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Company

Russell of Larbert Limited

Russell of Larbert Limited is an active UK company (number SC023185), incorporated 1945, with 2 current directors, Brian Archibald Russell and Lyndsay Ann Westwood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Russell of Larbert Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Elizabeth Russell 1993 Director View profile
  2. Irene Russell 1995 Director View profile
  3. Linda Paton Kelly 1995-2000 Secretary View profile
  4. John Findlay Russell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1945

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.

  • Archibald Mcisaac Russell
    50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Russell of Larbert Limited is controlled by Archibald Mcisaac Russell
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Archibald Mcisaac Russell.

2 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.

2 directors on the board

25.9y median 25.9y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
SC023185
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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