---
title: "RUSSELL HOMES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74834cc4-a05c-57b9-8aad-ef8a11a03c06
json: https://whiteintel.dev/api/public/dossier/74834cc4-a05c-57b9-8aad-ef8a11a03c06
identifier: oo:GB-COH-05075645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSSELL HOMES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05075645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74834cc4-a05c-57b9-8aad-ef8a11a03c06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74834cc4-a05c-57b9-8aad-ef8a11a03c06  

## Ownership & control

### Owners / controllers

- **Andrew Scott Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/68b6f987-df50-502e-a7fa-f6a3e6429fc0
- **Mr Gareth Mark Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/0286df56-293a-594f-8cd8-fcbc218380d9
- **WBHO UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc39a04c-0886-50ef-99d5-e0051608b790
- **Mr Andrew Scott Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5436bb5-016a-4ec2-b4f5-33cebd20cb4b
- **Mr Gareth Mark Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fd3396d-e466-4da1-be16-2a709fcf9fa0
- **WBHO UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc39a04c-0886-50ef-99d5-e0051608b790

### Holdings / subsidiaries

- **NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/15e6f0ea-6fac-5a52-bc25-f6f85b212e92
- **BROOK VIEW (WINCHAM) MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfbd6e98-1868-5604-accd-1fae87bf157e
- **BROOK VIEW (WINCHAM) MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cfbd6e98-1868-5604-accd-1fae87bf157e
- **NORTHERN GATEWAY DEVELOPMENT VEHICLE LLP** (beneficial owner) — https://whiteintel.dev/entity/15e6f0ea-6fac-5a52-bc25-f6f85b212e92

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05075645`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-16
- **Registered office:** 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
- **SIC:** 41202

### Officers

- DOWNS, Lee David — secretary · British · appointed 2008-10-17
- FOLEY, Paul Joseph — director · South African · appointed 2018-07-18
- KERSHAW, Daniel Jonathan — director · British · appointed 2007-10-25
- LOGAN, Andrew Christopher — director · British · appointed 2023-11-23
- RUSSELL, Andrew Scott — director · British · appointed 2004-04-29
- RUSSELL, Gareth Mark — director · British · appointed 2005-05-01
- RUSSELL, Andrew Scott — secretary · British · appointed 2004-04-29 · resigned 2008-10-17
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-03-16 · resigned 2004-04-29
- HENWOOD, Charles Victor — director · South African · appointed 2018-07-18 · resigned 2023-11-23
- KELLY, Richard Ian — director · British · appointed 2004-04-29 · resigned 2007-07-27
- RUSSELL, David — director · British · appointed 2004-04-29 · resigned 2018-07-18
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2004-03-16 · resigned 2004-04-29

### Beneficial owners (Persons with Significant Control)

- [Wbho Uk Limited](https://whiteintel.dev/entity/bc39a04c-0886-50ef-99d5-e0051608b790) — 25–50% shares · corporate PSC · England — since 2018-07-18
- Mr Andrew Scott Russell — 25–50% shares · individual PSC · England — since 2016-10-01
- Mr Gareth Mark Russell — 25–50% shares · individual PSC · England — since 2016-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05075645
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05075645

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RUSSELL HOMES (UK) LIMITED** — https://whiteintel.dev/entity/74834cc4-a05c-57b9-8aad-ef8a11a03c06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSSELL HOMES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/74834cc4-a05c-57b9-8aad-ef8a11a03c06 · Structured JSON: https://whiteintel.dev/api/public/dossier/74834cc4-a05c-57b9-8aad-ef8a11a03c06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._