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Company Liquidation

Russell Hume Limited

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

Network

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

Who leads it

Previous officers 17

  1. Kevin Dean Harper 2013-2013 Director View profile
  2. Wayne Roger Hubbard 2008-2011 Director View profile
  3. Clemente Maurizio Arricale 2008-2014 Director View profile
  4. Ian Cundell 2008-2009 Director View profile
  5. Andrew William Johnson 1999-2003 Director View profile
  6. Michael Haynes 1998-2000 Director View profile
  7. Thomas Edward Blakey 1998-2000 Director View profile
  8. Roy Martin Anderson 1996-1996 Director View profile
  9. Robert Taylor 1996-2006 Director View profile
  10. Clare Helene Vickers 1995-1996 Director View profile
  11. Richard James Kay 2004-2021 Secretary View profile
  12. Michael Timothy Okeeffe 2000-2004 Secretary View profile
  13. David Alistair Carter 1999-2000 Secretary View profile
  14. Pirtpal Kaur Purewal 1998-2018 Secretary View profile
  15. Norman William Gobby 1996-1999 Secretary View profile
  16. Nicholas David Shaw 1996-1996 Secretary View profile
  17. Michelle Anne Hayward 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1995

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.

Group

  1. Russell Hume Limited is controlled by David Andrew Holding
    Evidence
    active significant influence · notified 2016-11-20 · source: Companies House PSC register

Ultimately controlled by David Andrew Holding.

9 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.

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.

6 directors on the board

15.7y median 13.1y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03127969
Status
Liquidation
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