GB · Person with significant control
Russell John Patrick Hershey
Russell John Patrick Hershey is recorded on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Mr Russell John Patrick Hershey
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1983
- Significant control now
- 20 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 3 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Russell John Patrick Hershey's companies
- Russell John Patrick Hershey owns 75% or more of the shares in 12 of the 20 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (11), freight transport by road (3) and other transportation support activities (3).
- Registered offices in Didcot (18), London (1) and Oxfordshire (1).
- The companies were incorporated between 2014 and 2025.
- 12 of the companies also list 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 Russell John Patrick Hershey as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ONE MOTION EOT LIMITED 16529345 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 19 June 2025 | Oxfordshire | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2025 |
| ONE MOTION LOGISTICS (ES) LTD 15345413 · Private Limited Company | Active | 12 December 2023 | Didcot | Licensed carriers | 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 | 12 December 2023 |
| NETWORK VEHICLE HIRE LTD 13477797 · Private Limited Company | Active | 25 June 2021 | Didcot | Renting and leasing of cars and light motor vehicles | 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 | 8 December 2023 |
| OMLRH (ES) LTD 15335046 · Private Limited Company | Active | 8 December 2023 | Didcot | Activities of other holding companies 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 | 8 December 2023 |
| NEWSTONE INVESTMENTS (UK) LTD 14965066 · Private Limited Company | Active | 27 June 2023 | Didcot | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns 75% or more of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 27 June 2023 |
| NFRH (UK) LTD 14960030 · Private Limited Company | Active | 26 June 2023 | Didcot | Activities of other holding companies 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 | 26 June 2023 |
| NSRH (ES) LTD 14960884 · Private Limited Company | Active | 26 June 2023 | Didcot | Activities of other holding companies 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 | 26 June 2023 |
| NSRH (UK) LTD 14960095 · Private Limited Company | Active | 26 June 2023 | Didcot | Activities of other holding companies 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 | 26 June 2023 |
| NVHRH (UK) LTD 14960032 · Private Limited Company | Active | 26 June 2023 | Didcot | Activities of other holding companies 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 | 26 June 2023 |
| CDBRH LTD 14959361 · Private Limited Company | Active | 24 June 2023 | Didcot | Activities of other holding companies 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 | 24 June 2023 |
| OMGRH LTD 14959359 · Private Limited Company | Active | 24 June 2023 | Didcot | Activities of other holding companies 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 | 24 June 2023 |
| ONE MOTION LOGISTICS (IE) LTD 14950154 · Private Limited Company | Active | 21 June 2023 | Didcot | Other transportation support activities | Has significant influence or control; Has significant influence or control, as a member of a firm | 21 June 2023 |
| NEWSTONE INVESTMENTS (ES) LTD 14631651 · Private Limited Company | Active | 1 February 2023 | Didcot | Activities of construction holding companies; Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 1 February 2023 |
| ONE MOTION FREIGHT SERVICES UK LTD 13953196 · Private Limited Company | Active | 3 March 2022 | Didcot | Freight transport by road; Other transportation support activities; Unlicensed carriers | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 3 March 2022 |
| ONE MOTION FULFILLMENT LTD 13953052 · Private Limited Company | Active | 3 March 2022 | Didcot | Freight transport by road; Operation of warehousing and storage facilities for land transport activities | Can appoint or remove a majority of the board of directors | 3 March 2022 |
| ONE MOTION TRANSPORT UK LTD 13953195 · Private Limited Company | Active | 3 March 2022 | Didcot | Freight transport by road; Other transportation support activities; Unlicensed carriers | Can appoint or remove a majority of the board of directors | 3 March 2022 |
| HSRR LTD 13458738 · Private Limited Company | Active - Proposal to Strike off | 15 June 2021 | Didcot | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control | 15 June 2021 |
| ONE MOTION AUTO SERVICES LTD 08901288 · Private Limited Company | Active | 19 February 2014 | Didcot | Maintenance and repair of motor vehicles | 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 | 9 March 2021 |
| THOMAS JAMES HOLDINGS LIMITED 12052971 · Private Limited Company | Active | 17 June 2019 | Didcot | Activities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 17 June 2019 |
| RENTFLEX LTD 10599869 · Private Limited Company | Active | 3 February 2017 | London | 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 | 3 February 2017 |
History
Earlier significant control
Companies where Russell John Patrick Hershey was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ONE MOTION LOGISTICS LTD 08909916 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2025 | 25 November 2025 |
| NETWORK FLEET LTD 13473048 · 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 | 8 December 2023 | 19 December 2023 |
| ONE MOTION GROUP LIMITED 11198734 · 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 | 12 February 2018 | 20 December 2023 |
Connections
Others with significant control of these companies
- Grahame LettsONE MOTION EOT LIMITED
- Liam AbdullahONE MOTION EOT LIMITED
- Richard Peter SimmondsONE MOTION LOGISTICS (ES) LTD
- Nsrh (Uk) LtdNEWSTONE INVESTMENTS (UK) LTD
- Nsrps (Uk) LtdNEWSTONE INVESTMENTS (UK) LTD
- Nsrh (Es) LtdNEWSTONE INVESTMENTS (ES) LTD
- Nsrps (Es) LtdNEWSTONE INVESTMENTS (ES) LTD
- One Motion Group LimitedONE MOTION FREIGHT SERVICES UK LTD
- Rachael Tara ButlinTHOMAS JAMES HOLDINGS 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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