Russell Administration Limited

Active03798649 Private limited company
Incorporated
25 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicolas Stuart Collard
Owned by
Accounts type
Small
Region
Greater London
Address
3 Spring Mews
London
SE11 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collard, Nicolas Stuart
Director · Appointed 15 October 2025
British
Born June 1968 (58)
Director · Appointed 15 October 2025
Also at Citywire Holdings Limited, Scratch Design Limited
British
Born April 1977 (49)
Director · Appointed 25 June 1999
Also at Citywire Financial Publishers Ltd, Citywire Holdings Limited
British
Born July 1957 (69)
Officer history (18 former)
15 October 2025
Appointed Collard, Nicolas Stuart as Director
15 October 2025
Appointed Stacey, Lloyd John as Director
15 October 2025
Resigned Lander, Richard Simon as Director
15 October 2025
Resigned Turner, David Conway as Director
7 July 2017
Resigned Pate, Carolyn as Secretary
12 September 2016
Appointed Pate, Carolyn as Secretary
31 March 2016
Resigned Quick, Graham Francis as Secretary
28 February 2013
Resigned Gundle, Kevin Roy as Director
3 January 2011
Resigned Cook, Richard Anthony as Director
9 December 2009
Resigned Ball, George Robertson as Director
1 April 2007
Appointed Cook, Richard Anthony as Director
8 March 2006
Resigned Hasson, Marion as Director
31 December 2004
Resigned Mark, David Alexander as Director
2 December 2003
Appointed Ball, George Robertson as Director
1 September 2003
Appointed Hasson, Marion as Director
19 March 2003
Appointed Quick, Graham Francis as Secretary
6 March 2003
Resigned Green, Jonathan Warren as Secretary
21 November 2002
Resigned Green, Jonathan Warren as Director
29 June 2001
Appointed Green, Jonathan Warren as Director
29 June 2001
Appointed Green, Jonathan Warren as Secretary
29 June 2001
Resigned Thomas, David James Leonard as Secretary
1 March 2001
4 November 2000
Resigned Gould, Lawrence Jonathon as Director
17 August 2000
Appointed Turner, David Conway as Director
1 August 2000
Resigned Hommel, Marc Theo as Director
14 March 2000
Resigned Cohen, Bernice as Director
14 February 2000
Appointed Cohen, Bernice as Director
14 February 2000
Appointed Hommel, Marc Theo as Director
14 February 2000
Appointed Lander, Richard Simon as Director
22 September 1999
Appointed Gould, Lawrence Jonathon as Director
25 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Trotter, Timothy Hugh Southcombe as Director
25 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 June 1999
Appointed Thomas, David James Leonard as Secretary
25 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 June 1999
Appointed Mark, David Alexander as Director
25 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Gundle, Kevin Roy as Director
25 June 1999
Appointed Lever, Justin Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4050382

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Citywire Holdings Limited
Russell Administration Limited This company Owns 75–100% of shares
Scratch Design Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Citywire Financial Publishers Ltd
Citywire Holdings Limited
Scratch Design Limited

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