Company · Broxburn
Russell Leisure Limited
Manufacture of sports goods
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- James Alexander Gowans 2023-2025 View profile
- Christopher James Mackay Wellwood 2016-2023 View profile
- George Alexander Mackay 2005-2023 View profile
- Teresa Janet Wellwood 2001-2023 View profile
- Christopher Ronald Bunch 2001-2004 View profile
- Robert Eoin Bunch 2001-2004 View profile
- Adrian John Parker 2000-2001 View profile
- Alasdair James Mackay Wellwood 1996-2023 View profile
- Thomas Minto Russell 1996-1997 View profile
- Alexander Gordon Russell 1996-1997 View profile
- Roderick Lawrence Bruce 1995-1996 View profile
- Bruce Watson Minto 1995-1996 View profile
- David Alexander Rintoul 2014-2025 View profile
- Arthur Burgess 2001-2013 View profile
- Frances Pettigrew 1999-2001 View profile
- Ian Potts Ambrose 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of sports goods
- Incorporated
- 19/12/1995
- Registered office
- Broxburn
Ownership
Owned by (5) 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.
- Alasdair James Mackay Wellwood ceased 2023-01-20
50-75% shares, appoints directors · notified 2016-04-06 - Christopher James Mackay Wellwood ceased 2022-12-13
appoints directors · notified 2017-10-26 - George Alexander Mackay ceased 2022-12-13
appoints directors · notified 2017-10-26 - Teresa Janet Wellwood ceased 2022-12-13
appoints directors · notified 2017-10-26 - Wicksteed Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20
Group
- Russell Leisure Limited
is controlled by Alasdair James Mackay Wellwood
Evidence
ceased 50-75% shares, appoints directors · notified 2016-04-06, ceased 2023-01-20 · source: Companies House PSC register
Ultimately controlled by Alasdair James Mackay Wellwood.
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
- Charles Edward John Howard Director · appointed 2023
- Lynne Egginton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Charles Edward John Howard Director · appointed 2023
- Lynne Egginton Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC162280
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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