Company
Russell Properties Limited
Russell Properties Limited is an active UK company (number 08443030), incorporated 2013, with 1 current director, Jonathan Martin Gibbins. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Russell Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Emily Clare Vinters 2021-2023 View profile
- Ginny Alice Seaman 2017-2021 View profile
- David James Bruce Coventry 2013-2017 View profile
- James Michael Hunter 2013-2013 View profile
- Gerald William Victor Daniels 2013-2023 View profile
- M & R Secretarial Services Limited 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2013
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.
- Bullen Group Limited
75-100% shares · notified 2016-04-06
Group
- Russell Properties Limited
is controlled by Bullen Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bullen Group Limited
is controlled by RG Carter Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RG Carter Group Limited
is controlled by 1921 Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 1921 Group Limited
is controlled by Robert George Russell Carter
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-08-16 · source: Companies House PSC register
Ultimately controlled by Robert George Russell Carter.
127 other companies in this group
- Sonata Security Limited
- Burnham Farms Limited
- R.G. Carter Projects Limited
- 1921 Group Limited
- 07626733 (no longer on the register)
- Carter Concrete Limited
- Youngs Doors Limited
- Store IT Norwich Limited (no longer on the register)
- Russell Property Developments Limited
- Blackburns (Harleston) Limited
- G Hurst & Sons (Contractors) Limited (no longer on the register)
- R G Carter Ipswich Limited
- Letheringsett Farms Limited
- Burnham Farms Estate Limited
- Herne Court Management Company Limited
- Farmers Equipment Limited
- R. G. Carter Thetford Limited
- Dockrills Limited (no longer on the register)
- NRP CAR Parking Limited
- R.G. Carter Civil Engineering Limited
- Lees Flooring Limited (no longer on the register)
- ST. George Management Company Limited
- 05064493 (no longer on the register)
- Cradle Halls Farms Limited
- John Youngs Limited
- Norwich Research Park Limited
- John Youngs Insurance Services Limited (no longer on the register)
- R G Carter Holdings Limited
- Eyre Electrical Limited
- Bullen Homes Limited
- Horace Mack Limited (no longer on the register)
- Eyre Energy Limited
- Charge NOW Limited
- Carter Interiors Limited
- R.G. Carter Maintenance Limited (no longer on the register)
- Eyre Mechanical & Electrical Limited
- Holt Road Fakenham Management Company Limited (no longer on the register)
- 03284775 (no longer on the register)
- R.G. Carter Investments Limited
- Drayton Property Company Limited
- Fyre Solutions Limited
- Bullen Power Limited
- Bullen Group Limited
- 09781237 (no longer on the register)
- Bagman Aggregates Limited (no longer on the register)
- Carter Renewables Limited (no longer on the register)
- Lowlands Group Limited
- R.G. Carter West Norfolk Limited
- R. G. Carter Developments Limited
- Ground Technology Services 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
- £100
- Total assets
- £100
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2025-12-31 | Not reported | £100 |
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.
1 directors on the board
- Jonathan Martin Gibbins Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08443030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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