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Company · London

Russell, Scanlan Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Joanne Marriott 2024-2025 Director View profile
  2. Katherine Anne Cross 2024-2026 Director View profile
  3. Simon Joseph Cooter 2024-2025 Director View profile
  4. Stephen Edward Wood 2022-2024 Director View profile
  5. Steven David Wright 2021-2025 Director View profile
  6. Matthew James Franklin 2021-2025 Director View profile
  7. Simon Edward Winiarski 2013-2025 Director View profile
  8. Bryan Michael Banbury 2001-2025 Director View profile
  9. Eric Charles Screaton 2001-2007 Director View profile
  10. Alastair Charles Bowie 2001-2011 Director View profile
  11. Ian Gordon Chaplin 1994-2007 Director View profile
  12. Henry William Russell 2007 Director View profile
  13. Bruce Keay Phimister Hastings 1994 Director View profile
  14. Bill Tomlinson 1993 Director View profile
  15. Michael Edward Timberlake 2000 Director View profile
  16. Andrew Morgan Jenkins 2007-2020 Secretary View profile
  17. Catherine Anne Chaplin 2002-2007 Secretary View profile
  18. Jose Russell 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
31/07/1974
Registered office
London

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. Russell, Scanlan Limited is controlled by Russell Scanlan (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Russell Scanlan (Holdings) Limited is controlled by Michael Richard Dickinson
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-10-01 · source: Companies House PSC register

Ultimately controlled by Michael Richard Dickinson.

1 other company 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.

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

10.1y median 10.1y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 11Professional services 1

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
01179331
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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