Company
Investment Discounts on Line Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 18
- Paula Llewellyn 2024–2025 View profile
- Wilhelmus Johannes Pieterse 2022–2024 View profile
- Adam Vaughan 2017–2025 View profile
- Bernard Leigh Hickman 2016–2024 View profile
- Stephen Charles Addison Smith 2015–2017 View profile
- Nicholas Goodwin Frankland 2014–2021 View profile
- Michael Ellis Preston 2013–2021 View profile
- Stephen Griffiths 2012–2016 View profile
- Catriona Jane Jayasuriya 2012–2012 View profile
- Philip John Naylor 2011–2014 View profile
- Peter John Graham 2010–2014 View profile
- Paul Marshall Tyson 2004–2025 View profile
- Audrey Tyson 2001–2004 View profile
- John Fleet Hornby 2001–2001 View profile
- Peter Godfrey Burgess 2001–2013 View profile
- George Marshall Tyson 2001–2010 View profile
- Nicholas Richard Matthews 2001–2014 View profile
- Elizabeth Hornby 2001–2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2001
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 Partnership Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Investment Discounts on Line Limited
is controlled by Legal & General Partnership Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Legal & General Partnership Holdings 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 Overseas Operations 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
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 for researchers
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.
7 directors on the board
- Peter John Harrison Director · appointed 2026
- Cheryl Caroline Hinton Director · appointed 2022
- Morgan William Spillane Director · appointed 2024
- James Nicholas Shattock Director · appointed 2025
- Sarah Lloyd Director · appointed 2021
- Simon Philip Ravenhill Director · appointed 2014
- Tse Min Ivan Lian Director · appointed 2025
Directors past 6 years
- Simon Philip Ravenhill Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Peter John Harrison Director · appointed 2026
- Cheryl Caroline Hinton Director · appointed 2022
- James Nicholas Shattock Director · appointed 2025
- Sarah Lloyd Director · appointed 2021
- Tse Min Ivan Lian Director · appointed 2025
Portfolio (2)
- Morgan William Spillane Director · appointed 2024
- Simon Philip Ravenhill Director · appointed 2014
Left in the last 12 months
- Paul Marshall Tyson Director · appointed 2004 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04231834
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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