On-Line Partnership Group Limited
Company 03936920 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Brian Christopher Galvin Director · appointed 2024
- William Hulbert Grove Director · appointed 2020
- Haris Themis Chacholiades Director · appointed 2020
- Martin Victor Nelmes Director · appointed 2022
- Vernon Richard Barback Director · appointed 2024
- Stephen Nicholas Baldry Director · appointed 2017
- David Felton James Metcalf Director · appointed 2025
- Lindsey Catherine Coghill Director · appointed 2022
- Lewis Robert Harvey Director · appointed 2024
Directors past 6 years
- Haris Themis Chacholiades Director · appointed 2020
- Stephen Nicholas Baldry Director · appointed 2017
First-time vs portfolio directors
Portfolio (9)
- Brian Christopher Galvin Director · appointed 2024
- William Hulbert Grove Director · appointed 2020
- Haris Themis Chacholiades Director · appointed 2020
- Martin Victor Nelmes Director · appointed 2022
- Vernon Richard Barback Director · appointed 2024
- Stephen Nicholas Baldry Director · appointed 2017
- David Felton James Metcalf Director · appointed 2025
- Lindsey Catherine Coghill Director · appointed 2022
- Lewis Robert Harvey Director · appointed 2024
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Whitechurch Network Limited 8 shared directors
- The on-Line Partnership Limited 8 shared directors
- On-Line Partnership Investments Limited 4 shared directors
- The Adviser Support HUB Limited 3 shared directors
- Gilbert Wealth Limited 3 shared directors
- In Partnership Financial Advisers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03936920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2000 |
| Address | ON-LINE HOUSE 50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Russell Investments Systems Limited
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- In Partnership Financial Advisers Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 - The Whitechurch Network Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - The on-Line Partnership Limited
significant influence · notified 2016-04-06 - On-Line Partnership Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - The Adviser Support HUB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22
Officers (37)
- David Felton James Metcalf Director · appointed 2025
- Timothy Marc Bettenson Secretary · appointed 2024
- Lewis Robert Harvey Director · appointed 2024
- Vernon Richard Barback Director · appointed 2024
- Brian Christopher Galvin Director · appointed 2024
- Martin Victor Nelmes Director · appointed 2022
- Lindsey Catherine Coghill Director · appointed 2022
- William Hulbert Grove Director · appointed 2020
- Haris Themis Chacholiades Director · appointed 2020
- Stephen Nicholas Baldry Director · appointed 2017
Show 27 former officers
- Jeremy David Maine Director · appointed 2018 · resigned 2019
- Anthony James Read Director · appointed 2017 · resigned 2020
- Nicholas James French Director · appointed 2015 · resigned 2016
- James John Beveridge Director · appointed 2013 · resigned 2019
- James Timothy Firn Director · appointed 2013 · resigned 2014
- Matt Moss Director · appointed 2013 · resigned 2014
- Clive Bramwell Briault Director · appointed 2013 · resigned 2023
- Gregory Stark Director · appointed 2013 · resigned 2014
- Pascal Lucien Louis Duval Director · appointed 2013 · resigned 2016
- Peter William Lane Secretary · appointed 2012 · resigned 2013
- Peter William Lane Director · appointed 2012 · resigned 2016
- Gordon Mcneill Director · appointed 2011 · resigned 2024
- Benjamin John Cunningham Secretary · appointed 2010 · resigned 2012
- Michael Edward Head Secretary · appointed 2010 · resigned 2010
- Sheila Leone Jean Mcdonagh Director · appointed 2008 · resigned 2013
- Heather Ann Lovell Director · appointed 2008 · resigned 2013
- David Robinson Secretary · appointed 2006 · resigned 2010
- Reginald Williamson Director · appointed 2005 · resigned 2006
- Richard Anthony Boddie Director · appointed 2003 · resigned 2013
- Julian Paul Cole Director · appointed 2002 · resigned 2007
- Charles Oliver Beauchamp Meade-King Secretary · appointed 2002 · resigned 2002
- Kevin Francis Mcdonagh Director · appointed 2001 · resigned 2024
- Robbins Olivey Corporate-secretary · appointed 2001 · resigned 2002
- William Stanley Lovell Director · appointed 2001 · resigned 2013
- Anne Ford Director · appointed 2000 · resigned 2004
- Daniel Morris Kirkby Director · appointed 2000 · resigned 2004
- Shin Ichiro Yamada Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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