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RUSSAM GMS LTD

Private limited company (Ltd.) Active

in

Registration No.
01865337
Incorporation Date
1984-11-21
Company Type
Private limited company (Ltd.)
Address
LUTON, United Kingdom
Website
russam-gms.co.uk/
Source: Companies House

RUSSAM GMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 01865337, and its current status with Companies House is active. The company was incorporated on 21 November 1984 and lists its registered address as LUTON, United Kingdom. 1 shareholder is on record for RUSSAM GMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RUSSAM GMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RUSSAM HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RUSSAM HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for RUSSAM GMS LTD are current appointments, filed with Companies House. Richard Hutchinson (appointed 2000-10-17), Jason Atkinson (appointed 2007-01-01) and Ian Joseph (appointed 2013-03-01) all serve as Director; Richard Hutchinson (appointed 1996-02-14) serves as Company Secretary. The remaining 1 record shown (David Miller) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RUSSAM GMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RH
Richard Hutchinson ACTIVE

Appointed
2000-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jason Atkinson ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Joseph ACTIVE

Appointed
2013-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hutchinson ACTIVE

Appointed
1996-02-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
David Miller RESIGNED

Appointed
2012-09-01
Resigned
2014-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RUSSAM GMS LTD sits 1 level below its ultimate parent, RUSSAM HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RUSSAM HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RUSSAM GMS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RUSSAM HOLDINGS LIMITED
United Kingdom
INTERIMSDIRECT.COM LIMITED
United KingdomGB 05035558

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Frequently Asked Questions

Who owns RUSSAM GMS LTD?

One shareholder is currently on record for RUSSAM GMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUSSAM HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RUSSAM GMS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RUSSAM GMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RUSSAM GMS LTD have on record?

1 shareholder is shown on record for RUSSAM GMS LTD.

What is RUSSAM GMS LTD's company registration number?

RUSSAM GMS LTD's registration number is 01865337, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RUSSAM GMS LTD still an active company?

RUSSAM GMS LTD's status on Companies House is listed as active.

When was RUSSAM GMS LTD incorporated?

RUSSAM GMS LTD was incorporated on 21 November 1984, according to Companies House.

What is RUSSAM GMS LTD's registered address?

The registered address on file for RUSSAM GMS LTD is LUTON, United Kingdom.

What legal structure is RUSSAM GMS LTD registered as?

RUSSAM GMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RUSSAM GMS LTD?

Four of the 5 officer records shown for RUSSAM GMS LTD are current appointments, filed with Companies House. Richard Hutchinson (appointed 2000-10-17), Jason Atkinson (appointed 2007-01-01) and Ian Joseph (appointed 2013-03-01) all serve as Director; Richard Hutchinson (appointed 1996-02-14) serves as Company Secretary. The remaining 1 record shown (David Miller) is a former appointment that has since been resigned. Management authority at RUSSAM GMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RUSSAM GMS LTD have a parent company or subsidiaries?

RUSSAM GMS LTD sits 1 level below its ultimate parent, RUSSAM HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RUSSAM GMS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RUSSAM GMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RUSSAM GMS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RUSSAM GMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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