Company
Anglo London Limited
Anglo London Limited is an active UK company (number 08470590), incorporated 2013, with 2 current directors, Ian Peter Russell and Brian Peter Russell. 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 5
- Mark Paul Russell 2019-2022 View profile
- Zoe Marie Spicer 2018-2021 View profile
- Jonathan Paul Bates 2013-2024 View profile
- Stephen Anthony Wainwright 2013-2018 View profile
- Stephen Wainwright 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2013
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.
- Brian Peter Russell ceased 2022-10-28
25-50% voting · notified 2016-04-06 - Ian Peter Russell ceased 2022-10-28
25-50% shares, 25-50% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Paul Bates ceased 2022-10-28
25-50% voting · notified 2016-04-06 - Stephen Anthony Wainwright ceased 2018-02-14
25-50% voting · notified 2016-04-06 - Anglo London Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Anglo London Limited
is controlled by Brian Peter Russell
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2022-10-28 · source: Companies House PSC register
Ultimately controlled by Brian Peter Russell.
3 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.
2 directors on the board
- Ian Peter Russell Director · appointed 2013
- Brian Peter Russell Director · appointed 2013
Directors past 6 years
- Ian Peter Russell Director · appointed 2013
- Brian Peter Russell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ian Peter Russell Director · appointed 2013
- Brian Peter Russell Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08470590
- 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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