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Company · Wimbledon

Nelson & Russell Holdings Limited

Manufacture of basic pharmaceutical products

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

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

Who leads it

Previous officers 18

  1. Michael Lockett 2021-2025 Director View profile
  2. Simon Jonathon Hodge 2020-2025 Director View profile
  3. Garry Watts 2019-2025 Director View profile
  4. Gary Alfred Mcgaghey 2017-2019 Director View profile
  5. Claire Ferguson 2017-2020 Director View profile
  6. William Arthur Buckner 2016-2018 Director View profile
  7. Andrew Mark Smith 2016-2017 Director View profile
  8. Karen Dawn Dicks 2012-2015 Director View profile
  9. Najib Farjallah Fayad 2012-2014 Director View profile
  10. Roger Christopher Payne 2006-2015 Director View profile
  11. Nicholas George Kirkbride 2005-2006 Director View profile
  12. Roger Anthony Pedder 2004-2015 Director View profile
  13. Robert Wiseman Wilson 2000-2006 Director View profile
  14. Michael Christopher Dunne 2000-2012 Director View profile
  15. Douglas Ian Macneill 2000-2004 Director View profile
  16. Kathryn Coombes 2000-2000 Director View profile
  17. Michael William Rich 1999-2000 Nominee-director View profile
  18. William Warner 1999-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
18/11/1999
Registered office
Wimbledon

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.

  • Patrick Russell Wilson
    25-50% shares · notified 2016-11-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Nelson & Russell Holdings Limited is controlled by Patrick Russell Wilson
    Evidence
    active 25-50% shares · notified 2016-11-18 · source: Companies House PSC register

Ultimately controlled by Patrick Russell Wilson.

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.

5 directors on the board

10.8y median 0.7y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Manufacturing 7Retail and trade 6Utilities 4Health and social care 2Arts and leisure 1Professional services 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
03879349
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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