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Legal & General Resources Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Alexandra Rachel Clayton 2025-2026 Director View profile
  2. Emma Miller Byron 2018-2026 Director View profile
  3. Grace Elanor Stevens 2018-2026 Director View profile
  4. Emma Hardaker Jones 2017-2025 Director View profile
  5. Susan Margaret Hunter 2016-2019 Director View profile
  6. Simon Jonathan Burke 2016-2018 Director View profile
  7. Christopher James Knight 2014-2015 Director View profile
  8. Alexander Robert Wolny 2013-2016 Director View profile
  9. Nicola Jane Burnand 2012-2016 Director View profile
  10. Mark Julian Gregory 2011-2013 Director View profile
  11. Jacqueline Dorothy Mary Noakes 2010-2018 Director View profile
  12. Alan John Trotter 2009-2009 Director View profile
  13. Elaine Margaret Maclean 2008-2017 Director View profile
  14. James Michael Bury 2007-2009 Director View profile
  15. Robert Peter Sewell 2006-2007 Director View profile
  16. John Brackenridge Pollock 2003-2013 Director View profile
  17. Andrea Margaret Blance 2002-2014 Director View profile
  18. Gareth John Hoskin 2000-2007 Director View profile
  19. Robin Ashley Phipps 2000-2007 Director View profile
  20. Andrew Michael Crossley 1999-2000 Director View profile
  21. Geoffrey Timms 1999-2000 Director View profile
  22. Allan Grassom Mcluckie 1998-2000 Director View profile
  23. Catherine Rosemary Reid Avery 1998-2009 Director View profile
  24. Margaret Ann Smith 1996-1998 Director View profile
  25. Nigel Leslie Collard 1996-2000 Director View profile
  26. John Martin Maccarthy 1996-2001 Director View profile
  27. Colin Charles Harris 1996 Director View profile
  28. John Derek Whorwood 1996 Director View profile
  29. David Wyn Binding 2000-2002 Secretary View profile
  30. Carol Ann Dockrell 1997-2000 Secretary View profile
  31. Thomas Andrew Forwood Smith 1993-1997 Secretary View profile
  32. Andrew David Fairhurst 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1989

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 Resources 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

2.3y median 0.3y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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.

Sources

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

Record details
Company number
02334263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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