Russell Investments Implementation Services Limited
Company 03049880 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
- 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 Limited 4 shared directors
- Russell Investments Systems 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 | 03049880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1995 |
| Address | REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Russell Investments Systems Limited
significant influence or control as firm
Officers (35)
- Yacine Zerizef Director · appointed 2024
- Kerry French Director · appointed 2023
- Vernon Richard Barback Director · appointed 2022
- Haris Themis Chacholiades Director · appointed 2020
- Amy Stoker Secretary · appointed 2019
- David Irvine Alexander Rae Director · appointed 2014
Show 29 former officers
- Kevin Klingert Director · appointed 2021 · resigned 2022
- Richard Webb Director · appointed 2020 · resigned 2024
- Richard William Smirl Director · appointed 2019 · resigned 2021
- Mirjam Janine Klijnsma Director · appointed 2016 · resigned 2019
- Igor Bosnjak Director · appointed 2014 · resigned 2024
- 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 2014
- Pascal Lucien Louis Duval Director · appointed 2011 · resigned 2014
- Brian Charles Tipple Director · appointed 2010 · resigned 2011
- Kenneth Willman Director · appointed 2010 · resigned 2019
- Johan Cras Director · appointed 2008 · resigned 2011
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- Jonathan Damian David Mcguire Secretary · appointed 2008 · resigned 2008
- Ian Thomas Battye Director · appointed 2008 · resigned 2012
- Gregory Gilbert Director · appointed 2006 · resigned 2008
- Jonathon Robert Bailie Director · appointed 2004 · resigned 2008
- Abi Aileru-Thomas Director · appointed 2004 · resigned 2008
- Bob Werner Director · appointed 2004 · resigned 2006
- Adrian Warren Jackson Director · appointed 2004 · resigned 2008
- Alison Jane Ramsdale Director · appointed 1997 · resigned 2004
- James Timothy Firn Director · appointed 1997 · resigned 2014
- Karl John Ege Director · appointed 1995 · resigned 1997
- James John Beveridge Director · appointed 1995 · resigned 2019
- Philip Graig Uleland Director · appointed 1995 · resigned 1997
- Leonard Patrick Brennan Director · appointed 1995 · resigned 2004
- Meredith Jane Brooks Director · appointed 1995 · resigned 1996
- Lynn Leon Anderson Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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