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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TRUSTELLIGENCEAI LLP
OC457711 · Limited Liability Partnership
Active8 August 2025London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up8 August 2025
GUILDFORD.GAMES LIMITED
14398336 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active4 October 2022GuildfordActivities of exhibition and fair organisers; Activities of conference organisers; Activities of business and employers membership organisationsHolds more than 25% but not more than 50% of the voting rights16 February 2023
CHARLES RUSSELL LIMITED
02659301 · Private Limited Company
Active31 October 1991LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CHARLES RUSSELL SPEECHLYS GROUP LIMITED
07529972 · Private Limited Company
Active15 February 2011LondonSolicitorsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED
02867023 · Private Limited Company
Active28 October 1993LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
03120664 · Private Limited Company
Active1 November 1995LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED
03503828 · Private Limited Company
Active3 February 1998LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HALCO NOMINEES LIMITED
02503720 · Private Limited Company
Active21 May 1990LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HATTON TRUSTEES LIMITED
05614577 · Private Limited Company
Active7 November 2005LondonNon-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 directors6 April 2016
HATTON TRUSTEES TWO LIMITED
01931842 · Private Limited Company
Active18 July 1985LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SPEECHLY BIRCHAM LLP
OC321620 · Limited Liability Partnership
Active16 August 2006London—Has the right to 75% or more of the surplus assets on a winding up6 April 2016
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
01287713 · Private Limited Company
Active24 November 1976LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SPEECHLYS
02977910 · Private Unlimited Company
Active11 October 1994LondonSolicitorsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ST ANDREW TRUSTEES LIMITED
05614592 · Private Limited Company
Active7 November 2005LondonOther 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 directors6 April 2016

History

Earlier significant control

Companies where Charles Russell Speechlys Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights13 April 201716 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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