Russell Leisure Limited
Company SC162280 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
- Charles Edward John Howard Director · appointed 2023
- Lynne Egginton Director · appointed 2025
2.3y median 2.3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Charles Edward John Howard Director · appointed 2023
- Lynne Egginton Director · appointed 2025
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.
Health and social care 4Manufacturing 3Professional services 2
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
- Wicksteed Leisure Limited 2 shared directors
Connected through a shared director
- Jardentome Limited 1 shared director
- Fawns Recreational Services Limited 1 shared director
- Babylon Healthcare Services Limited 1 shared director
- Dalbini Limited 1 shared director
- Emed Healthcare Group Holdings, Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC162280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1995 |
| Address | UNIT 2 BROCK HOUSE, 6C DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32300 - Manufacture of sports goods
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
Officers (19)
- Lynne Egginton Director · appointed 2025
- Katherine Jane Perkins Secretary · appointed 2025
- Charles Edward John Howard Director · appointed 2023
Show 16 former officers
- James Alexander Gowans Director · appointed 2023 · resigned 2025
- Christopher James Mackay Wellwood Director · appointed 2016 · resigned 2023
- David Alexander Rintoul Secretary · appointed 2014 · resigned 2025
- George Alexander Mackay Director · appointed 2005 · resigned 2023
- Teresa Janet Wellwood Director · appointed 2001 · resigned 2023
- Arthur Burgess Secretary · appointed 2001 · resigned 2013
- Christopher Ronald Bunch Director · appointed 2001 · resigned 2004
- Robert Eoin Bunch Director · appointed 2001 · resigned 2004
- Adrian John Parker Director · appointed 2000 · resigned 2001
- Frances Pettigrew Secretary · appointed 1999 · resigned 2001
- Alasdair James Mackay Wellwood Director · appointed 1996 · resigned 2023
- Ian Potts Ambrose Secretary · appointed 1996 · resigned 1999
- Thomas Minto Russell Director · appointed 1996 · resigned 1997
- Alexander Gordon Russell Director · appointed 1996 · resigned 1997
- Roderick Lawrence Bruce Nominee-director · appointed 1995 · resigned 1996
- Bruce Watson Minto Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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