Russells Limited
Company 02867432 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russell Homes (UK) Limited 4 shared directors
- Byrne Group Limited 2 shared directors
- JAG Properties (North-West) LTD 2 shared directors
- Russells South Heywood Limited 2 shared directors
- Russells South Heywood (Residential) Limited 2 shared directors
- Russells South Heywood (Commercial) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02867432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1993 |
| Address | 13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Scott Russell ceased 2018-07-18
25-50% shares (firm), significant influence · notified 2016-10-29 - confirmed: also a director of this company - David Russell ceased 2018-07-18
25-50% shares (firm), significant influence · notified 2016-10-29 - confirmed: also a director of this company - Gareth Mark Russell ceased 2018-07-18
25-50% shares (firm), significant influence · notified 2016-10-29 - Wbho UK Limited
75-100% shares, 75-100% voting · notified 2018-07-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09563897 ceased 2017-05-05
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Andrew Christopher Logan Director · appointed 2023
- Paul Joseph Foley Director · appointed 2018
- John Charles Millward Director · appointed 2014
- Christopher Raymond Harper Director · appointed 2014
- Lee David Downs Director · appointed 2008
- Gareth Mark Russell Director · appointed 1997
- Andrew Scott Russell Director · appointed 1997
Show 5 former officers
- Charles Victor Henwood Director · appointed 2018 · resigned 2023
- Philip James Jay Director · appointed 2008 · resigned 2018
- David Russell Director · appointed 1994 · resigned 1999
- Ian Hunter Director · appointed 1993 · resigned 1997
- Ian Barlow Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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