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BRIGADE ELECTRONICS GROUP PLC

Public Limited Company Active

in

Registration No.
07107804
Incorporation Date
2009-12-17
Company Type
Public Limited Company
Address
KENT, United Kingdom
Website
brigade-electronics.com/
Source: Companies House

BRIGADE ELECTRONICS GROUP PLC is a Public Limited Company registered in United Kingdom under 07107804, and its current status with Companies House is active. The company was incorporated on 17 December 2009 and lists its registered address as KENT, United Kingdom. 1 shareholder is on record for BRIGADE ELECTRONICS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRIGADE ELECTRONICS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIGADE HOLDINGS (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRIGADE HOLDINGS (UK) LTD 100% Companies House

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Officers

5

The Director of BRIGADE ELECTRONICS GROUP PLC currently on record is Simon Collinson; five officers are currently on record for BRIGADE ELECTRONICS GROUP PLC, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRIGADE ELECTRONICS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SC
Simon Collinson ACTIVE

Appointed
2025-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
Owais Aziz ACTIVE

Appointed
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graeme Mcfaull ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Aivaras Rumbauskas ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Hanson-abbott ACTIVE

Appointed
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRIGADE ELECTRONICS GROUP PLC sits 1 level below its ultimate parent, BRIGADE HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to BRIGADE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRIGADE ELECTRONICS GROUP PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Canada, Netherlands, Poland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BRIGADE HOLDINGS LIMITED
United Kingdom
Brigade Electronics (Canada) Ltd
Canada#0315002881

Brigade Electronics (EU) B.V.+ subsidiaries
NetherlandsNL 14132628

BRIGADE ELECTRONICS POLSKA SP Z O O [ W LIKWIDACJI ]
PolandPL 5252617493

BRIGADE ELECTRONICS (UK) LIMITED
United KingdomGB 01261602

Brigade Electronics, Inc.
United StatesUS IN 3170688

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Frequently Asked Questions

Who owns BRIGADE ELECTRONICS GROUP PLC?

One shareholder is currently on record for BRIGADE ELECTRONICS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIGADE HOLDINGS (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRIGADE ELECTRONICS GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRIGADE ELECTRONICS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRIGADE ELECTRONICS GROUP PLC have on record?

1 shareholder is shown on record for BRIGADE ELECTRONICS GROUP PLC.

What is BRIGADE ELECTRONICS GROUP PLC's company registration number?

BRIGADE ELECTRONICS GROUP PLC's registration number is 07107804, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRIGADE ELECTRONICS GROUP PLC still an active company?

BRIGADE ELECTRONICS GROUP PLC's status on Companies House is listed as active.

When was BRIGADE ELECTRONICS GROUP PLC incorporated?

BRIGADE ELECTRONICS GROUP PLC was incorporated on 17 December 2009, according to Companies House.

What is BRIGADE ELECTRONICS GROUP PLC's registered address?

The registered address on file for BRIGADE ELECTRONICS GROUP PLC is KENT, United Kingdom.

What legal structure is BRIGADE ELECTRONICS GROUP PLC registered as?

BRIGADE ELECTRONICS GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BRIGADE ELECTRONICS GROUP PLC?

The Director of BRIGADE ELECTRONICS GROUP PLC currently on record is Simon Collinson; five officers are currently on record for BRIGADE ELECTRONICS GROUP PLC, filed with Companies House. Management authority at BRIGADE ELECTRONICS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRIGADE ELECTRONICS GROUP PLC have a parent company or subsidiaries?

BRIGADE ELECTRONICS GROUP PLC sits 1 level below its ultimate parent, BRIGADE HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Canada, Netherlands, Poland, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRIGADE ELECTRONICS GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGADE ELECTRONICS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRIGADE ELECTRONICS GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIGADE ELECTRONICS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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