Legal & General Group PLC
Company 01417162 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
11 directors on the board
- Antonio Pedro Dos Santos Simoes Director · appointed 2024
- Tushar Morzaria Director · appointed 2022
- Laura Wade-Gery Director · appointed 2022
- Clare Jane Bousfield Director · appointed 2024
- Mark Jordy Director · appointed 2025
- Nilufer Von Bismarck Director · appointed 2021
- Jonathan Scott Wheway Director · appointed 2026
- Andrew Kail Director · appointed 2025
- Carolyn Johnson Director · appointed 2022
- Henrietta Caroline Baldock Director · appointed 2018
- Melville George Lewis Director · appointed 2018
Directors past 6 years
- Henrietta Caroline Baldock Director · appointed 2018
- Melville George Lewis Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Antonio Pedro Dos Santos Simoes Director · appointed 2024
- Laura Wade-Gery Director · appointed 2022
- Jonathan Scott Wheway Director · appointed 2026
Portfolio (8)
- Tushar Morzaria Director · appointed 2022
- Clare Jane Bousfield Director · appointed 2024
- Mark Jordy Director · appointed 2025
- Nilufer Von Bismarck Director · appointed 2021
- Andrew Kail Director · appointed 2025
- Carolyn Johnson Director · appointed 2022
- Henrietta Caroline Baldock Director · appointed 2018
- Melville George Lewis Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Ric Wayne Lewis Director · appointed 2020 · resigned 2026
- Kingman, John Oliver Frank, Sir Director · appointed 2016 · resigned 2026
- Stuart Jeffrey Davies Director · appointed 2017 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Legal and General Assurance Society Limited 3 shared directors
Connected through a shared director
- BP P.L.C. 1 shared director
- Investec Bank PLC 1 shared director
- Rathbones Group PLC 1 shared director
- Legal and General Assurance (Pensions Management) Limited 1 shared director
- Legal & General Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01417162 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/02/1979 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 02/02/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legal & General CO SEC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Overseas Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L&G - Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Retail Investments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Share Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Partnership Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General RE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Insurance Holdings NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09062498
significant influence · notified 2016-04-06 - Legal & General Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Estate Agencies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19 - Onto Holdings Limited
25-50% shares, 25-50% voting · notified 2022-04-28 - Pssf Brady Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Officers (75)
- Maria Alvarez-Scott Secretary · appointed 2026
- Jonathan Scott Wheway Director · appointed 2026
- Andrew Kail Director · appointed 2025
- Mark Jordy Director · appointed 2025
- Clare Jane Bousfield Director · appointed 2024
- Antonio Pedro Dos Santos Simoes Director · appointed 2024
- Carolyn Johnson Director · appointed 2022
- Tushar Morzaria Director · appointed 2022
- Laura Wade-Gery Director · appointed 2022
- Nilufer Von Bismarck Director · appointed 2021
- Melville George Lewis Director · appointed 2018
- Henrietta Caroline Baldock Director · appointed 2018
Show 63 former officers
- Ric Wayne Lewis Director · appointed 2020 · resigned 2026
- Michelle Sylvia Scrimgeour Director · appointed 2019 · resigned 2020
- Stuart Jeffrey Davies Director · appointed 2017 · resigned 2025
- Kerrigan William Procter Director · appointed 2017 · resigned 2020
- Toby Emil Strauss Director · appointed 2017 · resigned 2022
- Kingman, John Oliver Frank, Sir Director · appointed 2016 · resigned 2026
- Philip Arthur John Broadley Director · appointed 2016 · resigned 2025
- Lesley Mary Samuel Knox Director · appointed 2016 · resigned 2025
- Carolyn Jane Bradley Director · appointed 2014 · resigned 2018
- Richard Henry Meddings Director · appointed 2014 · resigned 2017
- Olaf Swantee Director · appointed 2014 · resigned 2016
- Lizabeth Herbst Zlatkus Director · appointed 2013 · resigned 2016
- Lindsay Peter Tomlinson Director · appointed 2013 · resigned 2015
- Mark Joseph Zinkula Director · appointed 2012 · resigned 2019
- Julia Susan Wilson Director · appointed 2011 · resigned 2021
- Stuart Godfrey Popham Director · appointed 2011 · resigned 2016
- Michael Edward Fairey Director · appointed 2011 · resigned 2014
- Nicholas Edward Tucker Prettejohn Director · appointed 2010 · resigned 2013
- John Morrison Stewart Director · appointed 2010 · resigned 2016
- Wilson, Nigel David, Sir Director · appointed 2009 · resigned 2023
- Furse, Clara Hedwig Frances, Dame Director · appointed 2009 · resigned 2013
- Gregory, Mark Julian, Mr Director · appointed 2009 · resigned 2017
- Geoffrey Timms Secretary · appointed 2008 · resigned 2026
- Rudolph Harold Peter Markham Director · appointed 2006 · resigned 2017
- Davies, Claire Anne, Miss. Secretary · appointed 2005 · resigned 2008
- Henry Eric Staunton Director · appointed 2004 · resigned 2013
- John Brackenridge Pollock Director · appointed 2003 · resigned 2015
- James Murray Strachan Director · appointed 2003 · resigned 2011
- Timothy Charles Parker Director · appointed 2002 · resigned 2004
- Walker, David Alan, Sir Director · appointed 2002 · resigned 2011
- Timothy James Breedon Director · appointed 2002 · resigned 2012
- Frances Anne Heaton Director · appointed 2001 · resigned 2010
- Catherine Rosemary Reid Avery Director · appointed 2001 · resigned 2009
- Gareth John Hoskin Director · appointed 2001 · resigned 2003
- Beverley Cliffe Hodson Director · appointed 2000 · resigned 2007
- Schmitz, Ronaldo Hermann, Doctor Director · appointed 2000 · resigned 2010
- Burns, Terence, Lord Director · appointed 1999 · resigned 2001
- Madeleine Elizabeth Sclater Wall Director · appointed 1998 · resigned 2001
- Bernard Harry Asher Director · appointed 1998 · resigned 2004
- John Barrie Morgans Director · appointed 1997 · resigned 2006
- Charles John Bowen Director · appointed 1996 · resigned 1999
- Margetts, Sir Robert John, Sir Director · appointed 1996 · resigned 2010
- Andrew William Palmer Director · appointed 1996 · resigned 2009
- Robin Ashley Phipps Director · appointed 1996 · resigned 2007
- David Edward Reid Director · appointed 1995 · resigned 1997
- David Wyn Binding Secretary · appointed 1994 · resigned 2005
- Alan Edward Wheatley Director · appointed 1993 · resigned 2002
- Honor Mary Ruth Chapman Director · appointed 1993 · resigned 2001
- Harding, Christopher George Francis, Sir Director · appointed 1993 · resigned 1999
- Manners, Thomas Jasper, the Hon Director · resigned 1993
- William John Romaine Govett Director · resigned 1996
- Baroness (Elspeth Morton) Howe of Idlicote Director · resigned 1997
- John Stewart Kerridge Director · resigned 1994
- Lloyd, Richard Ernest Butler, Sir Director · resigned 1993
- Anthony John Hobson Director · resigned 2001
- David Rough Director · resigned 2001
- Ball, James, Professor Sir Director · resigned 1994
- Prosser, David John, Sir Director · resigned 2005
- Egan, John Leopold, Sir Director · resigned 1998
- John Edwin Neill Secretary · resigned 1994
- Rafe Henry Clutton Director · resigned 1993
- Crawford, Frederick, Professor Sir Director · resigned 1997
- Kenneth Herbert Morley Dixon Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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