Company
Maybourne & Russell Limited
Maybourne & Russell Limited is an active UK company (number 02626053), incorporated 1991, with 2 current directors, Matthew John Amos and Nicholas John Maybourne. 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 7
- Naji Kassir 2016-2020 View profile
- Michael Ingram 2003-2015 View profile
- Paul Nicholas Grist 2003-2006 View profile
- David Russell 1991-2003 View profile
- Ken Maybourne 1991-2003 View profile
- William David Evans 2003-2016 View profile
- Susan Ann Maybourne 1991-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1991
Ownership
Owned by (3) 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.
- William David Evans ceased 2016-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Naji Kassir ceased 2019-12-04
significant influence (firm) · notified 2016-10-01 - Maybourne & Russell (Tenterden) Limited
75-100% shares, 75-100% voting · notified 2023-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Maybourne & Russell Limited
is controlled by William David Evans
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-10-01 · source: Companies House PSC register
Ultimately controlled by William David Evans.
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
- Total assets
- £2,992,283
- Cash
- £1,688,242
- Employees
- 35
- Turnover
- £15,201,912
- Profit/loss
- £248,515
Filed as Medium-sized company 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.
2 directors on the board
- Nicholas John Maybourne Director · appointed 2005
- Matthew John Amos Director · appointed 2019
Directors past 6 years
- Nicholas John Maybourne Director · appointed 2005
- Matthew John Amos Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Nicholas John Maybourne Director · appointed 2005
- Matthew John Amos Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02626053
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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