Russell Investments Systems Limited
Company 02415166 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russell Investments 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 | 02415166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1989 |
| Address | 10 REGENT STREET, REX HOUSE, LONDON, SW1Y 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Russell Investments Uk Lower Tier Holdco Limited
significant influence or control
Officers (34)
- Kerry French Director · appointed 2023
- Vernon Richard Barback Director · appointed 2022
- Haris Themis Chacholiades Director · appointed 2020
- David Irvine Alexander Rae Director · appointed 2019
- Amy Stoker Secretary · appointed 2019
Show 29 former officers
- Kevin Klingert Director · appointed 2021 · resigned 2022
- Richard William Smirl Director · appointed 2019 · resigned 2021
- Joseph Linhares Director · appointed 2017 · resigned 2023
- Mirjam Janine Klijnsma Director · appointed 2016 · resigned 2019
- Robert Bishop Director · appointed 2012 · resigned 2016
- Gregory Stark Director · appointed 2011 · resigned 2014
- John Charles Stannard Director · appointed 2011 · resigned 2013
- Christophe Caspar Director · appointed 2011 · resigned 2014
- Pascal Lucien Louis Duval Director · appointed 2011 · resigned 2016
- Johan Cras Director · appointed 2010 · resigned 2011
- Ian Thomas Battye Director · appointed 2010 · resigned 2012
- Brian Charles Tipple Director · appointed 2010 · resigned 2011
- TMF Corporate Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Kenneth Willman Director · appointed 2008 · resigned 2014
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- Jonathan Damian David Mcguire Secretary · appointed 2008 · resigned 2008
- James Timothy Firn Director · appointed 2000 · resigned 2014
- Frederic Jolly Director · appointed 2000 · 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
- Philip Graig Uleland Director · appointed 1993 · resigned 1997
- Karl John Ege Director · resigned 2008
- Stephen Edward Wiltshire Director · resigned 2009
- Robert Craig Ross Director · resigned 1997
- Michael Phillips Director · resigned 1997
- 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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