Channack Ross Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConfier Wealth Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-15 · No cessation recorded
Source record 116775718Show 1 ceased record
Russell Ulyatt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-04-15
Source record 111979787People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalMS
Mark Antony SmithCurrent director
Appointed 2026-04-15
Show 19 historical appointments
GD
Graeme DicksonResigned director
Resigned 2025-06-30 · General Counsel
AS
Alistair Scott SomersResigned director
Resigned 2024-06-24 · 1 yr · Director And Solicitor
SA
Steven AllenResigned director
Resigned 2022-04-12 · 1 yr · Director
CW
Charlotte WillisResigned director
Resigned 2022-04-12 · 2 yrs · Director
NM
Neil MolesResigned director
Resigned 2022-04-12 · 2 yrs · Director
JC
James CorbyResigned secretary
Resigned 2018-01-31 · 4 yrs
HD
Helen DykeResigned director
Resigned 2012-02-01 · 10 yrs · Director
AG
Alan GardnerResigned director
Resigned 2006-09-01 · 5 yrs · Financial Adviser
KJ
Kevin JowResigned director
Resigned 2006-09-01 · 11 yrs · Financial Adviser
CO
Christopher O SullivanResigned director
Resigned 2006-09-01 · 5 yrs · Financial Adviser
GS
George ScriniResigned director
Resigned 2006-09-01 · 3 yrs · Financial Adviser
JO
John OswinResigned secretary
Resigned 2004-03-24 · 13 yrs
HC
Helena ChannackResigned secretary
Resigned 2000-06-01 · 6 yrs
AD
Andrew DykeResigned director
Resigned 1996-03-22 · 26 yrs · Independent Financial Advisor
HR
Henry RussellResigned director
Resigned 1994-07-25 · 1 yr · Insurance Broker
SR
Stuart RossResigned director
Resigned 1991-12-11 · 9 yrs · Retired
PR
Patricia RossResigned secretary
Resigned 1991-12-11 · 8 yrs
PC
Philip ChannackResigned director
Resigned 1991-12-11 · 14 yrs · Consulting Actuary
BT
Bill TomlinsonResigned director
Resigned 1991-12-11 · 2 yrs · Retired
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active