Company · Thame
The Russell Partnership Legacy Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other food services; Other business support service activities n.e.c.
- Incorporated
- 17/04/2020
- Registered office
- Thame
- Previous names
- The Russell Partnership Foundation Limited (until 11/02/2025)
Ownership
Owned by (1) 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.
- The Russell Partnership (U.K.) Limited
75-100% voting · notified 2020-04-17
Group
- The Russell Partnership Legacy Limited
is controlled by The Russell Partnership (U.K.) Limited
Evidence
active 75-100% voting · notified 2020-04-17 · source: Companies House PSC register - The Russell Partnership (U.K.) Limited
is controlled by David John Russell
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David John Russell.
12 other companies in this group
- The Total Simulator Company Limited
- Russell Partnership Collection Limited
- The Russell Partnership (U.K.) Limited
- Park Farm Wellbeing Limited
- The Russell Partnership Foundation Limited
- Therme RPC Limited
- Russell Partnership Consultancy Limited
- The Orange Simulation Company Limited
- Therme Hydroponics Farm Solutions Limited
- Russell Partnership Technology Limited
- The Russell Group of Companies Limited
- The Russell Partnership Dubai Limited
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
- -£100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
5 directors on the board
- Neil Francis Keith Johnson Director · appointed 2023
- David John Russell Director · appointed 2020
- Michelle Harbour Director · appointed 2020
- Charlotte Harbour Director · appointed 2020
- Peter Russell Director · appointed 2023
Directors past 6 years
- David John Russell Director · appointed 2020
- Michelle Harbour Director · appointed 2020
- Charlotte Harbour Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Neil Francis Keith Johnson Director · appointed 2023
- David John Russell Director · appointed 2020
- Michelle Harbour Director · appointed 2020
- Charlotte Harbour Director · appointed 2020
- Peter Russell Director · appointed 2023
Also govern a charity
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
- 12561267
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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