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Companies/01179331

Russell, Scanlan Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private 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
Russell Scanlan (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113996123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
HS
Hilary Anne StaplesCurrent secretary
Appointed 2026-06-22
CR
Christopher RedmondCurrent director
Appointed 2025-10-01 · 1 yr · Director
+11 others
MD
Michael DickinsonCurrent director
Appointed 2007-02-01 · 19 yrs · Insurance Broker
+2 others
Show 20 historical appointments
JM
Joanne MarriottResigned director
Resigned 2024-09-06 · 1 yr · Director
KC
Katherine CrossResigned director
Resigned 2024-04-23 · 2 yrs · Director
SC
Simon CooterResigned director
Resigned 2024-01-16 · 1 yr · Director
SW
Stephen WoodResigned director
Resigned 2022-10-01 · 1 yr · Director
SW
Steven WrightResigned director
Resigned 2021-08-20 · 4 yrs · Company Director
MF
Matthew FranklinResigned director
Resigned 2021-08-20 · 4 yrs · Company Director
MD
Michael DickinsonResigned secretary
Resigned 2020-10-27 · 5 yrs
SW
Simon WiniarskiResigned director
Resigned 2013-01-01 · 12 yrs · Insurance Broker
AJ
Andrew JenkinsResigned secretaryResigned director
Resigned 2007-12-05 · 12 yrs
CC
Catherine ChaplinResigned secretary
Resigned 2002-07-31 · 5 yrs · Company Secretary
ES
Eric ScreatonResigned director
Resigned 2001-01-01 · 6 yrs · Insurance Broking Manager
AB
Alastair BowieResigned director
Resigned 2001-01-01 · 10 yrs · Insurance Broking Manager
BB
Bryan BanburyResigned director
Resigned 2001-01-01 · 24 yrs · Insurance Broking Manager
IC
Ian ChaplinResigned director
Resigned 1994-12-30 · 12 yrs · Insurance Broker
MT
Michael TimberlakeResigned director
Resigned 1992-01-13 · 8 yrs · Insurance Broker
BH
Bruce HastingsResigned director
Resigned 1992-01-13 · 2 yrs · Insurance Broker
JR
Jose RussellResigned secretary
Resigned 1992-01-13 · 10 yrs
BT
Bill TomlinsonResigned director
Resigned 1992-01-13 · 1 yr · Insurance Broker
HR
Henry RussellResigned director
Resigned 1992-01-13 · 15 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active