Legal & General Group PLC
Company 01417162 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.
11
directors on the board
3.6y median 4.1y
average tenure
7.8y
longest tenure
2
directors past 6 years
3 vs 6 portfolio
first-time directors
2
also govern a charity
5
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.
Finance 12Professional services 2Business services 1Education 1Health and social care 1Other services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal and General Assurance Society Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. 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)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
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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