Legal & General Resources Limited
Company 02334263 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.
3
directors on the board
2.3y median 0.3y
average tenure
6.5y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
4
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 9Tech and media 2Dormant 1Property 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 & General Digital Solutions Limited 2 shared directors
- Legal & General (Portfolio Management Services) Limited 1 shared director
- Legal & General Insurance Holdings Limited 1 shared director
- O.G.V. Properties Limited 1 shared director
- Legal & General Overseas Operations Limited 1 shared director
- Legal & General Retail Investments (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1989 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Legal & General Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Emma Holden Director · appointed 2026
- Alastair William Hall Director · appointed 2026
- Karl Simon Shaw Director · appointed 2020
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002
Show 32 former officers
- Alexandra Rachel Clayton Director · appointed 2025 · resigned 2026
- Emma Miller Byron Director · appointed 2018 · resigned 2026
- Grace Elanor Stevens Director · appointed 2018 · resigned 2026
- Emma Hardaker Jones Director · appointed 2017 · resigned 2025
- Susan Margaret Hunter Director · appointed 2016 · resigned 2019
- Simon Jonathan Burke Director · appointed 2016 · resigned 2018
- Christopher James Knight Director · appointed 2014 · resigned 2015
- Alexander Robert Wolny Director · appointed 2013 · resigned 2016
- Nicola Jane Burnand Director · appointed 2012 · resigned 2016
- Gregory, Mark Julian, Mr Director · appointed 2011 · resigned 2013
- Jacqueline Dorothy Mary Noakes Director · appointed 2010 · resigned 2018
- Alan John Trotter Director · appointed 2009 · resigned 2009
- Elaine Margaret Maclean Director · appointed 2008 · resigned 2017
- James Michael Bury Director · appointed 2007 · resigned 2009
- Robert Peter Sewell Director · appointed 2006 · resigned 2007
- John Brackenridge Pollock Director · appointed 2003 · resigned 2013
- Andrea Margaret Blance Director · appointed 2002 · resigned 2014
- David Wyn Binding Secretary · appointed 2000 · resigned 2002
- Gareth John Hoskin Director · appointed 2000 · resigned 2007
- Robin Ashley Phipps Director · appointed 2000 · resigned 2007
- Andrew Michael Crossley Director · appointed 1999 · resigned 2000
- Geoffrey Timms Director · appointed 1999 · resigned 2000
- Allan Grassom Mcluckie Director · appointed 1998 · resigned 2000
- Catherine Rosemary Reid Avery Director · appointed 1998 · resigned 2009
- Carol Ann Dockrell Secretary · appointed 1997 · resigned 2000
- Margaret Ann Smith Director · appointed 1996 · resigned 1998
- Nigel Leslie Collard Director · appointed 1996 · resigned 2000
- John Martin Maccarthy Director · appointed 1996 · resigned 2001
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1997
- Andrew David Fairhurst Secretary · resigned 1993
- Colin Charles Harris Director · resigned 1996
- John Derek Whorwood Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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