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Russell Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Russell Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Kevin Klingert 2021-2022 Director View profile
  2. Richard William Smirl 2019-2021 Director View profile
  3. Joseph Linhares 2017-2023 Director View profile
  4. Gerard Fitzpatrick 2017-2025 Director View profile
  5. Mirjam Janine Klijnsma 2016-2019 Director View profile
  6. Peter Derek Gonella 2014-2020 Director View profile
  7. Robert Bishop 2012-2016 Director View profile
  8. John Charles Stannard 2012-2013 Director View profile
  9. Gregory Stark 2011-2014 Director View profile
  10. Christophe Caspar 2011-2016 Director View profile
  11. Pascal Lucien Louis Duval 2011-2016 Director View profile
  12. Ian Thomas Battye 2010-2012 Director View profile
  13. Kenneth Willman 2009-2019 Director View profile
  14. Johan Cras 2007-2011 Director View profile
  15. Harold Strong 2006-2008 Director View profile
  16. Anna Nye 2004-2008 Director View profile
  17. Noel Lamb 2002-2006 Director View profile
  18. Jonathon Robert Bailie 2000-2008 Director View profile
  19. John Henry Ilkiw 1998-2000 Director View profile
  20. Alison Jane Ramsdale 1997-2006 Director View profile
  21. James Timothy Firn 1997-2014 Director View profile
  22. Pascal Duval 1997-2010 Director View profile
  23. Frederic Jolly 1997-2008 Director View profile
  24. Leonard Patrick Brennan 1995-2004 Director View profile
  25. James John Beveridge 1994-2019 Director View profile
  26. Meredith Jane Brooks 1994-1996 Director View profile
  27. Karl John Ege 1992-2008 Director View profile
  28. Philip Graig Uleland 1992-2008 Director View profile
  29. Stephen Edward Wiltshire 1991-2009 Director View profile
  30. Robert Craig Ross 1991-1998 Director View profile
  31. Jane Alexandra Chapman 1991-1992 Director View profile
  32. Michael Phillips 2008 Director View profile
  33. Kenneth Edwin Ayers 1996 Director View profile
  34. Alan William Baker 1993 Director View profile
  35. John Murray Gillies 1997 Director View profile
  36. TMF Corporate Secretarial Services Limited 2009-2009 Corporate-secretary View profile
  37. Brian Charles Tipple 2009-2011 Secretary View profile
  38. Clifford Chance Secretaries Limited 2008-2009 Corporate-secretary View profile
  39. Jonathan Damian David Mcguire 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Russell Investments Limited is controlled by Russell Investments Systems Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Russell Investments Systems Limited is controlled by Russell Investments UK Lower-Tier Holdco Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Russell Investments UK Lower-Tier Holdco Limited is controlled by Russell Investments UK Midco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Russell Investments UK Midco Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02086230
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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