W.G.Russell & CO.(London)Limited

Company 00500081 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.

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.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Retail and trade 4Finance 3Other services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

W G Russell Estates Limited 3 shared directors
Russell Martin LTD 3 shared directors
W G Russell Trading LTD 3 shared directors
ACH Rice UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00500081
Status	Active
Type	Private Limited Company
Incorporated	05/10/1951
Address	C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

W G Russell Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Donald John Martin ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mrs Celia Mary Martin ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Adam John Martin Director · appointed 2025
Joseph William Martin Director · appointed 2025
Donald John Martin Director
Celia Mary Martin Secretary

Show 2 former officers

Feyaadul Hakh Director · appointed 2019 · resigned 2019
Ceymona Hakh Director · appointed 2019 · resigned 2019

Directors and officers on the Companies House record, current and former.

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