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Companies/00704646

Russell-Hurst Trustees Limited

Pension funding · Middlesex

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RU
Mr Roger UsherwoodIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 163367596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
RS
Resham SinghCurrent director
Appointed 2025-07-08 · 1 yr · Chairman Of Manufacturing Company
+1 other
GC
Graham CooperCurrent director
Appointed 2025-07-08 · 1 yr · Independent Trustee (Retired Actuary)
+9 others
IW
Ian WardlawCurrent director
Appointed 2025-07-08 · 1 yr · Manufacturing Director
+1 other
EB
Elizabeth BuckleCurrent secretary
Appointed 2017-04-24 · 9 yrs
RU
Roger UsherwoodCurrent director
Appointed 2009-07-31 · 17 yrs · Engineer
Show 11 historical appointments
NM
Nigel MainwaringResigned director
Resigned 2012-05-15 · 6 yrs · Technical Director
SK
Stanley KeyworthResigned director
Resigned 2012-05-15 · 11 yrs · Director
MH
Michael HensonResigned director
Resigned 2004-06-30 · 2 yrs · Director
CM
Carolyn McdermottResigned secretary
Resigned 2000-04-01 · 17 yrs
PC
Patrick CoyneResigned directorResigned secretary
Resigned 1998-09-22 · 10 yrs · Accountant
JN
John NortonResigned director
Resigned 1994-12-07 · 28 yrs · Professional Independent Trust
GL
Geoffrey LydfordResigned director
Resigned 1991-10-01 · 6 yrs · Chairman
HS
Harry SackerResigned director
Resigned 1991-10-01 · 2 yrs · Solicitor
RU
Roger UsherwoodResigned director
Resigned 1991-10-01 · 12 yrs · Engineer
PE
Peter EsslemontResigned director
Resigned 1991-10-01 · 19 yrs · Actuary

Board profile

People with appointments
5
Directors assessed
4
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active