Legal & General (Portfolio Management Services) Limited
Company 02457525 Active
Connected board network
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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
- Katharine Ann Photiou Director · appointed 2024
- Alastair William Hall Director · appointed 2020
- Paula Llewellyn Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2025
2.6y median 1.5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Alastair William Hall Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Katharine Ann Photiou Director · appointed 2024
- Alastair William Hall Director · appointed 2020
- Paula Llewellyn Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon Jonathan Burke Director · appointed 2017 · 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 11Construction 1Dormant 1Education 1Professional services 1Property 1Tech and media 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 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 Retail Investments (Holdings) Limited 3 shared directors
Connected through a shared director
- Legal & General Resources Limited 1 shared director
- Legal & General Estate Agencies 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
Deterministic, from public records.
Company details
| Number | 02457525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1990 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Retail Investments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legal & General (Portfolio Management Services) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Richard Kenneth Longley Director · appointed 2025
- Paula Llewellyn Director · appointed 2025
- Katharine Ann Photiou Director · appointed 2024
- Alastair William Hall Director · appointed 2020
Show 51 former officers
- Marco Groot Wassink Director · appointed 2022 · resigned 2025
- Lorna Louise Shah Director · appointed 2021 · resigned 2024
- Emma Miller Byron Director · appointed 2020 · resigned 2023
- Anbreen Malik Director · appointed 2019 · resigned 2019
- Karl Simon Shaw Director · appointed 2018 · resigned 2018
- Simon Jonathan Burke Director · appointed 2017 · resigned 2026
- Andrew John Cyril Craven Director · appointed 2017 · resigned 2021
- Emma Elizabeth Douglas Director · appointed 2016 · resigned 2021
- Stephen David Thomas Director · appointed 2016 · resigned 2018
- Mark Holweger Director · appointed 2015 · resigned 2018
- Michael Peter Rudge Director · appointed 2015 · resigned 2017
- Gregory, Mark Julian, Mr Director · appointed 2015 · resigned 2017
- Simon Trevor Lloyd Director · appointed 2014 · resigned 2015
- Stuart George Welch Director · appointed 2014 · resigned 2014
- Martin Charles Noone Director · appointed 2014 · resigned 2014
- Mark Philip Screeton Director · appointed 2014 · resigned 2014
- Nicola Jane Burnand Director · appointed 2013 · resigned 2014
- Simon Robert Pistell Director · appointed 2013 · resigned 2018
- Andrea Margaret Blance Director · appointed 2013 · resigned 2013
- James Michael Bury Director · appointed 2010 · resigned 2015
- Geoffrey Charles Towers Director · appointed 2010 · resigned 2013
- Jamshaid Islam Director · appointed 2010 · resigned 2016
- David Geoffrey Hobbs Director · appointed 2009 · resigned 2010
- Stephen Paul Harry Director · appointed 2009 · resigned 2010
- Christopher John Last Director · appointed 2007 · resigned 2013
- Lee Warren Dobson Director · appointed 2007 · resigned 2009
- Christopher Michael Radford Director · appointed 2007 · resigned 2009
- Graham Trevor Anthony Newitt Director · appointed 2006 · resigned 2009
- Catherine Rosemary Reid Avery Director · appointed 2006 · resigned 2009
- Andrew David Fairhurst Secretary · appointed 2006 · resigned 2010
- Martin David Pengilly Director · appointed 2005 · resigned 2007
- Carolyn Elizabeth Rees Director · appointed 2005 · resigned 2007
- Simon John Cartlidge Director · appointed 2004 · resigned 2007
- John Brackenridge Pollock Director · appointed 2003 · resigned 2006
- Michael William Dedman Director · appointed 2002 · resigned 2007
- Stephen Whiteside Director · appointed 2002 · resigned 2004
- Robert Peter Sewell Director · appointed 2001 · resigned 2007
- Carol Ann Dockrell Secretary · appointed 2001 · resigned 2006
- Trevor Cheal Director · appointed 2001 · resigned 2001
- Andrew Stuart Mckinnon Director · appointed 2001 · resigned 2002
- Gareth John Hoskin Director · appointed 2001 · resigned 2003
- Simon Neil Hudson Lund Director · appointed 2001 · resigned 2003
- Michael Joseph Davies Director · appointed 1999 · resigned 2000
- Jonathan Paul Maguire Director · appointed 1998 · resigned 1998
- Peter Julian Lomax Director · appointed 1997 · resigned 2001
- Stephen Charles Abbott Director · appointed 1995 · resigned 2001
- Peter Robert Knapton Director · appointed 1995 · resigned 1999
- David Rough Director · resigned 2001
- Michael Anthony Christopher Hayden Director · resigned 2001
- Michelle Bella Barber Director · resigned 1993
- Thomas Andrew Forwood Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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