Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Legal & General Retail Investments (Holdings) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Legal & General Retail Investments (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Marco Groot Wassink 2022-2025 Director View profile
  2. Lorna Louise Shah 2021-2024 Director View profile
  3. Amy Ruth Ellison 2020-2021 Director View profile
  4. Simon Jonathan Burke 2019-2026 Director View profile
  5. Karl Simon Shaw 2018-2018 Director View profile
  6. Baroness Helena Louise Morrissey DBE 2018-2019 Director View profile
  7. Claire Tara Singleton 2018-2020 Director View profile
  8. Andrew John Cyril Craven 2017-2020 Director View profile
  9. Siobhan Geraldine Boylan 2017-2018 Director View profile
  10. Jacqueline Dorothy Mary Noakes 2016-2018 Director View profile
  11. Michael Peter Rudge 2015-2017 Director View profile
  12. Simon Trevor Lloyd 2013-2015 Director View profile
  13. Christopher James Knight 2013-2017 Director View profile
  14. Geoffrey Charles Towers 2013-2013 Director View profile
  15. Andrea Margaret Blance 2013-2013 Director View profile
  16. Jamshaid Islam 2010-2013 Director View profile
  17. James Michael Bury 2010-2015 Director View profile
  18. Simon Charles Ellis 2009-2013 Director View profile
  19. Stephen Paul Harry 2009-2010 Director View profile
  20. Mark Julian Gregory 2009-2013 Director View profile
  21. Lee Warren Dobson 2007-2009 Director View profile
  22. Christopher Michael Radford 2007-2009 Director View profile
  23. Catherine Rosemary Reid Avery 2006-2009 Director View profile
  24. Martin David Pengilly 2005-2007 Director View profile
  25. Carolyn Elizabeth Rees 2005-2007 Director View profile
  26. Simon John Cartlidge 2005-2007 Director View profile
  27. John Brackenridge Pollock 2003-2006 Director View profile
  28. Michael William Dedman 2002-2007 Director View profile
  29. Andrew William Palmer 2001-2005 Director View profile
  30. Andrew Stuart Mckinnon 2001-2002 Director View profile
  31. Simon Robert Pistell 2001-2018 Director View profile
  32. Simon Neil Hudson Lund 2001-2003 Director View profile
  33. David Rough 2001-2001 Director View profile
  34. Robert Peter Sewell 2001-2007 Director View profile
  35. Gareth John Hoskin 2001-2003 Director View profile
  36. Carol Ann Dockrell 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/11/2001

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. Legal & General Retail Investments (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

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.

3 directors on the board

3.3y median 2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Construction 1Dormant 1Education 1Professional services 1Property 1Tech and media 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.

Sources

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

Record details
Company number
04315644
Status
Active
Type
Private Limited Company
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