Russell NEW Limited
Company 04552976 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Mark Craig Cummins Director · appointed 2008
- Vincent John Mcloughlin Director · appointed 2004
- Christopher Andrew Checkley Director · appointed 2004
Directors past 6 years
- Mark Craig Cummins Director · appointed 2008
- Vincent John Mcloughlin Director · appointed 2004
- Christopher Andrew Checkley Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Mark Craig Cummins Director · appointed 2008
- Vincent John Mcloughlin Director · appointed 2004
- Christopher Andrew Checkley Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Private Company Registrars Limited 3 shared directors
- TC Sussex Limited 3 shared directors
- Vcsm Property Company Limited 3 shared directors
- Courtyard Investments Limited 3 shared directors
- TC Audit Limited 2 shared directors
Connected through a shared director
- TC Group London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04552976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| Address | THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN |
| 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.
- TC Sussex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Mark Craig Cummins Director · appointed 2008
- Vincent John Mcloughlin Director · appointed 2004
- Christopher Andrew Checkley Director · appointed 2004
- Private Company Registrars Limited Corporate-secretary · appointed 2004
Show 3 former officers
- Sylvia Joan Spencer Director · appointed 2004 · resigned 2019
- Kristina Ball Secretary · appointed 2002 · resigned 2004
- Simon Philip Harcourt Armes Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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