Hilary Russell Group LTD
Company 10503361 Active
Connected board network
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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.
6 directors on the board
- Hilary Ann Russell Director · appointed 2016
- Edward John Bowater Russell Director · appointed 2022
- Helena Charlotte Russell Director · appointed 2026
- Russell, William Anthony Bowater, Sir Director · appointed 2016
- Alistair David Lewis Russell Director · appointed 2026
- Nicholas William Albert Russell Director · appointed 2024
4.3y median 3.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Hilary Ann Russell Director · appointed 2016
- Russell, William Anthony Bowater, Sir Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Edward John Bowater Russell Director · appointed 2022
- Helena Charlotte Russell Director · appointed 2026
- Alistair David Lewis Russell Director · appointed 2026
Portfolio (3)
- Hilary Ann Russell Director · appointed 2016
- Russell, William Anthony Bowater, Sir Director · appointed 2016
- Nicholas William Albert Russell Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Finance 5Agriculture 4Construction 2Dormant 2Hospitality 2Arts and leisure 1Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beacon Hill (Property) Limited 2 shared directors
Connected through a shared director
- Abington Farms Limited 1 shared director
- Sawston Farms(Cambs)Limited 1 shared director
- Ventress Property Developments Limited 1 shared director
- Barbican Centre Trust Limited(the) 1 shared director
- RED Savannah LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10503361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2016 |
| Address | ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, CB21 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01500 - Mixed farming68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Beacon Hill Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - Chaplin Group Limited ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Chaplin Group Holdings Limited ceased 2022-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beacon Hill (Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-10
Officers (6)
- Helena Charlotte Russell Director · appointed 2026
- Alistair David Lewis Russell Director · appointed 2026
- Nicholas William Albert Russell Director · appointed 2024
- Edward John Bowater Russell Director · appointed 2022
- Hilary Ann Russell Director · appointed 2016
- Russell, William Anthony Bowater, Sir Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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