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Who leads it
Previous officers 7
- Nicolas Robert Louis Pitrat 2024-2025 View profile
- Benjamin Peter Thexton Hewitson 2024-2025 View profile
- Stephanie Woodmass 2024-2025 View profile
- Donald Campbell Forsyth 2023-2025 View profile
- Derek Alistair Mackay 2019-2024 View profile
- Ross Smith 2019-2023 View profile
- Ross Alan Foster Mcgowan 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2011
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18
Group
- Mcgowan Group LTD
is controlled by Brush Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register - 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
- Brush Group Limited
- Allenwest Wallacetown Limited
- Allenwest Group Limited
- Danks Holdings Limited
- 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.
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 2024 · resigned 2025
- Stephanie Woodmass Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC413501
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data