Russell-Hurst Trustees Limited
Company 00704646 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.
4 directors on the board
- Roger Usherwood Director · appointed 2009
- Graham Burton Cooper Director · appointed 2025
- Resham Singh Director · appointed 2025
- Ian Charles Wardlaw Director · appointed 2025
Directors past 6 years
- Roger Usherwood Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Roger Usherwood Director · appointed 2009
Portfolio (3)
- Graham Burton Cooper Director · appointed 2025
- Resham Singh Director · appointed 2025
- Ian Charles Wardlaw 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.
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.
Related organisations
- Russell Finex Limited 2 shared directors
Connected through a shared director
- United Trustees Limited 1 shared director
- NEW England Windows Pension Trustee Limited 1 shared director
- UBM Trustees Limited 1 shared director
- Chine Farm Place (RMC) Limited 1 shared director
- GBC Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00704646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1961 |
| Address | BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Roger Usherwood
50-75% shares (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Russell Finex Limited
75-100% shares (trust) · notified 2016-04-06
Officers (14)
- Graham Burton Cooper Director · appointed 2025
- Resham Singh Director · appointed 2025
- Ian Charles Wardlaw Director · appointed 2025
- Elizabeth Mary Buckle Secretary · appointed 2017
- Roger Usherwood Director · appointed 2009
Show 9 former officers
- Mainwaring, Nigel John, Dr Director · appointed 2012 · resigned 2018
- Stanley John Keyworth Director · appointed 2012 · resigned 2024
- Michael David Henson Director · appointed 2004 · resigned 2007
- Carolyn Ann Mcdermott Secretary · appointed 2000 · resigned 2017
- Patrick Coyne Director · appointed 1998 · resigned 2009
- John Eyre Norton Director · appointed 1994 · resigned 2023
- Harry Bernard Sacker Director · resigned 1994
- Geoffrey Harold Lydford Director · resigned 1998
- Peter Duncan Esslemont Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record