Russell's (Kirbymoorside) Limited
Company 00178738 Active
Connected board network
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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.
10 directors on the board
- Shaw, John, Major Director · appointed 2003
- Janice Long Director · appointed 2023
- Philip James Maw Director · appointed 2025
- Christopher John Kellett Director · appointed 2023
- Timothy Paul Russell Director · appointed 2001
- Henry Edward Shaw Director
- Adam David James Robinson Director · appointed 2023
- William Guy Peter Shaw Director · appointed 2003
- James Edward Nash Director · appointed 2023
- Robert Neil Whitehead Director
10.7y median 3.3y
average tenure
25.2y
longest tenure
Directors past 6 years
- Shaw, John, Major Director · appointed 2003
- Timothy Paul Russell Director · appointed 2001
- William Guy Peter Shaw Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Philip James Maw Director · appointed 2025
- Christopher John Kellett Director · appointed 2023
- Henry Edward Shaw Director
- Robert Neil Whitehead Director
Portfolio (6)
- Shaw, John, Major Director · appointed 2003
- Janice Long Director · appointed 2023
- Timothy Paul Russell Director · appointed 2001
- Adam David James Robinson Director · appointed 2023
- William Guy Peter Shaw Director · appointed 2003
- James Edward Nash Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Agriculture 3Professional services 2Property 2Business services 1Health and social care 1Manufacturing 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Starfitts Farms Limited 2 shared directors
Connected through a shared director
- Welburn Manor Farms Limited 1 shared director
- Yorkshire Agricultural Society 1 shared director
- YAS (Enterprises) Limited 1 shared director
- Kintech Limited 1 shared director
- F D Input Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00178738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1921 |
| Address | EDEN WORKS, EDEN HOUSE ROAD, OLD MALTON, MALTON, NORTH YORKSHIRE, YO17 6RD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Philip James Maw Director · appointed 2025
- Janice Long Director · appointed 2023
- Christopher John Kellett Director · appointed 2023
- Adam David James Robinson Director · appointed 2023
- James Edward Nash Director · appointed 2023
- Shaw, John, Major Director · appointed 2003
- William Guy Peter Shaw Director · appointed 2003
- Timothy Paul Russell Director · appointed 2001
- Henry Edward Shaw Director
- Robert Neil Whitehead Director
Show 8 former officers
- Darrell Ward Secretary · appointed 2018 · resigned 2023
- Stephen John Ridley Director · appointed 2005 · resigned 2014
- Christopher John Morley Director · appointed 2000 · resigned 2005
- John Richard Archer Director · appointed 1997 · resigned 2019
- John Henry Reginald Shaw Director · resigned 2002
- John Howard Russell Director · resigned 2010
- Roy Mervyn Watson Director · resigned 1993
- Evelyn Myrtle Ord Shaw Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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