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Company

Russell Philips Limited

Russell Philips Limited is an active UK company (number 08472036), incorporated 2013, with 2 current directors, Ina Maria Theresa Danvers and Colin Henry Danby Danvers. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Robert Finlay Carnegie Andrew 2018-2021 Director View profile
  2. Rosemary Madeline Russell 2016-2018 Director View profile
  3. Thomas Ian Bowman 2015-2017 Director View profile
  4. Philip Spencer Russell 2013-2018 Director View profile
  5. Daniel Philip Russell 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2013

Ownership

Owned by (2) 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.

Group

  1. Russell Philips Limited is controlled by Colin Henry Danby Danvers
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-03-06 · source: Companies House PSC register

Ultimately controlled by Colin Henry Danby Danvers.

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
£11,241
Total assets
£12,441
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£11,241
2026-03-31Not reported£11,241
2025-03-31Not reported£23,003

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

9y median 9y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08472036
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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