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Company · Fareham

Russell Midco 2 LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Russell Midco 2 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Adam Fowler 2021-2025 Director View profile
  2. James Palmer 2021-2021 Director View profile
  3. Lawrence Ralph Mccaughey 2021-2021 Director View profile
  4. Timothy Paul Barnett 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other service activities n.e.c.
Incorporated
23/09/2021
Registered office
Fareham
Previous names
TB Testco LTD (until 29/09/2021)

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.

  • Timothy Paul Barnett ceased 2021-09-29
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 - confirmed: also a director of this company
  • Russell Telecom Limited
    75-100% shares, 75-100% voting · notified 2021-09-29

Group

  1. Russell Midco 2 LTD is controlled by Timothy Paul Barnett
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23, ceased 2021-09-29 · source: Companies House PSC register

Ultimately controlled by Timothy Paul Barnett.

5 other companies 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.

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.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Tech and media 14Finance 2Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
13638961
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data