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Company · Middlesex

Russell Finex Limited

Manufacture of machinery for food, beverage and tobacco processing

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Martin William Chipperfield 2011-2023 Director View profile
  2. Keith Mcintyre 2003-2004 Director View profile
  3. Timothy Edward Corn 2002-2010 Director View profile
  4. Dr Nigel John Mainwaring 1999-2018 Director View profile
  5. John Alistair Taylor Melville 1993-2000 Director View profile
  6. Stanley John Keyworth 2024 Director View profile
  7. Michael David Henson 2012 Director View profile
  8. Robert William Dalglish 1993 Director View profile
  9. Roger Usherwood 2004 Director View profile
  10. David Peter Forbes Irving 1992 Director View profile
  11. Carolyn Ann Mcdermott 1998-2017 Secretary View profile
  12. Patrick Coyne 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of machinery for food, beverage and tobacco processing; Manufacture of other special-purpose machinery n.e.c.
Incorporated
29/11/1934
Registered office
Middlesex

Ownership

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.

Group

  1. Russell Finex Limited is controlled by Russell-Hurst Trustees Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Russell-Hurst Trustees Limited is controlled by Roger Usherwood
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Usherwood.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£40,193,595
Cash
£17,360,044
Employees
209
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,208,080

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £3,511 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £2,511
  • Department for Education · £1,000

Most recent

  • Department for Work and Pensions £2,5112021-04-01
  • Department for Education £1,0002020-04-01
Board analysis

Board 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

11.4y median 10.2y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
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.

Finance 2Professional 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00294532
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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