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Company

Legal & General Finance PLC

Financial management

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

Network

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

Who leads it

Previous officers 24

  1. John James Cummins 2020-2021 Director View profile
  2. Stuart Jeffrey Davies 2017-2025 Director View profile
  3. Garvan O'Neill 2016-2026 Director View profile
  4. Martin John Brookes 2016-2020 Director View profile
  5. Mark Julian Gregory 2015-2017 Director View profile
  6. Andrew Christopher Price 2015-2016 Director View profile
  7. Latinka Pilipovic 2014-2015 Director View profile
  8. Francis Bernard Turley 2012-2023 Director View profile
  9. Paul Robertson Stanworth 2012-2016 Director View profile
  10. Sir Nigel David Wilson 2009-2015 Director View profile
  11. Simon Jonathan Burke 2008-2014 Director View profile
  12. Roshan Lachman 2008-2010 Director View profile
  13. Michael John Bolton 2002-2009 Director View profile
  14. Andrew William Palmer 2001-2009 Director View profile
  15. John Victor Monckton 1997-2003 Director View profile
  16. William Mervyn Abbott 1992-2002 Director View profile
  17. Anthony John Hobson 2001 Director View profile
  18. John Derek Whorwood 2012 Director View profile
  19. Nigel Leslie Collard 2008 Director View profile
  20. Andrew David Fairhurst 2006-2011 Secretary View profile
  21. Carol Ann Dockrell 2005-2006 Secretary View profile
  22. Meera Mistry 2002-2005 Secretary View profile
  23. Thomas Andrew Forwood Smith 1993-1996 Secretary View profile
  24. Vijay Subramanyam Ayer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
24/01/1989

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 Finance PLC 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

2.2y median 1.8y
average tenure
5y
longest tenure
0
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 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.

Sources

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

Record details
Company number
02338444
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data