Russell Investments Limited
Company 02086230 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.7y median 4.7y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Business services 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russell Investments Systems Limited 4 shared directors
- Russell Investments Implementation Services Limited 4 shared directors
- On-Line Partnership Group Limited 2 shared directors
- The Whitechurch Network Limited 1 shared director
- The on-Line Partnership Limited 1 shared director
- Russell Investments UK Lower-Tier Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02086230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1986 |
| Address | REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Russell Investments Systems Limited
significant influence or control
Officers (44)
- Kerry French Director · appointed 2023
- Vernon Richard Barback Director · appointed 2022
- Haris Themis Chacholiades Director · appointed 2020
- David Irvine Alexander Rae Director · appointed 2020
- Amy Stoker Secretary · appointed 2019
Show 39 former officers
- Kevin Klingert Director · appointed 2021 · resigned 2022
- Richard William Smirl Director · appointed 2019 · resigned 2021
- Joseph Linhares Director · appointed 2017 · resigned 2023
- Gerard Fitzpatrick Director · appointed 2017 · resigned 2025
- Mirjam Janine Klijnsma Director · appointed 2016 · resigned 2019
- Peter Derek Gonella Director · appointed 2014 · resigned 2020
- Robert Bishop Director · appointed 2012 · resigned 2016
- John Charles Stannard Director · appointed 2012 · resigned 2013
- Gregory Stark Director · appointed 2011 · resigned 2014
- Christophe Caspar Director · appointed 2011 · resigned 2016
- Pascal Lucien Louis Duval Director · appointed 2011 · resigned 2016
- Ian Thomas Battye Director · appointed 2010 · resigned 2012
- TMF Corporate Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Brian Charles Tipple Secretary · appointed 2009 · resigned 2011
- Kenneth Willman Director · appointed 2009 · resigned 2019
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- Jonathan Damian David Mcguire Secretary · appointed 2008 · resigned 2008
- Johan Cras Director · appointed 2007 · resigned 2011
- Harold Strong Director · appointed 2006 · resigned 2008
- Anna Nye Director · appointed 2004 · resigned 2008
- Noel Lamb Director · appointed 2002 · resigned 2006
- Jonathon Robert Bailie Director · appointed 2000 · resigned 2008
- John Henry Ilkiw Director · appointed 1998 · resigned 2000
- Alison Jane Ramsdale Director · appointed 1997 · resigned 2006
- James Timothy Firn Director · appointed 1997 · resigned 2014
- Pascal Duval Director · appointed 1997 · resigned 2010
- Frederic Jolly Director · appointed 1997 · resigned 2008
- Leonard Patrick Brennan Director · appointed 1995 · resigned 2004
- James John Beveridge Director · appointed 1994 · resigned 2019
- Meredith Jane Brooks Director · appointed 1994 · resigned 1996
- Karl John Ege Director · appointed 1992 · resigned 2008
- Philip Graig Uleland Director · appointed 1992 · resigned 2008
- Stephen Edward Wiltshire Director · appointed 1991 · resigned 2009
- Robert Craig Ross Director · appointed 1991 · resigned 1998
- Jane Alexandra Chapman Director · appointed 1991 · resigned 1992
- Michael Phillips Director · resigned 2008
- Kenneth Edwin Ayers Director · resigned 1996
- Alan William Baker Director · resigned 1993
- Gillies, John Murray, Mr. Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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