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Company

Legal & General (Unit Trust Managers) Limited

Activities of unit trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Legal & General (Unit Trust Managers) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Diane Vanessa Gibbs 2025-2026 Director View profile
  2. Rhodri Rhys Mason 2022-2025 Director View profile
  3. Margaret Mary Ammon 2021-2025 Director View profile
  4. Mark Jordy 2021-2022 Director View profile
  5. Eimear Cowhey 2019-2025 Director View profile
  6. Andrew David Clare 2019-2022 Director View profile
  7. Baroness Helena Louise Morrissey DBE 2017-2019 Director View profile
  8. Simon Andrew Hynes 2016-2021 Director View profile
  9. Lee William Toms 2016-2024 Director View profile
  10. Dr Ali Reza Toutounchi 2016-2021 Director View profile
  11. Jamshaid Islam 2015-2016 Director View profile
  12. Roger Michael Bartley 2015-2018 Director View profile
  13. Honor Julia Eli Solomon 2015-2021 Director View profile
  14. Simon James Thompson 2015-2016 Director View profile
  15. Mark Joseph Zinkula 2014-2019 Director View profile
  16. Simon Charles Ellis 2009-2013 Director View profile
  17. Michael Bryan Boardman 2009-2013 Director View profile
  18. Mark Julian Gregory 2009-2013 Director View profile
  19. James Michael Bury 2008-2008 Director View profile
  20. Stephen David Thomas 2007-2018 Director View profile
  21. Christopher Michael Radford 2007-2009 Director View profile
  22. Graham Trevor Anthony Newitt 2006-2007 Director View profile
  23. Martin David Pengilly 2005-2007 Director View profile
  24. Carolyn Elizabeth Rees 2005-2007 Director View profile
  25. Simon John Cartlidge 2004-2007 Director View profile
  26. John Brackenridge Pollock 2003-2006 Director View profile
  27. Michael William Dedman 2002-2007 Director View profile
  28. Stephen Whiteside 2002-2004 Director View profile
  29. Simon Robert Pistell 2001-2015 Director View profile
  30. Robert Peter Sewell 2001-2007 Director View profile
  31. Trevor Cheal 2001-2001 Director View profile
  32. Andrew Stuart Mckinnon 2001-2002 Director View profile
  33. Catherine Rosemary Reid Avery 2000-2009 Director View profile
  34. Gareth John Hoskin 2000-2003 Director View profile
  35. Simon Neil Hudson Lund 1998-2003 Director View profile
  36. Michael Joseph Davies 1998-2000 Director View profile
  37. Christopher Thomas Richards 1998-1998 Director View profile
  38. Francis David Hoffman 1998-1999 Director View profile
  39. Peter Julian Lomax 1997-2001 Director View profile
  40. Margaret Ann Smith 1995-1998 Director View profile
  41. Jonathan Paul Maguire 1995-1998 Director View profile
  42. Graham Edward West 1995-1998 Director View profile
  43. Stephen Anthony Ince 1994-1998 Director View profile
  44. Peter Robert Knapton 1994-2001 Director View profile
  45. Stephen Charles Abbott 1992-1998 Director View profile
  46. Michael John Payne 1992-1995 Director View profile
  47. Brian Metters 1994 Director View profile
  48. Jeffrey William Hodgson 1992 Director View profile
  49. Duncan Crocker 1998 Director View profile
  50. David Rough 2001 Director View profile
  51. Michael Anthony Christopher Hayden 2001 Director View profile
  52. Christopher Charles Hatry 1997 Director View profile
  53. Neville Russell Walton 1992 Director View profile
  54. Andrew David Fairhurst 2006-2010 Secretary View profile
  55. Carol Ann Dockrell 2001-2006 Secretary View profile
  56. Thomas Andrew Forwood Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of unit trusts; Activities of open-ended investment companies
Incorporated
28/04/1971

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.

Group

  1. Legal & General (Unit Trust Managers) Limited is controlled by L&G - Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. L&G - Asset Management Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 other companies in this group

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

4.7y median 2.5y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2Finance 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01009418
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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