Legal & General Property Limited
Company 02091897 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.
4
directors on the board
9.7y median 8.9y
average tenure
20.6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General Property Partners (Industrial Fund) Limited 3 shared directors
- Legal & General Property Partners (Industrial) Nominees Limited 3 shared directors
- Legal & General Leisure Fund Trustee Limited 2 shared directors
- Legal & General Property Partners (Leisure) Limited 2 shared directors
- Stratford City Offices (NO.2) General Partner Limited 2 shared directors
- Legal & General Property Partners (UK PIF) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02091897 |
| 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)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Lgim Real Assets Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal & General Investment Management (Holdings) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Eleanor Rolande Elisabeth Codling Director · appointed 2026
- Anthony Christopher Doherty Director · appointed 2025
- Gordon Clark Aitchison Director · appointed 2009
- Barrie, Michael Donald, Mr Director · appointed 2005
- Legal & General CO SEC Limited Corporate-secretary · appointed 2003
Show 33 former officers
- Samuel Mark Jacques Director · appointed 2025 · resigned 2026
- Lauren Siobhan Aoife Masson Director · appointed 2022 · resigned 2024
- Sam Fuschillo Director · appointed 2020 · resigned 2022
- Katherine Morere Ruth Laurenson Director · appointed 2014 · resigned 2019
- Siobhan Geraldine Boylan Director · appointed 2013 · resigned 2019
- Robin Edouard Martin Director · appointed 2012 · resigned 2019
- Mark Joseph Zinkula Director · appointed 2011 · resigned 2019
- Charles Richard Walker Director · appointed 2011 · resigned 2018
- Andrew Banks Director · appointed 2008 · resigned 2019
- Paul Alexander Edwards Director · appointed 2008 · resigned 2019
- William Hughes Director · appointed 2008 · resigned 2025
- Christopher Peter Chambers Director · appointed 2006 · resigned 2010
- Kevin John Gregory Director · appointed 2002 · resigned 2012
- Clare Frances Carson Secretary · appointed 2002 · resigned 2003
- Mark Peter Creedy Director · appointed 2002 · resigned 2008
- Timothy James Breedon Director · appointed 2002 · resigned 2005
- Alexander Smedley Wilson Director · appointed 1999 · resigned 2007
- Dennis William Willitt Director · appointed 1997 · resigned 2000
- Peter Julian Lomax Director · appointed 1996 · resigned 2003
- Stephen John Mundy Director · appointed 1995 · resigned 2003
- Stuart Robert Hartley Beevor Director · appointed 1994 · resigned 2002
- Charles Edward Tiplady Director · appointed 1993 · resigned 1996
- Susan Roche Director · appointed 1993 · resigned 2008
- Andrew David Fairhurst Secretary · appointed 1993 · resigned 2002
- Jonathan Michael Vernon Rashleigh Director · appointed 1992 · resigned 1993
- Jeremy Colin Gamul Edwards Director · resigned 1992
- Christopher Charles Daniels Director · resigned 1992
- David Rough Director · resigned 2002
- David Anthony Ormerod Director · resigned 1992
- Jeremy Clive Michell Director · resigned 1995
- Alan Richard Winter Director · resigned 1994
- William Lindsay Ogden Director · resigned 1998
- Thomas Andrew Forwood Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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