RMC Russell Limited
Company SC013589 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
8.3y median 8.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
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.
Dormant 50Professional services 36Business services 9Mining 6Manufacturing 4Finance 2Construction 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- RMC Europe Limited 2 shared directors
- RMC (HW) NO 1 Limited 2 shared directors
- North West Aggregates Limited 2 shared directors
- Wettern Brothers Limited 2 shared directors
- South Coast Shipping Company (Crewing Services) Limited 2 shared directors
- Hall Aggregates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC013589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1925 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Cemex UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Combined Management Services Corporation Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Russell Quarry Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beaufort Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Russell Concrete Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Alice Louise Powell Secretary · appointed 2025
- Michael David Lynn Director · appointed 2019
- Vishal Puri Director · appointed 2016
Show 22 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Clare Pickering Director · appointed 2018 · resigned 2025
- Larry Jose Zea Betancourt Director · appointed 2015 · resigned 2019
- Jason Alexander Smalley Director · appointed 2012 · resigned 2016
- Paul George Rosie Director · appointed 2006 · resigned 2015
- Graham George Hepburn Director · appointed 2004 · resigned 2005
- Daphne Margaret Murray Secretary · appointed 2004 · resigned 2018
- David Sidney Neave Director · appointed 2003 · resigned 2004
- Iain James Macdonald Haldane Director · appointed 2003 · resigned 2006
- Michael Leslie Collins Director · appointed 2001 · resigned 2015
- John Anthony Robinson Director · appointed 2001 · resigned 2004
- Michael George Foster Director · appointed 2001 · resigned 2003
- Joseph Mcgrane Director · appointed 2000 · resigned 2001
- Brian Donald Dougherty Secretary · appointed 1998 · resigned 2001
- Ross Alexander Belch Secretary · appointed 1997 · resigned 1999
- Donald Gilmour Sutherland Director · appointed 1995 · resigned 2001
- Graeme Russell Nicolson Director · resigned 2001
- Ronald Davidson Secretary · resigned 1997
- Stewart Fraser Mccoll Director · resigned 2001
- James Blyth Director · resigned 2000
- Stanley Russell Nicolson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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