Company
Legal & General Overseas Operations Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Legal & General Overseas Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Stuart Jeffrey Davies 2025-2025 View profile
- Garvan O'Neill 2016-2026 View profile
- Andrew Christopher Price 2014-2016 View profile
- Bernard Leigh Hickman 2013-2014 View profile
- Simon Jonathan Burke 2012-2019 View profile
- Wadham St. John Downing 2010-2013 View profile
- Gareth John Hoskin 2003-2012 View profile
- Mark Julian Gregory 2003-2003 View profile
- Andrea Margaret Blance 2002-2010 View profile
- John Derek Whorwood 2002-2012 View profile
- Christopher Charles Hatry 2002-2003 View profile
- Nigel Leslie Collard 2002-2008 View profile
- Maggie Lid Choo Lee Borton 2000-2002 View profile
- Peter Julian Lomax 1999-2002 View profile
- David Rough 1999-2001 View profile
- Andrew David Fairhurst 1999-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of financial services holding companies
- Incorporated
- 26/08/1999
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.
- Legal & General Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Legal & General Overseas Operations Limited
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
- Lggp Investments 1 Limited
- Legal & General Sbtr (Keresley 2) Limited
- Ipif Trade Nominee Limited
- 01310968
- 245 HR GP LLP
- Lgim Real Assets (Operator) Limited
- L&G Affordable Housing GP Limited
- Legal & General Affordable Homes (Investment 2) Limited
- Legal & General Affordable Homes (AR) LLP
- Ipif Storage Limited
- Parity Energy Storage Limited
- L&G ST Pancras Energy Services LLP
- Oxford University Property Development Limited
- Legal & General Property Partners (Industrial Fund) Limited
- Legal and General Residential (BTR) 2 LLP
- Ipif Storage Nominee Limited
- Legal & General Suburban BTR (Development) Limited
- Legal & General Capital IM Company Limited
- Interchange Central Square (General Partner) Limited
- Legal & General Sbtr (Sandy Lane 1) Limited
- West BAR Square Limited
- Adam Kennedy Estate Agents Limited
- Legal & General Development Assets Holdings Limited
- ECF (General Partner) Limited
- Chineham General Partner Limited
- Legal & General Property Partners (Ukpif TWO) Limited
- Senior Living Urban (Bath) Limited
- Legal & General Sbtr (Ashdown House 2) Limited
- L&G Digital Infrastructure Holding LTD
- Legal & General Suburban BTR (Development 2) Limited
- Halesworth Lanecroft Partners Holdco Limited
- Legal & General Bristol Temple Island Estate Management Company Limited
- Senior Living Urban (Epsom) Limited
- Legal & General Property Limited
- L&G IR Onyx LLP
- Legal & General Trustees Limited
- L&G Healthcare Plan Trustee Limited
- LGC 150 Richmond UK Holdco Limited
- The Place Nottingham Limited
- Legal & General Sbtr (Stanton Cross 3) Limited
- The ST Pauls (Building 2) Management Company Limited
- NEW Bailey (West) Management Company Limited
- Legal & General Homes Holdings Limited
- L&G Hotel Leeds Propco Limited
- KD Midco Limited
- LGC 265 S. Orange UK Holdco Limited
- Lggp Management Limited
- OC397165
- Lggp Nominee 2 Limited
- Cardiff Interchange Nomineeco Limited
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
- Michael Edward Rallings Director · appointed 2026
- Alastair William Hall Director · appointed 2019
Directors past 6 years
- Alastair William Hall Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Edward Rallings Director · appointed 2026
- Alastair William Hall Director · appointed 2019
Left in the last 12 months
- Stuart Jeffrey Davies Director · appointed 2025 · resigned 2025
- Garvan O'Neill Director · appointed 2016 · 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.
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
- 03831702
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data