Company
Russell Investments WPP Global Private Credit GP1 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2022
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.
- Russell Investments UK GP Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14
Group
- Russell Investments WPP Global Private Credit GP1 Limited
is controlled by Russell Investments UK GP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 · source: Companies House PSC register - Russell Investments UK GP Holdco Limited
is controlled by Russell Investments UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 · source: Companies House PSC register
Ultimately controlled by Russell Investments UK Midco Limited.
16 other companies in this group
- Russell Investments UK Blocker Limited
- In Partnership Financial Advisers Limited
- Russell Investments Implementation Services Limited
- On-Line Partnership Group Limited
- Russell Investments WPP Global Private Credit LP
- Russell Investments WPP Global Private Credit SGP Limited
- Russell Investments WPP Global Private Credit GP Limited
- The Whitechurch Network Limited
- Russell Investments Systems Limited
- Russell Investments UK GP Holdco Limited
- Russell Investments WPP Global Private Credit II LP
- Russell Investments Limited
- On-Line Partnership Investments Limited
- Russell Investments UK Lower-Tier Holdco Limited
- The on-Line Partnership Limited
- Russell Investments UK Midco Limited
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.
3 directors on the board
- Majid Nisar Khan Director · appointed 2022
- Julian William Brown Director · appointed 2022
- Aidan Sean Quinn Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Majid Nisar Khan Director · appointed 2022
- Aidan Sean Quinn Director · appointed 2022
Portfolio (1)
- Julian William Brown Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14483239
- 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