Company · Loughborough
Brush Group Midco 4 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
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
- 29/05/2025
- 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 Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29
Group
- 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
- Brush Group Limited
- 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
- 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.
4 directors on the board
- Samuel Graham Director · appointed 2025
- Andrew Hopping Director · appointed 2025
- Stephanie Woodmass Director · appointed 2025
- Nicolas Robert Louis Pitrat Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Samuel Graham Director · appointed 2025
- Andrew Hopping Director · appointed 2025
- Stephanie Woodmass Director · appointed 2025
- Nicolas Robert Louis Pitrat Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16483394
- 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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