Legal & General Estate Agencies Limited
Company 02511421 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.
2 directors on the board
- Sophie Alice Smith Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sophie Alice Smith Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon Richard Griffiths Director · appointed 2023 · resigned 2025
- James Gareth Elliott Director · appointed 2023 · resigned 2025
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 3Construction 2Education 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 Homes Modular Limited 2 shared directors
Connected through a shared director
- Legal & General (Portfolio Management Services) Limited 1 shared director
- Legal & General Retail Investments (Holdings) Limited 1 shared director
- Legal & General Partnership Services Limited 1 shared director
- Polaris Multi Academy Trust 1 shared director
- Bonnington Residents Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02511421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1990 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 2017-01-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Parker and SON (Reading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01310968
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adam Kennedy Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Sophie Alice Smith Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2025
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002
Show 43 former officers
- James Gareth Elliott Director · appointed 2023 · resigned 2025
- Simon Richard Griffiths Director · appointed 2023 · resigned 2025
- Christopher Roger David Hollingdale Director · appointed 2019 · resigned 2023
- Kevin William Webb Director · appointed 2017 · resigned 2022
- Martin Charles Noone Director · appointed 2014 · resigned 2015
- Stephen Alan Goodall Director · appointed 2009 · resigned 2017
- Stephen John Tearle Director · appointed 2007 · resigned 2009
- Gary Peter Burchett Director · appointed 2007 · resigned 2010
- John Brackenridge Pollock Director · appointed 2007 · resigned 2007
- Stephen Charles Addison Smith Director · appointed 2005 · resigned 2017
- Bernard Leigh Hickman Director · appointed 2005 · resigned 2006
- Paul John Mitchener Director · appointed 2004 · resigned 2007
- Graham Trevor Anthony Newitt Director · appointed 2002 · resigned 2004
- Robert Peter Sewell Director · appointed 2001 · resigned 2007
- Michael Ian Stoop Director · appointed 2001 · resigned 2014
- Vanessa White Director · appointed 2000 · resigned 2019
- Carlos Guillermo Gustavo Thibaut Director · appointed 2000 · resigned 2002
- Duncan Crocker Director · appointed 1999 · resigned 2013
- Richard Alan Beer Director · appointed 1999 · resigned 2000
- Julie Patricia Seabrook Secretary · appointed 1998 · resigned 2002
- Gregory, Mark Julian, Mr Director · appointed 1998 · resigned 2000
- Robin Ashley Phipps Director · appointed 1998 · resigned 2007
- Sally Jane Williams Secretary · appointed 1998 · resigned 1998
- Gareth John Hoskin Director · appointed 1998 · resigned 1999
- Carol Ann Dockrell Secretary · appointed 1997 · resigned 1998
- Vijay Subramanyam Ayer Secretary · appointed 1997 · resigned 1997
- Lawrence Kevin Penney Director · appointed 1997 · resigned 2005
- Mark Newton Director · appointed 1997 · resigned 1998
- Neville Russell Walton Director · appointed 1996 · resigned 1998
- Mark Peter Kelly Director · appointed 1996 · resigned 1997
- John Leonard Shearman Director · appointed 1995 · resigned 1996
- Lee Beadman Director · appointed 1995 · resigned 1999
- Christopher John Last Director · appointed 1993 · resigned 1994
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1997
- Peter Rowntree Director · appointed 1992 · resigned 1994
- Paul Douglas Stewart Director · appointed 1992 · resigned 1997
- Nicolas John Thatcher Director · appointed 1992 · resigned 1994
- Jeffrey William Wilson Director · appointed 1992 · resigned 1993
- David Maltby Director · appointed 1992 · resigned 2000
- Geoffrey Michael Wright Director · appointed 1992 · resigned 1993
- Andrew David Fairhurst Secretary · resigned 1993
- Colin Charles Harris Director · resigned 1996
- Allan John Clark Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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