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Company

Legal & General Investment Management Limited

Fund management activities

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

Network

The large node is Legal & General Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Eric Bernard Adler 2025-2025 Director View profile
  2. Michael Jacob Marks 2022-2025 Director View profile
  3. Sonja Laud 2019-2026 Director View profile
  4. Sam Fuschillo 2019-2022 Director View profile
  5. Michelle Sylvia Scrimgeour 2019-2024 Director View profile
  6. John William Roe 2017-2019 Director View profile
  7. Colin John Reedie 2017-2019 Director View profile
  8. Chad Rakvin 2016-2019 Director View profile
  9. Eve Finn 2016-2018 Director View profile
  10. Aaron Henry Meder 2015-2017 Director View profile
  11. Sarah Frances Elizabeth Aitken 2015-2019 Director View profile
  12. Emiel Van Den Heiligenberg 2015-2019 Director View profile
  13. Anton Norman Karl Eser 2015-2019 Director View profile
  14. Simon Joseph Wilkinson 2015-2018 Director View profile
  15. Siobhan Geraldine Boylan 2013-2019 Director View profile
  16. Lance Richard Leighton Phillips 2013-2016 Director View profile
  17. Hugh Peter Bartholomew Cutler 2013-2014 Director View profile
  18. Simon James Thompson 2013-2016 Director View profile
  19. Sacha Sadan 2012-2021 Director View profile
  20. Mark Joseph Zinkula 2011-2019 Director View profile
  21. Michael David Thomas Craston 2011-2015 Director View profile
  22. Julian St John Harding 2011-2015 Director View profile
  23. Robert John Churchlow 2010-2013 Director View profile
  24. Kerrigan William Procter 2010-2013 Director View profile
  25. David Charles North 2008-2013 Director View profile
  26. Roger Michael Bartley 2006-2015 Director View profile
  27. Neil Malcolm Higgins 2006-2010 Director View profile
  28. Christopher Peter Chambers 2006-2010 Director View profile
  29. Julien Randolph Trevenan Garran 2005-2007 Director View profile
  30. Andrew Kevin Overy 2003-2013 Director View profile
  31. Mark Andrew Burgess 2003-2010 Director View profile
  32. Kevin John Gregory 2002-2012 Director View profile
  33. Michael Anthony Christopher Hayden 2001-2009 Director View profile
  34. Dr Ali Reza Toutounchi 2000-2015 Director View profile
  35. Andrew Stanton Veitch 1999-2002 Director View profile
  36. Keith Waltor Bewsey 1999-2002 Director View profile
  37. Peter Julian Lomax 1996-2003 Director View profile
  38. John Victor Monckton 1996-2004 Director View profile
  39. Vanessa Mary James 1995-2000 Director View profile
  40. Robert Douglas Whitmore 1995-1996 Director View profile
  41. Christopher Robinson 1994-2004 Director View profile
  42. Peter Robert Knapton 1994-2001 Director View profile
  43. Timothy James Breedon 1994-2005 Director View profile
  44. Charles Edward Tiplady 1993-1996 Director View profile
  45. Andrew William Palmer 1994 Director View profile
  46. Barry Holman 2010 Director View profile
  47. Jonathan Michael Vernon Rashleigh 1993 Director View profile
  48. David Rough 2001 Director View profile
  49. David Scott Manning 1995 Director View profile
  50. Peter Nigel Horsman 1994 Director View profile
  51. David Michael Shaw 1994 Director View profile
  52. Michael John Payne 1997 Director View profile
  53. Michelle Bella Barber 1993 Director View profile
  54. Clare Frances Carson 2002-2003 Secretary View profile
  55. Andrew David Fairhurst 1993-2002 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
Fund management activities
Incorporated
21/01/1987

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 Investment Management 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.

3 directors on the board

1.2y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 2

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.

Sources

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

Record details
Company number
02091894
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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