Legal & General Investment Management Limited
Company 02091894 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Gavin Green Director · appointed 2024
- Jo Mccaffrey Director · appointed 2025
- Margaret Flynn Frost Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Gavin Green Director · appointed 2024
- Jo Mccaffrey Director · appointed 2025
Portfolio (1)
- Margaret Flynn Frost Director · appointed 2025
Left in the last 12 months
- Eric Bernard Adler Director · appointed 2025 · resigned 2025
- Sonja Laud Director · appointed 2019 · resigned 2026
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.
Connected through a shared director
- L&G - Asset Management Limited 1 shared director
- RBS Collective Investment Funds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02091894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1987 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- L&G - Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L&G Digital Infrastructure CO-Invest Holding 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-04 - L&G Digital Infrastructure Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 - L&G Digital Infrastructure Holding 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 - L&G Digital Infrastructure CO-Invest Holding 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-10 - Legal & General Everest UK Holdco Limited
25-50% shares, 25-50% voting · notified 2025-10-21 - OC329482 ceased 2018-03-16
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-03-16
Officers (60)
- Margaret Flynn Frost Director · appointed 2025
- Jo Mccaffrey Director · appointed 2025
- Gavin Green Director · appointed 2024
- Legal & General CO SEC Limited Corporate-secretary · appointed 2003
Show 56 former officers
- Eric Bernard Adler Director · appointed 2025 · resigned 2025
- Michael Jacob Marks Director · appointed 2022 · resigned 2025
- Sonja Laud Director · appointed 2019 · resigned 2026
- Sam Fuschillo Director · appointed 2019 · resigned 2022
- Michelle Sylvia Scrimgeour Director · appointed 2019 · resigned 2024
- John William Roe Director · appointed 2017 · resigned 2019
- Colin John Reedie Director · appointed 2017 · resigned 2019
- Chad Rakvin Director · appointed 2016 · resigned 2019
- Eve Finn Director · appointed 2016 · resigned 2018
- Aaron Henry Meder Director · appointed 2015 · resigned 2017
- Sarah Frances Elizabeth Aitken Director · appointed 2015 · resigned 2019
- Emiel Van Den Heiligenberg Director · appointed 2015 · resigned 2019
- Anton Norman Karl Eser Director · appointed 2015 · resigned 2019
- Simon Joseph Wilkinson Director · appointed 2015 · resigned 2018
- Siobhan Geraldine Boylan Director · appointed 2013 · resigned 2019
- Lance Richard Leighton Phillips Director · appointed 2013 · resigned 2016
- Hugh Peter Bartholomew Cutler Director · appointed 2013 · resigned 2014
- Simon James Thompson Director · appointed 2013 · resigned 2016
- Sacha Sadan Director · appointed 2012 · resigned 2021
- Mark Joseph Zinkula Director · appointed 2011 · resigned 2019
- Michael David Thomas Craston Director · appointed 2011 · resigned 2015
- Julian St John Harding Director · appointed 2011 · resigned 2015
- Robert John Churchlow Director · appointed 2010 · resigned 2013
- Kerrigan William Procter Director · appointed 2010 · resigned 2013
- David Charles North Director · appointed 2008 · resigned 2013
- Roger Michael Bartley Director · appointed 2006 · resigned 2015
- Neil Malcolm Higgins Director · appointed 2006 · resigned 2010
- Christopher Peter Chambers Director · appointed 2006 · resigned 2010
- Julien Randolph Trevenan Garran Director · appointed 2005 · resigned 2007
- Andrew Kevin Overy Director · appointed 2003 · resigned 2013
- Mark Andrew Burgess Director · appointed 2003 · resigned 2010
- Kevin John Gregory Director · appointed 2002 · resigned 2012
- Clare Frances Carson Secretary · appointed 2002 · resigned 2003
- Michael Anthony Christopher Hayden Director · appointed 2001 · resigned 2009
- Toutounchi, Ali Reza, Dr Director · appointed 2000 · resigned 2015
- Andrew Stanton Veitch Director · appointed 1999 · resigned 2002
- Keith Waltor Bewsey Director · appointed 1999 · resigned 2002
- Peter Julian Lomax Director · appointed 1996 · resigned 2003
- John Victor Monckton Director · appointed 1996 · resigned 2004
- Vanessa Mary James Director · appointed 1995 · resigned 2000
- Robert Douglas Whitmore Director · appointed 1995 · resigned 1996
- Christopher Robinson Director · appointed 1994 · resigned 2004
- Peter Robert Knapton Director · appointed 1994 · resigned 2001
- Timothy James Breedon Director · appointed 1994 · resigned 2005
- Charles Edward Tiplady Director · appointed 1993 · resigned 1996
- Andrew David Fairhurst Secretary · appointed 1993 · resigned 2002
- Andrew William Palmer Director · resigned 1994
- Barry Holman Director · resigned 2010
- Jonathan Michael Vernon Rashleigh Director · resigned 1993
- David Rough Director · resigned 2001
- David Scott Manning Director · resigned 1995
- Peter Nigel Horsman Director · resigned 1994
- David Michael Shaw Director · resigned 1994
- Michael John Payne Director · resigned 1997
- Michelle Bella Barber Director · resigned 1993
- Thomas Andrew Forwood Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record