Charles Russell Limited
Company 02659301 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adrian George Alan Mayer Director · appointed 2013
- Keir Watson Gordon Director · appointed 2013
Directors past 6 years
- Adrian George Alan Mayer Director · appointed 2013
- Keir Watson Gordon Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Adrian George Alan Mayer Director · appointed 2013
- Keir Watson Gordon Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Charles Russell Speechlys Solicitors Limited 1 shared director
- Charles Russell Speechlys Trustees Limited 1 shared director
- Forpeople Group (Holdings) Limited 1 shared director
- Forpeople Trustee Limited 1 shared director
- Sentinel Subsea LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02659301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1991 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Charles Russell Speechlys LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Adrian George Alan Mayer Director · appointed 2013
- Keir Watson Gordon Director · appointed 2013
Show 6 former officers
- Christopher John Page Director · appointed 2013 · resigned 2023
- John Michael Elsworth Scott Director · appointed 2011 · resigned 2013
- Patrick James Russell Director · appointed 2008 · resigned 2013
- James Douglas Holder Director · appointed 2008 · resigned 2011
- Bayshill Management Limited Corporate-director · appointed 1991 · resigned 2023
- Bayshill Secretaries Limited Corporate-secretary · appointed 1991 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record