Russell, Scanlan Limited
Company 01179331 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sutton Group Holdings Limited 1 shared director
- Financial and Credit Insurance Services Limited 1 shared director
- Hine Insurance Brokers Limited 1 shared director
- CRK Commercial Insurance Services Limited 1 shared director
- Building and Land Guarantees Limited 1 shared director
- Russell Scanlan (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01179331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1974 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Russell Scanlan (Holdings) Limited
ownership of shares 75-100%
Officers (20)
- Christopher James Redmond Director · appointed 2025
- Michael Richard Dickinson Director · appointed 2007
Show 18 former officers
- Joanne Marriott Director · appointed 2024 · resigned 2025
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
- Simon Joseph Cooter Director · appointed 2024 · resigned 2025
- Stephen Edward Wood Director · appointed 2022 · resigned 2024
- Steven David Wright Director · appointed 2021 · resigned 2025
- Matthew James Franklin Director · appointed 2021 · resigned 2025
- Simon Edward Winiarski Director · appointed 2013 · resigned 2025
- Andrew Morgan Jenkins Secretary · appointed 2007 · resigned 2020
- Catherine Anne Chaplin Secretary · appointed 2002 · resigned 2007
- Bryan Michael Banbury Director · appointed 2001 · resigned 2025
- Eric Charles Screaton Director · appointed 2001 · resigned 2007
- Alastair Charles Bowie Director · appointed 2001 · resigned 2011
- Ian Gordon Chaplin Director · appointed 1994 · resigned 2007
- Jose Russell Secretary · resigned 2002
- Henry William Russell Director · resigned 2007
- Bruce Keay Phimister Hastings Director · resigned 1994
- Bill Tomlinson Director · resigned 1993
- Michael Edward Timberlake Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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