Company
Russell Parry ARC Limited
Russell Parry ARC Limited is an active UK company (number 04621543), incorporated 2002, with 3 current directors including Desmond Sello Thornton and Rachel Mcguinness. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Jonathan James Parry 2002-2019 View profile
- Adrian Dermot Russell 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2002
Ownership
Owned by (5) 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.
- Rachel Mcguinness
significant influence · notified 2024-12-20 - confirmed: also a director of this company - Adrian Dermot Russell ceased 2022-02-17
25-50% shares · notified 2016-12-19 - Jonathan James Parry ceased 2019-07-06
25-50% shares · notified 2016-12-19 - Roses U RIX LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Batut 1 Limited ceased 2024-12-20
75-100% shares, 75-100% voting · notified 2022-02-17
Group
- Russell Parry ARC Limited
is controlled by Rachel Mcguinness
Evidence
active significant influence · notified 2024-12-20 · source: Companies House PSC register
Ultimately controlled by Rachel Mcguinness.
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.
3 directors on the board
- Desmond Sello Thornton Director · appointed 2024
- Rachel Mcguinness Director · appointed 2022
- Arnold Gauci Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Arnold Gauci Director · appointed 2022
Portfolio (2)
- Desmond Sello Thornton Director · appointed 2024
- Rachel Mcguinness Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04621543
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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