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Company · Milton Keynes

Hanjo Russell Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 16

  1. Martin Shaun Casha 2024-2025 Director View profile
  2. Richard John Blumberger 2019-2022 Director View profile
  3. Martin Scott Wastie 2013-2015 Director View profile
  4. William Charles Mason Dastur 2013-2013 Director View profile
  5. Robert David Marshall 2013-2013 Director View profile
  6. Francis Laud 2013-2013 Director View profile
  7. Daksh Gupta 2013-2022 Director View profile
  8. Stephen Gary Connor 2001-2002 Director View profile
  9. Andrew William Russell 2001-2013 Director View profile
  10. HP Directors Limited 2001-2001 Corporate-director View profile
  11. Stephen Robert Jones 2015-2023 Secretary View profile
  12. Sarah Jane Moynihan 2013-2013 Secretary View profile
  13. Sarah Jane Moynihan 2013-2015 Secretary View profile
  14. Daniel John Evans 2010-2013 Secretary View profile
  15. Diane Slater 2006-2010 Secretary View profile
  16. Heather June Russell 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/03/2001
Registered office
Milton Keynes

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. Hanjo Russell Limited is controlled by Audi South West Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Audi South West Limited is controlled by Silver Street Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Silver Street Automotive Limited is controlled by Marshall Motor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Marshall Motor Holdings Limited is controlled by Constellation Retail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 · source: Companies House PSC register
  5. Constellation Retail Group Limited is controlled by CAG Vega 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
  6. CAG Vega 1 Limited is controlled by CAG Crux 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  7. CAG Crux 2 Limited is controlled by Constellation Automotive Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  8. Constellation Automotive Group Limited is controlled by CAG Crux 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  9. CAG Crux 1 Limited is controlled by Constellation Automotive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register
  10. Constellation Automotive Holdings Limited is controlled by TDR Capital GP IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 · source: Companies House PSC register

The ownership chain above Hanjo Russell Limited is unusually long; showing the first 10 steps.

2 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Retail and trade 53Dormant 10Business services 6Professional services 6Finance 4Property 4

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
04177031
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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