L&G - Asset Management Limited
Company 04303322 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.
7
directors on the board
4.8y median 6.2y
average tenure
8.2y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 6Construction 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal and General Assurance (Pensions Management) Limited 2 shared directors
- Legal & General Group PLC 1 shared director
- Legal & General Investment Management Limited 1 shared director
- Lgim Real Assets (Operator) Limited 1 shared director
- Lgim Real Assets Limited 1 shared director
- RBS Collective Investment Funds Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04303322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2001 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Legal & General Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Anne Theresa Kavanagh Director · appointed 2025
- Eric Bernard Adler Director · appointed 2025
- Margaret Flynn Frost Director · appointed 2024
- Christopher Philip Jones Director · appointed 2020
- Mark Jordy Director · appointed 2019
- Richard Lee Director · appointed 2019
- Kathleen Moira Gallagher Director · appointed 2018
- Legal & General CO SEC Limited Corporate-secretary · appointed 2003
Show 47 former officers
- Sonja Laud Director · appointed 2024 · resigned 2026
- Antonio Pedro Dos Santos Simoes Director · appointed 2024 · resigned 2026
- Michelle Sylvia Scrimgeour Director · appointed 2019 · resigned 2024
- Lesley Mary Samuel Knox Director · appointed 2019 · resigned 2025
- Kingman, John Oliver Frank, Sir Director · appointed 2018 · resigned 2019
- Morrissey DBE, Helena Louise, Baroness Director · appointed 2017 · resigned 2018
- Kaye Elizabeth Maguire Director · appointed 2017 · resigned 2018
- Anton Norman Karl Eser Director · appointed 2017 · resigned 2018
- Michael Jacob Marks Director · appointed 2016 · resigned 2018
- Paul Murray Director · appointed 2016 · resigned 2017
- Sarah Frances Elizabeth Aitken Director · appointed 2015 · resigned 2018
- Robert Joseph Moore Director · appointed 2015 · resigned 2016
- Simon William David Fraser Director · appointed 2015 · resigned 2024
- Aaron Henry Meder Director · appointed 2013 · resigned 2018
- Elaine Margaret Maclean Director · appointed 2013 · resigned 2016
- Siobhan Geraldine Boylan Director · appointed 2013 · resigned 2019
- Lindsay Peter Tomlinson Director · appointed 2013 · resigned 2016
- Lance Richard Leighton Phillips Director · appointed 2013 · resigned 2015
- Simon James Thompson Director · appointed 2013 · resigned 2016
- Wilson, Nigel David, Sir Director · appointed 2012 · resigned 2023
- Kerrigan William Procter Director · appointed 2011 · resigned 2013
- Kevin James Carter Director · appointed 2009 · resigned 2012
- Mark Joseph Zinkula Director · appointed 2008 · resigned 2019
- Ivan Maxwell Heywood Director · appointed 2008 · resigned 2012
- William Hughes Director · appointed 2008 · resigned 2018
- Toutounchi, Ali Reza, Dr Director · appointed 2007 · resigned 2015
- Nicholas Michael Watts Director · appointed 2007 · resigned 2012
- Roger Michael Bartley Director · appointed 2006 · resigned 2018
- Christopher Peter Chambers Director · appointed 2006 · resigned 2010
- Michael David Thomas Craston Director · appointed 2005 · resigned 2015
- Andrew Kevin Overy Director · appointed 2003 · resigned 2013
- Mark Andrew Burgess Director · appointed 2003 · resigned 2010
- Kevin John Gregory Director · appointed 2002 · resigned 2012
- Clare Frances Carson Secretary · appointed 2002 · resigned 2003
- Mark Peter Creedy Director · appointed 2002 · resigned 2007
- Thomas Arthur Hayes Director · appointed 2002 · resigned 2006
- Scholar, Michael Charles, Sir Director · appointed 2002 · resigned 2007
- Barry Holman Director · appointed 2002 · resigned 2010
- John Victor Monckton Director · appointed 2002 · resigned 2004
- Prosser, David John, Sir Director · appointed 2001 · resigned 2005
- Christopher Robinson Director · appointed 2001 · resigned 2004
- Andrew William Palmer Director · appointed 2001 · resigned 2002
- Timothy James Breedon Director · appointed 2001 · resigned 2012
- Andrew David Fairhurst Secretary · appointed 2001 · resigned 2002
- Peter Julian Lomax Director · appointed 2001 · resigned 2003
- Michael Anthony Christopher Hayden Director · appointed 2001 · resigned 2009
- Adrian Robert Barnett Johnson Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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