Legal & General Finance PLC
Company 02338444 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Michael Edward Rallings Director · appointed 2026
- Michelle Moore Director · appointed 2021
- Andrew Kail Director · appointed 2025
- Christopher Wright Director · appointed 2023
2.2y median 1.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michael Edward Rallings Director · appointed 2026
- Michelle Moore Director · appointed 2021
- Andrew Kail Director · appointed 2025
- Christopher Wright Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stuart Jeffrey Davies Director · appointed 2017 · resigned 2025
- Garvan O'Neill Director · appointed 2016 · resigned 2026
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 8Other services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Legal & General Capital Investments Limited 2 shared directors
Connected through a shared director
- Legal and General Assurance Society Limited 1 shared director
- Legal & General Group PLC 1 shared director
- Legal & General Insurance Holdings Limited 1 shared director
- Legal & General Overseas Operations Limited 1 shared director
- Legal & General Partnership Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02338444 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/01/1989 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70221 - Financial management
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.
- Legal & General Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Michael Edward Rallings Director · appointed 2026
- Andrew Kail Director · appointed 2025
- Christopher Wright Director · appointed 2023
- Michelle Moore Director · appointed 2021
Show 24 former officers
- John James Cummins Director · appointed 2020 · resigned 2021
- Stuart Jeffrey Davies Director · appointed 2017 · resigned 2025
- Garvan O'Neill Director · appointed 2016 · resigned 2026
- Martin John Brookes Director · appointed 2016 · resigned 2020
- Gregory, Mark Julian, Mr Director · appointed 2015 · resigned 2017
- Andrew Christopher Price Director · appointed 2015 · resigned 2016
- Latinka Pilipovic Director · appointed 2014 · resigned 2015
- Francis Bernard Turley Director · appointed 2012 · resigned 2023
- Paul Robertson Stanworth Director · appointed 2012 · resigned 2016
- Wilson, Nigel David, Sir Director · appointed 2009 · resigned 2015
- Simon Jonathan Burke Director · appointed 2008 · resigned 2014
- Roshan Lachman Director · appointed 2008 · resigned 2010
- Andrew David Fairhurst Secretary · appointed 2006 · resigned 2011
- Carol Ann Dockrell Secretary · appointed 2005 · resigned 2006
- Michael John Bolton Director · appointed 2002 · resigned 2009
- Meera Mistry Secretary · appointed 2002 · resigned 2005
- Andrew William Palmer Director · appointed 2001 · resigned 2009
- John Victor Monckton Director · appointed 1997 · resigned 2003
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1996
- William Mervyn Abbott Director · appointed 1992 · resigned 2002
- Vijay Subramanyam Ayer Secretary · resigned 1993
- Anthony John Hobson Director · resigned 2001
- John Derek Whorwood Director · resigned 2012
- Nigel Leslie Collard Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record