Russmore Property Company Limited
Company 00688487 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spice (UK) Limited 1 shared director
- The Dance Holiday Company Limited 1 shared director
- R.P.M. Consultants Limited 1 shared director
- Ironstone Land Limited 1 shared director
- Ceroc Enterprises Limited 1 shared director
- Spice London South Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00688487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1961 |
| Address | ION BUILDING - UNIT 1 WALDO WORKS, WALDO ROAD, LONDON, NW10 6AW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Robert Anthony Markham Thompson British
ownership of shares 75-100% - Modelgate Ltd
ownership of shares 75-100%
Officers (15)
- Robert Anthony Markham Thompson Director · appointed 2011
Show 14 former officers
- Andrew Charles Bird Director · appointed 2011 · resigned 2011
- GD Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2011
- Carolyn Joy Good Secretary · appointed 2004 · resigned 2011
- Marcus Russell Good Director · appointed 1999 · resigned 2011
- Nicholas Mervyn Fox Director · appointed 1999 · resigned 2011
- Richard Russell Good Director · appointed 1999 · resigned 2011
- Dominic Brodie Metherell Fox Director · appointed 1999 · resigned 2000
- Jacqueline Gail Fox Director · appointed 1999 · resigned 2011
- Victoria Annabel Kate Cooper Director · appointed 1999 · resigned 2011
- Jemma Glynne Eadie Director · appointed 1999 · resigned 2011
- Barry Russell Mervyn Fox Director · resigned 2011
- Joan Elsie Teear Secretary · resigned 1992
- Anthony William Metherell Director · resigned 1994
- Derek Arthur Good Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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