Legal & General (Unit Trust Managers) Limited
Company 01009418 Active
Connected board network
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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.
4
directors on the board
4.7y median 2.5y
average tenure
13y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General (Unit Trust Managers) Nominees Limited 2 shared directors
- Abrdn Fund Managers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01009418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1971 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64302 - Activities of unit trusts64304 - Activities of open-ended investment companies
Ownership - persons with significant control (1)
- L&G - Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Benjamin James Cherrington Director · appointed 2025
- Michael Roger Champion Director · appointed 2025
- Diane Jane Hosie Director · appointed 2022
- Andrew John Cyril Craven Director · appointed 2013
Show 56 former officers
- Diane Vanessa Gibbs Director · appointed 2025 · resigned 2026
- Rhodri Rhys Mason Director · appointed 2022 · resigned 2025
- Margaret Mary Ammon Director · appointed 2021 · resigned 2025
- Mark Jordy Director · appointed 2021 · resigned 2022
- Eimear Cowhey Director · appointed 2019 · resigned 2025
- Andrew David Clare Director · appointed 2019 · resigned 2022
- Morrissey DBE, Helena Louise, Baroness Director · appointed 2017 · resigned 2019
- Simon Andrew Hynes Director · appointed 2016 · resigned 2021
- Lee William Toms Director · appointed 2016 · resigned 2024
- Toutounchi, Ali Reza, Dr Director · appointed 2016 · resigned 2021
- Jamshaid Islam Director · appointed 2015 · resigned 2016
- Roger Michael Bartley Director · appointed 2015 · resigned 2018
- Honor Julia Eli Solomon Director · appointed 2015 · resigned 2021
- Simon James Thompson Director · appointed 2015 · resigned 2016
- Mark Joseph Zinkula Director · appointed 2014 · resigned 2019
- Simon Charles Ellis Director · appointed 2009 · resigned 2013
- Michael Bryan Boardman Director · appointed 2009 · resigned 2013
- Gregory, Mark Julian, Mr Director · appointed 2009 · resigned 2013
- James Michael Bury Director · appointed 2008 · resigned 2008
- Stephen David Thomas Director · appointed 2007 · resigned 2018
- Christopher Michael Radford Director · appointed 2007 · resigned 2009
- Graham Trevor Anthony Newitt Director · appointed 2006 · resigned 2007
- Andrew David Fairhurst Secretary · appointed 2006 · resigned 2010
- Martin David Pengilly Director · appointed 2005 · resigned 2007
- Carolyn Elizabeth Rees Director · appointed 2005 · resigned 2007
- Simon John Cartlidge Director · appointed 2004 · resigned 2007
- John Brackenridge Pollock Director · appointed 2003 · resigned 2006
- Michael William Dedman Director · appointed 2002 · resigned 2007
- Stephen Whiteside Director · appointed 2002 · resigned 2004
- Simon Robert Pistell Director · appointed 2001 · resigned 2015
- Robert Peter Sewell Director · appointed 2001 · resigned 2007
- Carol Ann Dockrell Secretary · appointed 2001 · resigned 2006
- Trevor Cheal Director · appointed 2001 · resigned 2001
- Andrew Stuart Mckinnon Director · appointed 2001 · resigned 2002
- Catherine Rosemary Reid Avery Director · appointed 2000 · resigned 2009
- Gareth John Hoskin Director · appointed 2000 · resigned 2003
- Simon Neil Hudson Lund Director · appointed 1998 · resigned 2003
- Michael Joseph Davies Director · appointed 1998 · resigned 2000
- Christopher Thomas Richards Director · appointed 1998 · resigned 1998
- Francis David Hoffman Director · appointed 1998 · resigned 1999
- Peter Julian Lomax Director · appointed 1997 · resigned 2001
- Margaret Ann Smith Director · appointed 1995 · resigned 1998
- Jonathan Paul Maguire Director · appointed 1995 · resigned 1998
- Graham Edward West Director · appointed 1995 · resigned 1998
- Stephen Anthony Ince Director · appointed 1994 · resigned 1998
- Peter Robert Knapton Director · appointed 1994 · resigned 2001
- Stephen Charles Abbott Director · appointed 1992 · resigned 1998
- Michael John Payne Director · appointed 1992 · resigned 1995
- Brian Metters Director · resigned 1994
- Jeffrey William Hodgson Director · resigned 1992
- Duncan Crocker Director · resigned 1998
- David Rough Director · resigned 2001
- Michael Anthony Christopher Hayden Director · resigned 2001
- Christopher Charles Hatry Director · resigned 1997
- Neville Russell Walton Director · resigned 1992
- Thomas Andrew Forwood Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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