Legal & General Leisure Fund Trustee Limited
Company 04301197 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General Property Partners (Leisure) Limited 3 shared directors
- Legal & General Property Limited 2 shared directors
- Legal & General Property Partners (Industrial Fund) 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
- Legal & General Property Partners (UK PIF Geared) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04301197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2001 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Legal & General Property Partners (Leisure) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Katherine Morere Ruth Laurenson Director · appointed 2019
- Gordon Clark Aitchison Director · appointed 2010
- Barrie, Michael Donald, Mr Director · appointed 2006
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002
Show 7 former officers
- Andrew Banks Director · appointed 2008 · resigned 2019
- Mark Peter Creedy Director · appointed 2007 · resigned 2008
- Susan Roche Director · appointed 2004 · resigned 2008
- Stephen John Mundy Director · appointed 2001 · resigned 2003
- Alexander Smedley Wilson Director · appointed 2001 · resigned 2006
- Andrew David Fairhurst Secretary · appointed 2001 · resigned 2002
- Stuart Robert Hartley Beevor Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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