Tullis Russell Group Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedTr Employee Benefits Trust LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-07-07 · No cessation recorded
Source record 124519193The Russell TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-07-07 · No cessation recorded
Source record 128569390Tr Employee Benefits Trust LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 131878970People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 28 historicalJC
James CubbonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
Show 28 historical appointments
HJ
Heunghyun JungResigned director
Resigned 2020-07-17 · 3 yrs · Managing Director
AC
Andrew CarmichaelResigned director
Resigned 2020-07-17 · 4 yrs · Managing Director
SD
Stephen DorganResigned director
Resigned 2017-10-01 · 4 yrs · Non Executive Director
MT
Michael ThompsonResigned director
Resigned 2017-10-01 · 3 yrs · Non Executive Director
MA
Michael ArrowsmithResigned director
Resigned 2013-04-01 · 5 yrs · Non Executive Director
TB
Tim BowdlerResigned director
Resigned 2010-10-01 · 3 yrs · Company Director
BJ
Barrie JacksonResigned director
Resigned 2010-05-01 · 5 yrs · Director
GM
Resigned 2009-03-30 · 1 yr · Finance Director
SF
Stephen ForbesResigned director
Resigned 2006-05-25 · 3 yrs · Managing Director
AS
Alan ScottResigned director
Resigned 2004-07-12 · 6 yrs · Director
GC
Graeme CrombieResigned director
Resigned 2002-08-29 · 7 yrs · Director
SK
Stephen KleinResigned director
Resigned 2002-05-30 · 3 yrs · Managing Director
DM
Don MunroResigned director
Resigned 2002-02-04 · 5 yrs · Managing Director
CP
Christopher ParrResigned director
Resigned 2002-02-04 · 13 yrs · Chief Executive
DI
Duncan IngramResigned director
Resigned 1999-04-01 · 7 yrs · Director
FB
Frederick BowdenResigned director
Resigned 1996-09-24 · 26 yrs · Director
MC
Mary CampbellResigned director
Resigned 1996-09-04 · 3 yrs · Chartered Accountant
HB
Howard BrowningResigned director
Resigned 1994-06-07 · 8 yrs · Executive
WF
Walter FletcherResigned secretary
Resigned 1994-06-07 · 2 yrs
FC
Frederick CraigResigned director
Resigned 1994-06-07 · 2 yrs · Company Director
TW
Thomas WishartResigned director
Resigned 1994-06-07 · 7 yrs · Accountant
JD
James DaglishResigned director
Resigned 1994-06-07 · 6 yrs · Executive
RB
Robin BlairResigned director
Resigned 1994-06-07 · 4 yrs · Writer To The Signet
DE
David ErdalResigned director
Resigned 1994-06-07 · 10 yrs · Company Executive
CorpD W Company Services LimitedResigned secretary
Resigned 1994-04-07
DH
David HardieResigned director
Resigned 1994-04-07
MC
Maureen CouttsResigned director
Resigned 1994-04-07
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active