Russell Games LTD.
Company 05861085 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
- Matthew James Brady Director · appointed 2017
- Nicholas James Brady Director · appointed 2006
14.6y median 14.6y
average tenure
20y
longest tenure
Directors past 6 years
- Matthew James Brady Director · appointed 2017
- Nicholas James Brady Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Matthew James Brady Director · appointed 2017
Portfolio (1)
- Nicholas James Brady Director · appointed 2006
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05861085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | ROOKSWOOD, SEVEN DEVILS LANE, SAFFRON WALDEN, ESSEX, CB11 4BB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47650 - Retail sale of games and toys in specialised stores
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.
- Matthew James Brady
75-100% shares · notified 2017-05-08 - confirmed: also a director of this company
Officers (3)
- Matthew James Brady Director · appointed 2017
- Nicholas James Brady Director · appointed 2006
Show 1 former officer
- Vivien Irene Brady Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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