Russells South Heywood (Residential) Limited
Company 13081591 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.
3 directors on the board
- Gareth Mark Russell Director · appointed 2021
- Andrew Scott Russell Director · appointed 2020
- Daniel Jonathan Kershaw Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Gareth Mark Russell Director · appointed 2021
- Andrew Scott Russell Director · appointed 2020
- Daniel Jonathan Kershaw Director · appointed 2021
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.
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
- Russell Homes (UK) Limited 3 shared directors
- Russells South Heywood 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
Deterministic, from public records.
Company details
| Number | 13081591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2020 |
| Address | 13 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS |
| Accounts next due | 28/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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 Scott Russell ceased 2021-08-13
25-50% shares, 25-50% voting · notified 2020-12-15 - confirmed: also a director of this company - Gareth Mark Russell ceased 2021-08-13
25-50% shares, 25-50% voting · notified 2021-03-29 - Russells South Heywood (Residential Holdings) Limited
75-100% shares · notified 2021-08-20 - Russells South Heywood (Commercial) Limited ceased 2021-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Possible match - 67 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 67 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Heywood Management Company LTD
75-100% voting, appoints directors · notified 2021-12-20 - Russells South Heywood Limited ceased 2021-04-20
75-100% shares · notified 2021-03-29
Officers (3)
- Gareth Mark Russell Director · appointed 2021
- Daniel Jonathan Kershaw Director · appointed 2021
- Andrew Scott Russell Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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