The Whitechurch Network Limited

Active03663042 Private limited company
Incorporated
6 November 1998 (28 years)
Previously known as
Hippenscombe Limited (until 8 November 1999)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
50-56 North Street
Horsham
RH12 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Gilbert Wealth Limited, The On-Line Partnership Limited, The Adviser Support Hub Limited · more companies
British
Born January 1968 (58)
Bettenson, Timothy Marc
Secretary · Appointed 11 October 2024
Director · Appointed 8 October 2024
Also at The On-Line Partnership Limited, On-Line Partnership Group Limited
British
Born August 1985 (41)
Director · Appointed 25 January 2024
Also at The On-Line Partnership Limited, On-Line Partnership Group Limited, Galvin Consultants Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 September 2022
Also at The On-Line Partnership Limited, On-Line Partnership Group Limited · more companies
British
Born August 1979 (47)
Director · Appointed 1 September 2022
Also at The On-Line Partnership Limited, On-Line Partnership Group Limited · more companies
British
Born January 1972 (54)
Director · Appointed 11 March 2021
Also at Minshall Financial Services Limited, The On-Line Partnership Limited, In Partnership Financial Advisers Limited · more companies
British
Born July 1967 (59)
Director · Appointed 15 September 2020
Also at The On-Line Partnership Limited, On-Line Partnership Group Limited, Russell Investments Systems Limited · more companies
British
Born December 1965 (60)
Director · Appointed 25 January 2017
Also at Gilbert Wealth Limited, The On-Line Partnership Limited, On-Line Partnership Group Limited
British
Born May 1963 (63)
Officer history (27 former)
23 July 2025
Appointed Metcalf, David Felton James as Director
11 October 2024
Appointed Bettenson, Timothy Marc as Secretary
11 October 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 October 2024
Appointed Harvey, Lewis Robert as Director
8 October 2024
Resigned Mcneill, Gordon as Director
30 June 2024
Resigned Mcdonagh, Kevin Francis as Director
25 January 2024
Appointed Galvin, Brian Christopher as Director
31 October 2023
Resigned Briault, Clive Bramwell as Director
1 September 2022
Appointed Nelmes, Martin Victor as Director
1 September 2022
Appointed Coghill, Lindsey Catherine as Director
11 March 2021
Appointed Grove, William Hulbert as Director
15 September 2020
Appointed Chacholiades, Haris Themis as Director
3 September 2020
Resigned Read, Anthony James as Director
4 November 2019
Resigned Maine, Jeremy David as Director
18 October 2019
Resigned Beveridge, James John as Director
3 December 2018
Appointed Maine, Jeremy David as Director
22 February 2017
Appointed Read, Anthony James as Director
25 January 2017
Appointed Baldry, Stephen Nicholas as Director
6 December 2016
Resigned Duval, Pascal Lucien Louis as Director
11 October 2016
Resigned French, Nicholas James as Director
20 July 2016
Resigned Lane, Peter William as Director
3 July 2015
Appointed French, Nicholas James as Director
19 December 2014
Resigned Stark, Greg as Director
4 February 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 January 2014
Appointed Duval, Pascal Lucien Louis as Director
24 January 2014
Appointed Beveridge, James John as Director
23 January 2014
Appointed Stark, Greg as Director
29 November 2013
Resigned Boddie, Richard Anthony as Director
29 November 2013
Resigned Bridgeman, Kristian James as Director
29 November 2013
Resigned Mciver, Ian Geoffrey as Director
29 November 2013
Resigned Lovell, William Stanley as Director
29 November 2013
Resigned Read, Anthony James as Director
29 November 2013
Resigned Pittaccio, Mark Steven Antony as Director
29 November 2013
Resigned Baldry, Stephen Nicholas as Director
29 November 2013
Resigned Lane, Peter William as Secretary
20 September 2012
Appointed Read, Anthony James as Director
19 September 2012
Appointed Lovell, William Stanley as Director
19 September 2012
Appointed Bridgeman, Kristian James as Director
19 September 2012
Appointed Briault, Clive Bramwell as Director
19 September 2012
Appointed Boddie, Richard Anthony as Director
19 September 2012
Appointed Lane, Peter William as Director
19 September 2012
Appointed Pittaccio, Mark Steven Antony as Director
23 July 2012
Appointed Lane, Peter William as Secretary
29 June 2012
Appointed Mcdonagh, Kevin Francis as Director
29 June 2012
Appointed Mcneill, Gordon as Director
29 June 2012
Resigned Dyte, Robert Edward James as Secretary
29 June 2012
Resigned Dyte, Robert Edward James as Director
29 June 2012
Resigned Newman, Gaynor Ann as Director
29 June 2012
Resigned Seager, Kean Michael as Director
29 June 2012
Appointed Baldry, Stephen Nicholas as Director
1 November 2008
Appointed Dyte, Robert Edward James as Secretary
1 November 2008
Appointed Dyte, Robert Edward James as Director
31 October 2008
Resigned Singh, Manmohan as Secretary
1 January 2001
Appointed Newman, Gaynor Ann as Director
1 January 2001
Appointed Mciver, Ian Geoffrey as Director
5 November 1999
Appointed Singh, Manmohan as Secretary
5 November 1999
Resigned Witham, Linda Elizabeth as Secretary
3 December 1998
Appointed Witham, Linda Elizabeth as Secretary
3 December 1998
Appointed Seager, Kean Michael as Director
3 December 1998
Resigned Chick, Lesley Anne as Nominee Secretary
3 December 1998
Resigned Redding, Diana Elizabeth as Nominee Director
6 November 1998
Appointed Chick, Lesley Anne as Nominee Secretary
6 November 1998
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 03936920

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Russell Investments UK Lower-Tier Holdco Limited
Russell Investments Systems Limited Has significant influence or control
On-Line Partnership Group Limited Has significant influence or control
In Partnership Financial Advisers Limited Owns 75–100% of shares (as a firm)
On-Line Partnership Investments Limited Owns 75–100% of shares
The Adviser Support Hub Limited Owns 75–100% of shares
The On-Line Partnership Limited Has significant influence or control
The Whitechurch Network Limited This company Owns 75–100% of shares
Russell Investments Implementation Services Limited Has significant influence or control (as a firm)
Russell Investments Limited Has significant influence or control

Filings 164

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
4 May 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
18 September 2025Full accounts31 December 2024
4 August 2025Appointment of a director
Show all 164 filings

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