54 RUSSELL SQUARE MANAGEMENT LIMITED

🌳Matureactive
02171999 · private-limited-guarant-nsc · incorporated 1987-09-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 86-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (8 active, 18 linked, 16 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-07-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-07-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-11-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-12-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-12-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2016-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2015-11-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2015-10-08
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  13. 2015-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2015-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2015-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2015-01-01
    TAUTÉ, Anne Elizabeth appointed
    director
  17. 2014-12-31
    BAKER, Walter Vego resigned
    director
  18. 2014-12-31
    WALLMAN, Sandra resigned
    director
  19. 2012-09-29
    PHILLIPS, Rita appointed
    director
  20. 2012-09-01
    OSBORNE, Robert appointed
    secretary
  21. 2012-09-01
    PHILLIPS, Rita resigned
    secretary
  22. 2010-07-22
    BAKER, Walter Vego appointed
    director
  23. 2010-07-22
    WALLMAN, Sandra appointed
    director
  24. 2010-03-24
    BURNETT, Timothy Adrian John resigned
    director
  25. 2005-04-01
    OSBORNE, Madeline appointed
    director
  26. 2005-04-01
    OSBORNE, Robert John appointed
    director
  27. 2005-03-31
    MACDONALD SMITH, Michael Joseph resigned
    director
  28. 2000-04-14
    MACDONALD SMITH, Michael Joseph appointed
    director
  29. 2000-04-14
    MCGRATH, Barbara resigned
    director
  30. 2000-04-14
    MCGRATH, Edmund Brian resigned
    director
  31. 1998-12-18
    CAWTHORNE, Paul appointed
    director
  32. 1998-12-18
    KAN, Bertrand Boudewijn resigned
    director
  33. 1997-11-01
    BURNETT, Timothy Adrian John appointed
    director
  34. 1994-09-06
    HUTCHINSON, David John resigned
    director
  35. 1994-09-06
    HUTCHINSON, Rachael resigned
    director
  36. 1992-09-01
    KAN, Bertrand Boudewijn appointed
    director
  37. 1987-09-30
    🏢
    Company incorporated
    As 54 RUSSELL SQUARE MANAGEMENT LIMITED

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 86 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1987-09-30
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

54 Russell Square
London
WC1B 4HR

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28

Officers (8 active · 10 resigned)

OSBORNE, Robert
secretary · appointed 2012-09-01
View their other companies + combined net worth →
Active
CAWTHORNE, Paul
director · ~69y · appointed 1998-12-18
View their other companies + combined net worth →
Active
MARCHANT, David Howard
director · ~83y
View their other companies + combined net worth →
Active
MARCHANT, Valerie Anne
director · ~86y
View their other companies + combined net worth →
Active
OSBORNE, Madeline
director · ~78y · appointed 2005-04-01
View their other companies + combined net worth →
Active
OSBORNE, Robert John
director · ~78y · appointed 2005-04-01
View their other companies + combined net worth →
Active
PHILLIPS, Rita
director · ~81y · appointed 2012-09-29
View their other companies + combined net worth →
Active
TAUTÉ, Anne Elizabeth
director · ~79y · appointed 2015-01-01
View their other companies + combined net worth →
Active
PHILLIPS, Rita
secretary · resigned 2012-09-01
Resigned
BAKER, Walter Vego
director · ~97y · appointed 2010-07-22 · resigned 2014-12-31
Resigned
BURNETT, Timothy Adrian John
director · ~89y · appointed 1997-11-01 · resigned 2010-03-24
Resigned
HUTCHINSON, David John
director · ~81y · resigned 1994-09-06
Resigned
HUTCHINSON, Rachael
director · ~73y · resigned 1994-09-06
Resigned
KAN, Bertrand Boudewijn
director · ~60y · appointed 1992-09-01 · resigned 1998-12-18
Resigned
MACDONALD SMITH, Michael Joseph
director · ~61y · appointed 2000-04-14 · resigned 2005-03-31
Resigned
MCGRATH, Barbara
director · ~85y · resigned 2000-04-14
Resigned
MCGRATH, Edmund Brian
director · ~89y · resigned 2000-04-14
Resigned
WALLMAN, Sandra
director · ~92y · appointed 2010-07-22 · resigned 2014-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (112 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-27
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-24
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-19
accounts-with-accounts-type-micro-entity
accounts · AA
2019-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-08
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-13