Nelson & Russell Holdings Limited
Private Limited Company · Wimbledon
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRW
Mr Robert Nelson WilsonIndividual
Shares: over 25%, up to 50%
Notified 2016-11-18 · No cessation recorded
Source record 183822398PW
Mr Patrick Russell WilsonIndividual
Shares: over 25%, up to 50%
Notified 2016-11-18 · No cessation recorded
Source record 183822399People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalMH
Michael Anthony HughesCurrent director
Appointed 2026-02-04
OB
Olivia BlackwoodCurrent secretary
Appointed 2021-02-03 · 5 yrs
Show 21 historical appointments
ML
Michael LockettResigned director
Resigned 2021-07-01 · 4 yrs · Ceo
SH
Simon HodgeResigned director
Resigned 2020-04-22 · 5 yrs · Chief Financial Officer
GW
Garry WattsResigned director
Resigned 2019-11-26 · 5 yrs · Chairman
GM
Gary McgagheyResigned director
Resigned 2017-05-08 · 2 yrs · Chief Financial Officer
CF
Claire FergusonResigned director
Resigned 2017-01-25 · 3 yrs · Ceo
WB
William BucknerResigned director
Resigned 2016-09-27 · 1 yr · Businessman
AS
Andrew SmithResigned director
Resigned 2016-04-28 · Cfo
NF
Najib FayadResigned director
Resigned 2012-11-21 · 1 yr · Chief Operating Officer
KD
Resigned 2012-11-21 · 2 yrs · Group Finance Director
RP
Roger PayneResigned director
Resigned 2006-06-21 · 9 yrs · Company Director
MD
Resigned 2005-06-22 · 7 yrs · Finance Director
NK
Nicholas KirkbrideResigned director
Resigned 2005-06-22 · 1 yr · Director
RP
Roger PedderResigned director
Resigned 2004-10-21 · 10 yrs · Director
KC
Kathryn CoombesResigned director
Resigned 2000-04-05 · Solicitor
DM
Douglas MacneillResigned director
Resigned 2000-04-05 · 4 yrs · Management Consultant
RW
Robert WilsonResigned director
Resigned 2000-04-05 · 6 yrs · Company Director
MR
Michael RichResigned director
Resigned 1999-11-18
WW
William WarnerResigned director
Resigned 1999-11-18 · Chartered Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active