# Poise Group Limited

## Details

- **Company number:** [04914011](https://find-and-update.company-information.service.gov.uk/company/04914011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2003
- **Registered office:** Brush House, Nottingham Road, Loughborough, LE11 1EX
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Brush Group Midco 2 Limited](/group/15511) (21 companies)


## Previous names

- Rad International (UK) Limited (until 25 Jan 2006)
- Powersys Limited (until 24 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILEY, Richard Alexander | director | 4 Dec 2025 |  |
| AMES, Elaine Kathryn | director | 4 Dec 2025 |  |
| FRENCH, Richard Anthony Lister | director | 12 Sep 2025 |  |
| FRENCH, Richard | secretary | 12 Sep 2025 |  |
| PITRAT, Nicolas Robert Louis | director | 16 May 2023 | 4 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brush Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2024 |  |
| Brush Power Networks Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2023 | 28 Nov 2024 |
| Mr Rajiv Agrawal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2016 | 16 May 2023 |
| Mr Prem Singh Hari | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2016 | 16 May 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £1,517,907 | £1,062,870 | 16 |
| 30 Sep 2021 | £1,487,753 | £720,697 | 16 |
| 30 Sep 2020 | £799,929 | £371,704 | 13 |
| 30 Sep 2019 | £1,266,258 | £786,212 | 14 |
| 30 Sep 2018 | £1,470,248 | £756,774 | 15 |
| 30 Sep 2017 | £1,658,088 | £1,003,258 | 15 |
| 30 Sep 2016 | £1,694,785 | £771,516 | - |
| 30 Sep 2015 | £1,161,067 | £467,950 | - |
| 30 Sep 2014 | £553,522 | £569,749 | - |
| 30 Sep 2013 | £1,068,798 | £472,822 | - |
| 30 Sep 2012 | £451,047 | £507,003 | - |
| 30 Sep 2011 | £241,336 | £589,774 | - |
| 30 Sep 2008 | £5,107 | £8,022 | - |
| 30 Sep 2007 | £66,429 | £94,975 | - |



## Owned by

Poise Group Limited → [Brush Group Limited](/company/14235315) → [Brush Group Bidco Limited](/company/16483492) → [Brush Group Midco 4 Limited](/company/16483394) → [Brush Group Midco 3 Limited](/company/16483337) → [Brush Group Midco 2 Limited](/company/16483205)




## Directors' other companies

- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Transformers Limited](/company/00589650)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Switchgear Limited](/company/00304047)
- [AMES, Elaine Kathryn](/person/6192449) - director at [D.K. Moriarty Limited](/company/00977186)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Danks Holdings Limited](/company/00328871)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Aprenda Ltd](/company/07854654)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Group Limited](/company/14235315)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Power Networks Limited](/company/14059373)
- [AMES, Elaine Kathryn](/person/6192449) - director at [Brush Power Distribution Limited](/company/14236370)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Brush Transformers Limited](/company/00589650)
- [FRENCH, Richard Anthony Lister](/person/5896842) - director at [Hawker Siddeley Switchgear Limited](/company/00370559)



## Companies at the same address

- [Aprenda Ltd](/company/07854654) (07854654)
- [Baldwin & Francis Limited](/company/12246054) (12246054)
- [Brush Group Bidco Limited](/company/16483492) (16483492)
- [Brush Group Limited](/company/14235315) (14235315)
- [Brush Group Midco 2 Limited](/company/16483205) (16483205)
- [Brush Group Midco 3 Limited](/company/16483337) (16483337)
- [Brush Group Midco 4 Limited](/company/16483394) (16483394)
- [Brush Switchgear Limited](/company/00304047) (00304047)
- [Brush Transformers Limited](/company/00589650) (00589650)
- [D.K. Moriarty Limited](/company/00977186) (00977186)