Company
On-Line Partnership Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gordon Mcneill 2023-2024 View profile
- Kevin Francis Mcdonagh 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2023
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.
- On-Line Partnership Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27
Group
- On-Line Partnership Investments Limited
is controlled by On-Line Partnership Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register - 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 - 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 - 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
- Russell Investments UK Blocker Limited
- In Partnership Financial Advisers Limited
- Russell Investments WPP Global Private Credit GP1 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
- 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.
4 directors on the board
- William Hulbert Grove Director · appointed 2023
- Martin Victor Nelmes Director · appointed 2023
- David Felton James Metcalf Director · appointed 2025
- Lewis Robert Harvey Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- William Hulbert Grove Director · appointed 2023
- Martin Victor Nelmes Director · appointed 2023
- David Felton James Metcalf Director · appointed 2025
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15309381
- 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