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Russell Investments Systems Limited

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

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

Who leads it

Previous officers 29

  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. Mirjam Janine Klijnsma 2016-2019 Director View profile
  5. Robert Bishop 2012-2016 Director View profile
  6. Gregory Stark 2011-2014 Director View profile
  7. John Charles Stannard 2011-2013 Director View profile
  8. Christophe Caspar 2011-2014 Director View profile
  9. Pascal Lucien Louis Duval 2011-2016 Director View profile
  10. Johan Cras 2010-2011 Director View profile
  11. Ian Thomas Battye 2010-2012 Director View profile
  12. Brian Charles Tipple 2010-2011 Director View profile
  13. Kenneth Willman 2008-2014 Director View profile
  14. James Timothy Firn 2000-2014 Director View profile
  15. Frederic Jolly 2000-2008 Director View profile
  16. Leonard Patrick Brennan 1995-2004 Director View profile
  17. James John Beveridge 1994-2019 Director View profile
  18. Meredith Jane Brooks 1994-1996 Director View profile
  19. Philip Graig Uleland 1993-1997 Director View profile
  20. Karl John Ege 2008 Director View profile
  21. Stephen Edward Wiltshire 2009 Director View profile
  22. Robert Craig Ross 1997 Director View profile
  23. Michael Phillips 1997 Director View profile
  24. Kenneth Edwin Ayers 1996 Director View profile
  25. Alan William Baker 1993 Director View profile
  26. John Murray Gillies 1997 Director View profile
  27. TMF Corporate Secretarial Services Limited 2009-2009 Corporate-secretary View profile
  28. Clifford Chance Secretaries Limited 2008-2009 Corporate-secretary View profile
  29. Jonathan Damian David Mcguire 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1989

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 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
  2. 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

5y median 5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 12Business services 2

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02415166
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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