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Company Liquidation

Howard Russell Construction Limited

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

Network

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

Who leads it

Previous officers 5

  1. Barry Wilkinson 2017-2022 Director View profile
  2. John Smailes 2001-2003 Director View profile
  3. Ian Thomas Goss 2003-2019 Secretary View profile
  4. Albert Prouse 1997-1999 Secretary View profile
  5. Joseph Edward Prouse 1997-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1997

Ownership

Owned by (8) 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.

  • David Varty
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Andrea Styles
    significant influence · notified 2017-07-22 - confirmed: also a director of this company
  • Craig Richard Muldoon
    significant influence · notified 2017-07-22
  • James Hall
    significant influence · notified 2019-04-01 - confirmed: also a director of this company
  • Matthew Frank Thomas
    significant influence · notified 2022-04-01
  • Ian Thomas Goss ceased 2019-04-01
    significant influence · notified 2016-04-06
  • Joseph Edward Prouse ceased 2017-06-28
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Barry Wilkinson ceased 2022-04-24
    significant influence · notified 2017-07-22 - confirmed: also a director of this company

Group

  1. Howard Russell Construction Limited is controlled by David Varty
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Varty.

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.

5 directors on the board

11.7y median 9y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 2Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03390492
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