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Company

Russell Limited

Russell Limited is an active UK company (number 02231270), incorporated 1988, with 2 current directors, David James Cannon and Keith James Donnellan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Derek Patton 2020-2024 Director View profile
  2. Robert James Horn 2018-2020 Director View profile
  3. Michael Charles Sparkes 2014-2018 Director View profile
  4. Michael Richard Morris 2008-2017 Director View profile
  5. Sally Ann Wallington 1998-2002 Director View profile
  6. Mark Eugene Debrunner 1996-2008 Director View profile
  7. Amanda Jane Gregory 1996 Director View profile
  8. Michael Richard Morris 2014-2017 Secretary View profile
  9. John William Mayhead 2004-2014 Secretary View profile
  10. Andrew Paul Morris 2002-2004 Secretary View profile
  11. Paul Andrew Ruzyczka 2002-2007 Secretary View profile
  12. Edward John Wallington 1998-2002 Secretary View profile
  13. Carmel Michelle Walker 1996-1998 Secretary View profile
  14. Alan John Gregory 1994-1996 Secretary View profile
  15. Eugene Debrunner 1993-1994 Secretary View profile
  16. Katherine Watson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1988

Ownership

Owned by (5) 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.

  • David James Cannon
    significant influence · notified 2025-01-29 - confirmed: also a director of this company
  • Michael Richard Morris ceased 2017-07-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Charles Sparkes ceased 2018-10-01
    significant influence · notified 2016-04-06
  • Robert James Horn ceased 2020-02-10
    significant influence · notified 2018-10-01
  • Derek Patton ceased 2024-07-12
    appoints directors (firm) · notified 2020-02-10

Group

  1. Russell Limited is controlled by David James Cannon
    Evidence
    active significant influence · notified 2025-01-29 · source: Companies House PSC register

Ultimately controlled by David James Cannon.

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.

Financials

Net assets
£6,596
Total assets
£7,409
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

10.7y median 10.7y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 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
02231270
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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