Russell Limited
Company 02231270 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.
2 directors on the board
- Keith James Donnellan Director · appointed 2007
- David James Cannon Director · appointed 2025
Directors past 6 years
- Keith James Donnellan Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Keith James Donnellan Director · appointed 2007
Portfolio (1)
- David James Cannon 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.
Connected through a shared director
- Cannon Commercial Body Repair LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02231270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1988 |
| Address | 36 WATTLETON ROAD, BEACONSFIELD, HP9 1SE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Officers (18)
- David James Cannon Director · appointed 2025
- Keith James Donnellan Director · appointed 2007
Show 16 former officers
- Derek Patton Director · appointed 2020 · resigned 2024
- Robert James Horn Director · appointed 2018 · resigned 2020
- Michael Charles Sparkes Director · appointed 2014 · resigned 2018
- Michael Richard Morris Secretary · appointed 2014 · resigned 2017
- Michael Richard Morris Director · appointed 2008 · resigned 2017
- John William Mayhead Secretary · appointed 2004 · resigned 2014
- Andrew Paul Morris Secretary · appointed 2002 · resigned 2004
- Paul Andrew Ruzyczka Secretary · appointed 2002 · resigned 2007
- Edward John Wallington Secretary · appointed 1998 · resigned 2002
- Sally Ann Wallington Director · appointed 1998 · resigned 2002
- Carmel Michelle Walker Secretary · appointed 1996 · resigned 1998
- Mark Eugene Debrunner Director · appointed 1996 · resigned 2008
- Alan John Gregory Secretary · appointed 1994 · resigned 1996
- Eugene Debrunner Secretary · appointed 1993 · resigned 1994
- Amanda Jane Gregory Director · resigned 1996
- Katherine Watson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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