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 · London

Russell Administration Limited

Other business support service activities n.e.c.

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

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Richard Anthony Cook 2007-2011 Director View profile
  2. George Robertson Ball 2003-2009 Director View profile
  3. Marion Hasson 2003-2006 Director View profile
  4. David Conway Turner 2000-2025 Director View profile
  5. Marc Theo Hommel 2000-2000 Director View profile
  6. Bernice Cohen 2000-2000 Director View profile
  7. Richard Simon Lander 2000-2025 Director View profile
  8. Lawrence Jonathon Gould 1999-2000 Director View profile
  9. Timothy Hugh Southcombe Trotter 1999-2001 Director View profile
  10. Kevin Roy Gundle 1999-2013 Director View profile
  11. David Alexander Mark 1999-2004 Director View profile
  12. Carolyn Pate 2016-2017 Secretary View profile
  13. Graham Francis Quick 2003-2016 Secretary View profile
  14. Jonathan Warren Green 2001-2003 Secretary View profile
  15. David James Leonard Thomas 1999-2001 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

What it does
Other business support service activities n.e.c.
Incorporated
25/06/1999
Registered office
London

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 Administration Limited is controlled by Citywire Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Citywire Holdings Limited.

7 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.

3 directors on the board

9.5y median 0.7y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 2Business services 1Tech and media 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.

Sources

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

Record details
Company number
03798649
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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