Russells South Heywood Limited
Company 11295894 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russell Homes (UK) Limited 3 shared directors
- Russells South Heywood (Residential) Limited 3 shared directors
- Russells South Heywood (Commercial) Limited 3 shared directors
- Russells South Heywood (Residential Holdings) Limited 3 shared directors
- Russells South Heywood (Holdings) Limited 3 shared directors
- Russells South Heywood (Three) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11295894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2018 |
| Address | 13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Russells South Heywood (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Scott Russell ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr David Russell ceased 2021 British
voting rights 25-50% - Mr Gareth Russell ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Russells South Heywood (Residential) Limited ceased 2021
ownership of shares 75-100%
Officers (3)
- Daniel Jonathan Kershaw Director · appointed 2018
- Gareth Mark Russell Director · appointed 2018
- Andrew Scott Russell Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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