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Company

Harry Russell Limited

Harry Russell Limited is an active UK company (number 00617315), incorporated 1958, with 2 current directors, Gary Paul Smith and Graham John Denton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harry Russell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. William Francis Phelps 2009-2016 Director View profile
  2. Philip Patrick Hand 1997-2000 Director View profile
  3. Andrew Bryan Clarke 1997-1999 Director View profile
  4. Robert James Thorne 1997-2001 Director View profile
  5. Rodney Alec Peck 1997-1999 Director View profile
  6. Terence Gilliland Kirk 1996-1999 Director View profile
  7. George William Marshall 1995 Director View profile
  8. Alan Thomas Gordon 1999 Director View profile
  9. Philip Cottam 1994 Director View profile
  10. Samantha Jane Bernadette Parker 2002-2004 Secretary View profile
  11. Peter Goddard 1999-2002 Secretary View profile
  12. Robert Louis Winter 1996-1996 Secretary View profile
  13. Reginald Alan Peek 1995-1996 Secretary View profile
  14. Peter Francis Ball 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1958

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. Harry Russell Limited is controlled by Denton and Gibson Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Denton and Gibson Limited is controlled by Denton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Denton Holdings Limited is controlled by Graham John Denton
    Evidence
    ceased 25-50% voting · notified 2016-05-01, ceased 2016-05-07 · source: Companies House PSC register

Ultimately controlled by Graham John Denton.

15 other companies 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

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

17.2y median 17.2y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 24Finance 4Professional services 4Property 4Dormant 2

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.

Sources

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

Record details
Company number
00617315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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