GB · Company with significant control
Charles Russell Speechlys Llp
Charles Russell Speechlys Llp is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Charles Russell Speechlys Llp
- Type
- Corporate entity
- Registration number
- Oc311850
- Registered in
- England And Wales
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charles Russell Speechlys Llp's companies
- Charles Russell Speechlys Llp holds 75% or more of the shares in 11 of the 14 companies listed below.
- Main lines of business: non-trading company non trading (7), solicitors (2) and activities of business and employers membership organisations (1).
- Registered offices in London (13) and Guildford (1).
- The companies were incorporated between 1976 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charles Russell Speechlys Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRUSTELLIGENCEAI LLP OC457711 · Limited Liability Partnership | Active | 8 August 2025 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 8 August 2025 |
| GUILDFORD.GAMES LIMITED 14398336 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 4 October 2022 | Guildford | Activities of exhibition and fair organisers; Activities of conference organisers; Activities of business and employers membership organisations | Holds more than 25% but not more than 50% of the voting rights | 16 February 2023 |
| CHARLES RUSSELL LIMITED 02659301 · Private Limited Company | Active | 31 October 1991 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHARLES RUSSELL SPEECHLYS GROUP LIMITED 07529972 · Private Limited Company | Active | 15 February 2011 | London | Solicitors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED 02867023 · Private Limited Company | Active | 28 October 1993 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED 03120664 · Private Limited Company | Active | 1 November 1995 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED 03503828 · Private Limited Company | Active | 3 February 1998 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HALCO NOMINEES LIMITED 02503720 · Private Limited Company | Active | 21 May 1990 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HATTON TRUSTEES LIMITED 05614577 · Private Limited Company | Active | 7 November 2005 | London | Non-trading company non trading; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HATTON TRUSTEES TWO LIMITED 01931842 · Private Limited Company | Active | 18 July 1985 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPEECHLY BIRCHAM LLP OC321620 · Limited Liability Partnership | Active | 16 August 2006 | London | — | Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED 01287713 · Private Limited Company | Active | 24 November 1976 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPEECHLYS 02977910 · Private Unlimited Company | Active | 11 October 1994 | London | Solicitors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ST ANDREW TRUSTEES LIMITED 05614592 · Private Limited Company | Active | 7 November 2005 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Charles Russell Speechlys Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GC LAND LTD 10723533 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 April 2017 | 16 November 2017 |
Connections
Others with significant control of these companies
- Liquid Crimson LimitedGUILDFORD.GAMES LIMITED
- The Uk Interactive Entertainment Association LimitedGUILDFORD.GAMES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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