Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Russell Investments Implementation Services Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Russell Investments Implementation Services 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 Webb 2020-2024 Director View profile
  3. Richard William Smirl 2019-2021 Director View profile
  4. Mirjam Janine Klijnsma 2016-2019 Director View profile
  5. Igor Bosnjak 2014-2024 Director View profile
  6. Robert Bishop 2012-2016 Director View profile
  7. John Charles Stannard 2012-2013 Director View profile
  8. Gregory Stark 2011-2014 Director View profile
  9. Christophe Caspar 2011-2014 Director View profile
  10. Pascal Lucien Louis Duval 2011-2014 Director View profile
  11. Brian Charles Tipple 2010-2011 Director View profile
  12. Kenneth Willman 2010-2019 Director View profile
  13. Johan Cras 2008-2011 Director View profile
  14. Ian Thomas Battye 2008-2012 Director View profile
  15. Gregory Gilbert 2006-2008 Director View profile
  16. Jonathon Robert Bailie 2004-2008 Director View profile
  17. Abi Aileru-Thomas 2004-2008 Director View profile
  18. Bob Werner 2004-2006 Director View profile
  19. Adrian Warren Jackson 2004-2008 Director View profile
  20. Alison Jane Ramsdale 1997-2004 Director View profile
  21. James Timothy Firn 1997-2014 Director View profile
  22. Karl John Ege 1995-1997 Director View profile
  23. James John Beveridge 1995-2019 Director View profile
  24. Philip Graig Uleland 1995-1997 Director View profile
  25. Leonard Patrick Brennan 1995-2004 Director View profile
  26. Meredith Jane Brooks 1995-1996 Director View profile
  27. Lynn Leon Anderson 1995-2004 Director 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.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/04/1995

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 Implementation Services Limited is controlled by Russell Investments Systems Limited
    Evidence
    active significant influence (firm) · 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.

5 directors on the board

5.2y median 3.6y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 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
03049880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data