Legal & General Property Partners (Industrial Fund) Limited
Company 03431928 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.
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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.
3 directors on the board
- Gordon Clark Aitchison Director · appointed 2023
- Barrie, Michael Donald, Mr Director · appointed 2023
- Anthony Christopher Doherty Director · appointed 2026
2y median 2.6y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gordon Clark Aitchison Director · appointed 2023
- Barrie, Michael Donald, Mr Director · appointed 2023
- Anthony Christopher Doherty Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Robin Edouard Martin Director · appointed 2019 · 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 20Construction 18Dormant 12Property 8Business services 4Other services 4Professional services 4
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 Property Limited 3 shared directors
- Legal & General Property Partners (Industrial) Nominees Limited 3 shared directors
- Legal & General Leisure Fund Trustee Limited 2 shared directors
- Legal & General Property Partners (Leisure) Limited 2 shared directors
- Stratford City Offices (NO.2) General Partner Limited 2 shared directors
- Legal & General Property Partners (UK PIF) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03431928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1997 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ipif Trade General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Property Partners (Industrial) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Latchmore Park Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ipif Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 - Gravesend Coldharbour Road Management Company Limited
25-50% shares, 25-50% voting · notified 2021-12-22 - Ipif SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18
Officers (16)
- Anthony Christopher Doherty Director · appointed 2026
- Gordon Clark Aitchison Director · appointed 2023
- Barrie, Michael Donald, Mr Director · appointed 2023
- Legal & General CO SEC Limited Corporate-secretary · appointed 2003
Show 12 former officers
- Robin Edouard Martin Director · appointed 2019 · resigned 2026
- Paul Alexander Edwards Director · appointed 2010 · resigned 2023
- Andrew Banks Director · appointed 2008 · resigned 2019
- William Hughes Director · appointed 2008 · resigned 2023
- Mark Peter Creedy Director · appointed 2002 · resigned 2008
- Clare Frances Carson Secretary · appointed 2002 · resigned 2003
- Stephen John Mundy Director · appointed 2002 · resigned 2003
- Alexander Smedley Wilson Director · appointed 2002 · resigned 2007
- Dennis William Willitt Director · appointed 1997 · resigned 2000
- Andrew David Fairhurst Secretary · appointed 1997 · resigned 2002
- David Rough Director · appointed 1997 · resigned 2001
- Stuart Robert Hartley Beevor Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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