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Company

Russell House Publishing Limited

Russell House Publishing Limited is an active UK company (number 02881219), incorporated 1993, with 1 current director, Janine Baker. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 14

  1. Colin Kyle Carey 1998-2000 Director View profile
  2. Jennifer Nemko 1998-2004 Director View profile
  3. Ann June Wheal 1998-2004 Director View profile
  4. Jill Staley 1995-2004 Director View profile
  5. Alan Dearling 1994-1998 Director View profile
  6. David Henry Whitehouse 1993-1994 Director View profile
  7. Martin Geraint Jones 1993-2016 Director View profile
  8. John Pitts 1993-2004 Director View profile
  9. Harford Nominees Limited 1993-1993 Corporate-director View profile
  10. Alan Taylor 1993-2016 Director View profile
  11. Lauren Stephanie Williams 2017-2025 Secretary View profile
  12. Michael Terence Nemko 1993-2016 Secretary View profile
  13. Harford Registrars 1993-1993 Corporate-secretary View profile
  14. Geoffrey Mann 1993-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1993

Ownership

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.

  • Janine Baker
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Russell House Publishing Limited is controlled by Janine Baker
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Janine Baker.

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

Net assets
£1,051
Cash
£11,581
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

1 directors on the board

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02881219
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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