Hanjo Russell Limited
Company 04177031 Active
Connected board network
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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
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
- S.G. Smith (Motors) Crown Point Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04177031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2001 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Audi South West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Gary Mark Savage Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 16 former officers
- Martin Shaun Casha Director · appointed 2024 · resigned 2025
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Martin Scott Wastie Director · appointed 2013 · resigned 2015
- William Charles Mason Dastur Director · appointed 2013 · resigned 2013
- Sarah Jane Moynihan Secretary · appointed 2013 · resigned 2013
- Robert David Marshall Director · appointed 2013 · resigned 2013
- Sarah Jane Moynihan Secretary · appointed 2013 · resigned 2015
- Francis Laud Director · appointed 2013 · resigned 2013
- Daksh Gupta Director · appointed 2013 · resigned 2022
- Daniel John Evans Secretary · appointed 2010 · resigned 2013
- Diane Slater Secretary · appointed 2006 · resigned 2010
- Heather June Russell Secretary · appointed 2001 · resigned 2006
- Stephen Gary Connor Director · appointed 2001 · resigned 2002
- Andrew William Russell Director · appointed 2001 · resigned 2013
- HP Directors Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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