Russell Armer Group Limited
Company 05363066 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Blue Director · appointed 2025
- Nicky James Gordon Director · appointed 2021
3.3y median 3.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Blue Director · appointed 2025
- Nicky James Gordon Director · appointed 2021
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.
Construction 37Property 7Professional 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.
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
- Regen ONE Limited 2 shared directors
- ST Cuthberts (Wigton) Management Company Limited 2 shared directors
- ST Bridgets (Brigham) Management Company Limited 2 shared directors
- Sanders Brow (Armathwaite) Management Company Limited 2 shared directors
- The Orchards (Burgh BY Sands) Management Company Limited 2 shared directors
- Quentin Park (Cumwhinton) Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05363066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2005 |
| Address | AGRICOLA HOUSE, 5 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- David Martyn Nicholson ceased 2021-04-07
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Christopher Taylor ceased 2021-04-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Genesis (South) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Russell Armer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tharlman Limited
75-100% shares · notified 2016-04-06 - Kentgate Developments Limited
75-100% shares · notified 2016-04-06
Officers (12)
- John Blue Director · appointed 2025
- Nicky James Gordon Director · appointed 2021
Show 10 former officers
- Katie Gordon Secretary · appointed 2022 · resigned 2023
- Bernadette Warburton Secretary · appointed 2022 · resigned 2022
- Mark Walker Director · appointed 2021 · resigned 2025
- Joe Abernethy Secretary · appointed 2021 · resigned 2022
- Karen Patricia Cowgill Secretary · appointed 2005 · resigned 2021
- Andrew Christopher Taylor Director · appointed 2005 · resigned 2021
- David Martyn Nicholson Director · appointed 2005 · resigned 2021
- DWF Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2005
- Susan Kim Parker Director · appointed 2005 · resigned 2005
- Michael Andrew Clark Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record