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L&G - Asset Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is L&G - Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Sonja Laud 2024-2026 Director View profile
  2. Antonio Pedro Dos Santos Simoes 2024-2026 Director View profile
  3. Michelle Sylvia Scrimgeour 2019-2024 Director View profile
  4. Lesley Mary Samuel Knox 2019-2025 Director View profile
  5. Sir John Oliver Frank Kingman 2018-2019 Director View profile
  6. Baroness Helena Louise Morrissey DBE 2017-2018 Director View profile
  7. Kaye Elizabeth Maguire 2017-2018 Director View profile
  8. Anton Norman Karl Eser 2017-2018 Director View profile
  9. Michael Jacob Marks 2016-2018 Director View profile
  10. Paul Murray 2016-2017 Director View profile
  11. Sarah Frances Elizabeth Aitken 2015-2018 Director View profile
  12. Robert Joseph Moore 2015-2016 Director View profile
  13. Simon William David Fraser 2015-2024 Director View profile
  14. Aaron Henry Meder 2013-2018 Director View profile
  15. Elaine Margaret Maclean 2013-2016 Director View profile
  16. Siobhan Geraldine Boylan 2013-2019 Director View profile
  17. Lindsay Peter Tomlinson 2013-2016 Director View profile
  18. Lance Richard Leighton Phillips 2013-2015 Director View profile
  19. Simon James Thompson 2013-2016 Director View profile
  20. Sir Nigel David Wilson 2012-2023 Director View profile
  21. Kerrigan William Procter 2011-2013 Director View profile
  22. Kevin James Carter 2009-2012 Director View profile
  23. Mark Joseph Zinkula 2008-2019 Director View profile
  24. Ivan Maxwell Heywood 2008-2012 Director View profile
  25. William Hughes 2008-2018 Director View profile
  26. Dr Ali Reza Toutounchi 2007-2015 Director View profile
  27. Nicholas Michael Watts 2007-2012 Director View profile
  28. Roger Michael Bartley 2006-2018 Director View profile
  29. Christopher Peter Chambers 2006-2010 Director View profile
  30. Michael David Thomas Craston 2005-2015 Director View profile
  31. Andrew Kevin Overy 2003-2013 Director View profile
  32. Mark Andrew Burgess 2003-2010 Director View profile
  33. Kevin John Gregory 2002-2012 Director View profile
  34. Mark Peter Creedy 2002-2007 Director View profile
  35. Thomas Arthur Hayes 2002-2006 Director View profile
  36. Sir Michael Charles Scholar 2002-2007 Director View profile
  37. Barry Holman 2002-2010 Director View profile
  38. John Victor Monckton 2002-2004 Director View profile
  39. Sir David John Prosser 2001-2005 Director View profile
  40. Christopher Robinson 2001-2004 Director View profile
  41. Andrew William Palmer 2001-2002 Director View profile
  42. Timothy James Breedon 2001-2012 Director View profile
  43. Peter Julian Lomax 2001-2003 Director View profile
  44. Michael Anthony Christopher Hayden 2001-2009 Director View profile
  45. Adrian Robert Barnett Johnson 2001-2008 Director View profile
  46. Clare Frances Carson 2002-2003 Secretary View profile
  47. Andrew David Fairhurst 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2001

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.

Group

  1. L&G - Asset Management 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

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.

7 directors on the board

4.8y median 6.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04303322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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