Russell Finex Limited
Company 00294532 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Robert Joseph O'Connell Director · appointed 2014
- Kenneth John Armour Director · appointed 2012
- Robert James Ward Director · appointed 2024
- Resham Singh Director · appointed 1997
- Ian Charles Wardlaw Director · appointed 2018
- Richard Anthony Kay Director · appointed 2023
Directors past 6 years
- Robert Joseph O'Connell Director · appointed 2014
- Kenneth John Armour Director · appointed 2012
- Resham Singh Director · appointed 1997
- Ian Charles Wardlaw Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Robert James Ward Director · appointed 2024
- Richard Anthony Kay Director · appointed 2023
Portfolio (4)
- Robert Joseph O'Connell Director · appointed 2014
- Kenneth John Armour Director · appointed 2012
- Resham Singh Director · appointed 1997
- Ian Charles Wardlaw Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Russell-Hurst Trustees Limited 2 shared directors
Connected through a shared director
- 25 Queen's Road Limited 1 shared director
- Thearmours Limited 1 shared director
- ASK X Management Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00294532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1934 |
| Address | BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Russell-Hurst Trustees Limited
75-100% shares (trust) · notified 2016-04-06
Officers (19)
- Robert James Ward Director · appointed 2024
- Richard Anthony Kay Director · appointed 2023
- Ian Charles Wardlaw Director · appointed 2018
- Lisa Jane Harris Secretary · appointed 2014
- Robert Joseph O'Connell Director · appointed 2014
- Kenneth John Armour Director · appointed 2012
- Resham Singh Director · appointed 1997
Show 12 former officers
- Martin William Chipperfield Director · appointed 2011 · resigned 2023
- Keith Mcintyre Director · appointed 2003 · resigned 2004
- Timothy Edward Corn Director · appointed 2002 · resigned 2010
- Mainwaring, Nigel John, Dr Director · appointed 1999 · resigned 2018
- Carolyn Ann Mcdermott Secretary · appointed 1998 · resigned 2017
- John Alistair Taylor Melville Director · appointed 1993 · resigned 2000
- Stanley John Keyworth Director · resigned 2024
- Michael David Henson Director · resigned 2012
- Robert William Dalglish Director · resigned 1993
- Roger Usherwood Director · resigned 2004
- Patrick Coyne Secretary · resigned 1998
- David Peter Forbes Irving Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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