Russell Armer Limited
Company 00680872 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.
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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.
1 directors on the board
- John Blue Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Russell Armer Group Limited 1 shared director
- Kirkcross Developments Limited 1 shared director
- Genesis Homes (North) Limited 1 shared director
- Regen ONE Limited 1 shared director
- ST Cuthberts (Wigton) Management Company Limited 1 shared director
- Genesis Homes Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00680872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1961 |
| Address | AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 Armer Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oakfield Park Kirkby Lonsdale Management Company Limited
75-100% voting, appoints directors · notified 2019-01-03 - Oakfield Park (Kirkby Lonsdale) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-31 - Lady Anne Court (Penrith) Management Company Limited ceased 2019-07-01
significant influence · notified 2016-04-06 - Pipecroft Limited ceased 2021-12-06
25-50% shares · notified 2016-06-30
Officers (13)
- John Blue Director · appointed 2025
- Nicky James Gordon Secretary · appointed 2021
Show 11 former officers
- Katie Gordon Secretary · appointed 2022 · resigned 2023
- Bernadette Warburton Secretary · appointed 2022 · resigned 2022
- Mark Walker Director · appointed 2021 · resigned 2025
- Joe Abernethy Secretary · appointed 2021 · resigned 2022
- Karen Patricia Cowgill Secretary · appointed 2005 · resigned 2021
- DWF Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Andrew Christopher Taylor Director · appointed 1996 · resigned 2021
- Colin Benson Director · appointed 1996 · resigned 2005
- David Martyn Nicholson Director · resigned 2021
- Frances Jill Woamald Director · resigned 1996
- Rodney Andrew Short Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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