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The Whitechurch Network Limited

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

Network

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

Who leads it

Previous officers 21

  1. Jeremy David Maine 2018-2019 Director View profile
  2. Anthony James Read 2017-2020 Director View profile
  3. Nicholas James French 2015-2016 Director View profile
  4. James John Beveridge 2014-2019 Director View profile
  5. Pascal Lucien Louis Duval 2014-2016 Director View profile
  6. Greg Stark 2014-2014 Director View profile
  7. Kristian James Bridgeman 2012-2013 Director View profile
  8. Mark Steven Antony Pittaccio 2012-2013 Director View profile
  9. William Stanley Lovell 2012-2013 Director View profile
  10. Clive Bramwell Briault 2012-2023 Director View profile
  11. Peter William Lane 2012-2016 Director View profile
  12. Richard Anthony Boddie 2012-2013 Director View profile
  13. Gordon Mcneill 2012-2024 Director View profile
  14. Kevin Francis Mcdonagh 2012-2024 Director View profile
  15. Ian Geoffrey Mciver 2001-2013 Director View profile
  16. Gaynor Ann Newman 2001-2012 Director View profile
  17. Kean Michael Seager 1998-2012 Director View profile
  18. Peter William Lane 2012-2013 Secretary View profile
  19. Robert Edward James Dyte 2008-2012 Secretary View profile
  20. Manmohan Singh 1999-2008 Secretary View profile
  21. Linda Elizabeth Witham 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1998

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. The Whitechurch Network Limited is controlled by On-Line Partnership Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. On-Line Partnership Group Limited is controlled by Russell Investments Systems Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

8 directors on the board

4.2y median 3.9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 33Business services 4Property 1

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
03663042
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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