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Company

Legal & General Estate Agencies Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 43

  1. James Gareth Elliott 2023-2025 Director View profile
  2. Simon Richard Griffiths 2023-2025 Director View profile
  3. Christopher Roger David Hollingdale 2019-2023 Director View profile
  4. Kevin William Webb 2017-2022 Director View profile
  5. Martin Charles Noone 2014-2015 Director View profile
  6. Stephen Alan Goodall 2009-2017 Director View profile
  7. Stephen John Tearle 2007-2009 Director View profile
  8. Gary Peter Burchett 2007-2010 Director View profile
  9. John Brackenridge Pollock 2007-2007 Director View profile
  10. Stephen Charles Addison Smith 2005-2017 Director View profile
  11. Bernard Leigh Hickman 2005-2006 Director View profile
  12. Paul John Mitchener 2004-2007 Director View profile
  13. Graham Trevor Anthony Newitt 2002-2004 Director View profile
  14. Robert Peter Sewell 2001-2007 Director View profile
  15. Michael Ian Stoop 2001-2014 Director View profile
  16. Vanessa White 2000-2019 Director View profile
  17. Carlos Guillermo Gustavo Thibaut 2000-2002 Director View profile
  18. Duncan Crocker 1999-2013 Director View profile
  19. Richard Alan Beer 1999-2000 Director View profile
  20. Mark Julian Gregory 1998-2000 Director View profile
  21. Robin Ashley Phipps 1998-2007 Director View profile
  22. Gareth John Hoskin 1998-1999 Director View profile
  23. Lawrence Kevin Penney 1997-2005 Director View profile
  24. Mark Newton 1997-1998 Director View profile
  25. Neville Russell Walton 1996-1998 Director View profile
  26. Mark Peter Kelly 1996-1997 Director View profile
  27. John Leonard Shearman 1995-1996 Director View profile
  28. Lee Beadman 1995-1999 Director View profile
  29. Christopher John Last 1993-1994 Director View profile
  30. Peter Rowntree 1992-1994 Director View profile
  31. Paul Douglas Stewart 1992-1997 Director View profile
  32. Nicolas John Thatcher 1992-1994 Director View profile
  33. Jeffrey William Wilson 1992-1993 Director View profile
  34. David Maltby 1992-2000 Director View profile
  35. Geoffrey Michael Wright 1992-1993 Director View profile
  36. Colin Charles Harris 1996 Director View profile
  37. Allan John Clark 1994 Director View profile
  38. Julie Patricia Seabrook 1998-2002 Secretary View profile
  39. Sally Jane Williams 1998-1998 Secretary View profile
  40. Carol Ann Dockrell 1997-1998 Secretary View profile
  41. Vijay Subramanyam Ayer 1997-1997 Secretary View profile
  42. Thomas Andrew Forwood Smith 1993-1997 Secretary View profile
  43. Andrew David Fairhurst 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/06/1990

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 Estate Agencies Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19 · 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 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.

Sources

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

Record details
Company number
02511421
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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