX |
| 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.
- Brush Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brush Power Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-15 - Danks Holdings Limited
75-100% shares, 75-100% voting · notified 2022-10-07 - Brush Power Networks Limited
75-100% shares, 75-100% voting · notified 2022-10-07 - Brush Electrical Engineering Company Limited
75-100% shares, 75-100% voting · notified 2022-10-07 - FKI Engineering Limited
75-100% shares, 75-100% voting · notified 2022-10-07 - SC488233
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - Mcgowan Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Rybka Limited
75-100% shares, 75-100% voting · notified 2024-11-18 - Hawker Siddeley Switchgear Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2024-11-28 - Aprenda LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - ETA Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Poise Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Brush Power Solutions LTD
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-11-28 - Brush Transformers Limited
75-100% shares, 75-100% voting · notified 2025-02-26 - Allenwest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 - Baldwin & Francis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03
Officers (10)
- Elaine Kathryn Ames Director · appointed 2025
- Richard Alexander Hiley Director · appointed 2025
- Richard Anthony Lister French Director · appointed 2025
- Stephanie Woodmass Director · appointed 2023
- Nicolas Robert Louis Pitrat Director · appointed 2022
Show 5 former officers
- Benjamin Peter Thexton Hewitson Director · appointed 2022 · resigned 2025
- Christian Bernard Lordereau Director · appointed 2022 · resigned 2023
- Steven Charles Lunau Jr Director · appointed 2022 · resigned 2025
- Ori Joseph Birnboim Director · appointed 2022 · resigned 2025
- Christopher David Abbott Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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