Company
54 Russell Square Management Limited
54 Russell Square Management Limited is an active UK company (number 02171999), incorporated 1987, with 7 current directors including Anne Elizabeth TautÉ and Rita Phillips. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Sandra Wallman 2010-2014 View profile
- Walter Vego Baker 2010-2014 View profile
- Michael Joseph Macdonald Smith 2000-2005 View profile
- Timothy Adrian John Burnett 1997-2010 View profile
- Bertrand Boudewijn Kan 1992-1998 View profile
- David John Hutchinson 1994 View profile
- Barbara Mcgrath 2000 View profile
- Rachael Hutchinson 1994 View profile
- Edmund Brian Mcgrath 2000 View profile
- Rita Phillips 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1987
Financials
- Net assets
- £8,835
- Total assets
- £8,835
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Valerie Anne Marchant Director
- Anne Elizabeth TautÉ Director · appointed 2015
- Paul Cawthorne Director · appointed 1998
- David Howard Marchant Director
- Madeline Osborne Director · appointed 2005
- Rita Phillips Director · appointed 2012
- Robert John Osborne Director · appointed 2005
Directors past 6 years
- Anne Elizabeth TautÉ Director · appointed 2015
- Paul Cawthorne Director · appointed 1998
- Madeline Osborne Director · appointed 2005
- Rita Phillips Director · appointed 2012
- Robert John Osborne Director · appointed 2005
First-time vs portfolio directors
First-time (6)
- Valerie Anne Marchant Director
- Anne Elizabeth TautÉ Director · appointed 2015
- Paul Cawthorne Director · appointed 1998
- David Howard Marchant Director
- Madeline Osborne Director · appointed 2005
- Rita Phillips Director · appointed 2012
Portfolio (1)
- Robert John Osborne Director · appointed 2005
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02171999
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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