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Companies/SC021189

John G. Russell (Transport) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JR
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 9216804
IR
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 9216805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
JG
James GellCurrent director
Appointed 2024-11-15 · 1 yr · Director
+2 others
DJ
David JonesCurrent director
Appointed 2023-01-01 · 3 yrs · IT Director
RH
Robert HannahCurrent director
Appointed 2022-09-01 · 4 yrs · Non-Executive Director
+1 other
DP
David PatersonCurrent director
Appointed 2012-02-01 · 14 yrs · Managing Director
+1 other
WR
William RussellCurrent director
Appointed 1997-01-06 · 29 yrs · Company Director
+1 other
JR
James RussellCurrent director
Appointed 1991-01-01 · 35 yrs · Company Director
+2 others
SW
Sarah WigfieldCurrent secretaryCurrent director
Appointed 1988-08-19 · 38 yrs
+7 others
JR
John RussellCurrent director
Appointed 1988-08-19 · 38 yrs · Company Director
+18 others
IR
Isobel RussellCurrent director
Appointed 1988-08-19 · 38 yrs · Company Director
+3 others
Show 7 historical appointments
MM
Michelle McgavinResigned director
Resigned 2025-09-01 · Group Finance Director
SS
Stephen SmithResigned director
Resigned 2023-05-19 · 1 yr · Group Finance Director
AP
Alan PoultonResigned director
Resigned 2010-01-11 · 15 yrs · Chief Executive Officer
JH
John HumeResigned director
Resigned 2001-04-01 · 11 yrs · Managing Director
AM
Alexander MannResigned director
Resigned 1996-10-01 · 5 yrs · Chartered Accountant
KM
Kenneth MacleodResigned director
Resigned 1994-01-01 · 23 yrs · Financial Director
AP
Alexander PearsonResigned director
Resigned 1988-08-19 · 9 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
9
Median age
61
Under 35
1
65 and over
3
Disqualified match
None active