Company · Thame
The Russell Partnership (U.K.) Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Michael James 2012-2015 View profile
- Sally Anne Davis 2012-2015 View profile
- Dianne Elizabeth Adlard 2009-2015 View profile
- Laurence Joseph Mccarthy 2009-2018 View profile
- Charles Henry Manners 2009-2009 View profile
- Paul Nicholas Montfort Smith 2009-2010 View profile
- David John Bentley 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other food services; Other business support service activities n.e.c.
- Incorporated
- 30/06/2009
- Registered office
- Thame
Ownership
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.
- David John Russell
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- The Russell Partnership (U.K.) Limited
is controlled by David John Russell
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David John Russell.
12 other companies in this group
- The Total Simulator Company Limited
- Russell Partnership Collection Limited
- Park Farm Wellbeing Limited
- The Russell Partnership Foundation Limited
- Therme RPC Limited
- Russell Partnership Consultancy Limited
- The Russell Partnership Legacy Limited
- The Orange Simulation Company Limited
- Therme Hydroponics Farm Solutions Limited
- Russell Partnership Technology Limited
- The Russell Group of Companies Limited
- The Russell Partnership Dubai Limited
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.
Financials
- Net assets
- £487,930
- Total assets
- £487,930
- Cash
- £317,173
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Neil Francis Keith Johnson Director · appointed 2020
- David John Russell Director · appointed 2009
Directors past 6 years
- Neil Francis Keith Johnson Director · appointed 2020
- David John Russell Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Neil Francis Keith Johnson Director · appointed 2020
- David John Russell Director · appointed 2009
Also govern a charity
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
- 06948534
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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