Russell Investments UK GP Holdco Limited
Company 14217970 Active
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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.
3 directors on the board
- Peter Gonella Director · appointed 2022
- Neil Jenkins Director · appointed 2022
- William Pearce Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Peter Gonella Director · appointed 2022
- Neil Jenkins Director · appointed 2022
- William Pearce Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 14217970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2022 |
| Address | REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Russell Investments WPP Global Private Credit GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Russell Investments WPP Global Private Credit GP1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 - Russell Investments WPP Global Private Credit SGP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Officers (6)
- Peter Gonella Director · appointed 2022
- Neil Jenkins Director · appointed 2022
- William Pearce Director · appointed 2022
- Amy Stoker Secretary · appointed 2022
Show 2 former officers
- John Mcmurray Director · appointed 2022 · resigned 2023
- Joseph Linhares Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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