Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Russells Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Charles Victor Henwood 2018-2023 Director View profile
  2. Philip James Jay 2008-2018 Director View profile
  3. David Russell 1994-1999 Director View profile
  4. Ian Hunter 1993-1997 Director View profile
  5. Ian Barlow 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/10/1993

Ownership

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

Group

  1. Russells Limited is controlled by Andrew Scott Russell
    Evidence
    ceased 25-50% shares (firm), significant influence · notified 2016-10-29, ceased 2018-07-18 · source: Companies House PSC register

Ultimately controlled by Andrew Scott Russell.

14 other companies 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.

Grants received

2 grants · £4,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £4,000 (2 grants)

Most recent

  • Department for Education £3,0002020-04-01
  • Department for Education £1,0002020-04-01
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.

7 directors on the board

15.7y median 12y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Construction 12Property 11Finance 5Education 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.

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
02867432
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data