The Governance RegisterEdition 2026 · Compiled 12th July 2026

Russell & CO Financial Limited

Company 08543797 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13.1y median 13.1y
average tenure
13.1y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 2Business services 1Finance 1Manufacturing 1Other services 1Professional services 1Retail and trade 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08543797
StatusActive
TypePrivate Limited Company
Incorporated24/05/2013
AddressSTATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

  • Mr Brian Russell British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Andrew Ronald Russell English
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Russell, Andrew Ronald Director · appointed 2013
  • Russell, Brian Director · appointed 2013

Directors and officers on the Companies House record, current and former.

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