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Legal & General Property Limited

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

Network

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

Who leads it

Previous officers 33

  1. Samuel Mark Jacques 2025-2026 Director View profile
  2. Lauren Siobhan Aoife Masson 2022-2024 Director View profile
  3. Sam Fuschillo 2020-2022 Director View profile
  4. Katherine Morere Ruth Laurenson 2014-2019 Director View profile
  5. Siobhan Geraldine Boylan 2013-2019 Director View profile
  6. Robin Edouard Martin 2012-2019 Director View profile
  7. Mark Joseph Zinkula 2011-2019 Director View profile
  8. Charles Richard Walker 2011-2018 Director View profile
  9. Andrew Banks 2008-2019 Director View profile
  10. Paul Alexander Edwards 2008-2019 Director View profile
  11. William Hughes 2008-2025 Director View profile
  12. Christopher Peter Chambers 2006-2010 Director View profile
  13. Kevin John Gregory 2002-2012 Director View profile
  14. Mark Peter Creedy 2002-2008 Director View profile
  15. Timothy James Breedon 2002-2005 Director View profile
  16. Alexander Smedley Wilson 1999-2007 Director View profile
  17. Dennis William Willitt 1997-2000 Director View profile
  18. Peter Julian Lomax 1996-2003 Director View profile
  19. Stephen John Mundy 1995-2003 Director View profile
  20. Stuart Robert Hartley Beevor 1994-2002 Director View profile
  21. Charles Edward Tiplady 1993-1996 Director View profile
  22. Susan Roche 1993-2008 Director View profile
  23. Jonathan Michael Vernon Rashleigh 1992-1993 Director View profile
  24. Jeremy Colin Gamul Edwards 1992 Director View profile
  25. Christopher Charles Daniels 1992 Director View profile
  26. David Rough 2002 Director View profile
  27. David Anthony Ormerod 1992 Director View profile
  28. Jeremy Clive Michell 1995 Director View profile
  29. Alan Richard Winter 1994 Director View profile
  30. William Lindsay Ogden 1998 Director View profile
  31. Clare Frances Carson 2002-2003 Secretary View profile
  32. Andrew David Fairhurst 1993-2002 Secretary View profile
  33. Thomas Andrew Forwood Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

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 Property Limited is controlled by Lgim Real Assets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 · source: Companies House PSC register
  2. Lgim Real Assets Limited is controlled by L&G - Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register
  3. 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.

4 directors on the board

9.7y median 8.9y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 22Construction 20Dormant 12Property 10Business services 4Other services 4Professional services 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02091897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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