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Company

Russell & Hambleton LTD

Russell & Hambleton LTD is an active UK company (number 12845031), incorporated 2020, with 4 current directors including Stephen John Russell and Jessica Sarah Charlotte Russell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2020

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.

  • Andrew Peter Hambleton
    25-50% shares, 25-50% voting, appoints directors · notified 2020-08-28
  • Stephen John Russell
    25-50% shares, 25-50% voting, appoints directors · notified 2020-08-28 - confirmed: also a director of this company

Group

  1. Russell & Hambleton LTD is controlled by Andrew Peter Hambleton
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-08-28 · source: Companies House PSC register

Ultimately controlled by Andrew Peter Hambleton.

1 other company in this group

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
Cash
£9
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
12845031
Status
Active - Proposal to Strike off
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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