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Companies/SC323511

Brush Power Solutions Ltd

Technical testing and analysis · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Brush Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-28 · No cessation recorded

Source record 120064418
Show 4 ceased records
Brush Power Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-28 · Ceased 2024-11-28

Source record 110088851
CH
Mr Curtis James HandIndividual
Shares: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2022-09-28

Source record 118845639
RS
Mr Remiguisz SekitaIndividual
Shares: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2022-09-28

Source record 118846944
PK
Mr Paul Howard KirkmanIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2022-09-28

Source record 119251061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RH
Richard Alexander HileyCurrent director
Appointed 2025-12-04
+17 others
EA
Elaine Kathryn AmesCurrent director
Appointed 2025-10-07 · 1 yr · Director
+16 others
RF
Richard FrenchCurrent secretaryCurrent director
Appointed 2025-09-12 · 1 yr
+17 others
CH
Curtis HandCurrent director
Appointed 2017-01-01 · 9 yrs · Electrical Engineer
Show 11 historical appointments
KD
Kathryn DaviesResigned director
Resigned 2023-10-03 · 1 yr · Director
SW
Stephanie WoodmassResigned director
Resigned 2023-04-05 · 2 yrs · Director
CL
Christian LordereauResigned director
Resigned 2022-09-28 · 1 yr · Director
CA
Christopher David AbbottResigned director
Resigned 2022-09-28 · Director
NP
Nicolas PitratResigned director
Resigned 2022-09-28 · 3 yrs · Director
BH
Benjamin HewitsonResigned director
Resigned 2022-09-28 · 2 yrs · Director
BH
Ben HewitsonResigned secretary
Resigned 2022-09-28 · 2 yrs
LH
Lars HenneckeResigned director
Resigned 2022-09-28 · 3 yrs · Director
RS
Remigiusz SekitaResigned director
Resigned 2017-01-01 · 7 yrs · Electrical Engineer
RK
Rhona KirkmanResigned secretary
Resigned 2007-05-11 · 15 yrs
PK
Paul Howard KirkmanResigned director
Resigned 2007-05-11 · 17 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active