Legal & General Retail Investments (Holdings) Limited
Company 04315644 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.
3
directors on the board
3.3y median 2y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General (Portfolio Management Services) Limited 3 shared directors
- Legal & General Resources Limited 1 shared director
- Legal & General Estate Agencies Limited 1 shared director
- Legal & General Insurance Holdings Limited 1 shared director
- O.G.V. Properties Limited 1 shared director
- Legal & General Overseas Operations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04315644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2001 |
| 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 (40)
- Richard Kenneth Longley Director · appointed 2025
- Katharine Ann Photiou Director · appointed 2024
- Alastair William Hall Director · appointed 2019
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002
Show 36 former officers
- Marco Groot Wassink Director · appointed 2022 · resigned 2025
- Lorna Louise Shah Director · appointed 2021 · resigned 2024
- Amy Ruth Ellison Director · appointed 2020 · resigned 2021
- Simon Jonathan Burke Director · appointed 2019 · resigned 2026
- Karl Simon Shaw Director · appointed 2018 · resigned 2018
- Morrissey DBE, Helena Louise, Baroness Director · appointed 2018 · resigned 2019
- Singleton, Claire Tara, Ms. Director · appointed 2018 · resigned 2020
- Andrew John Cyril Craven Director · appointed 2017 · resigned 2020
- Siobhan Geraldine Boylan Director · appointed 2017 · resigned 2018
- Jacqueline Dorothy Mary Noakes Director · appointed 2016 · resigned 2018
- Michael Peter Rudge Director · appointed 2015 · resigned 2017
- Simon Trevor Lloyd Director · appointed 2013 · resigned 2015
- Christopher James Knight Director · appointed 2013 · resigned 2017
- Geoffrey Charles Towers Director · appointed 2013 · resigned 2013
- Andrea Margaret Blance Director · appointed 2013 · resigned 2013
- Jamshaid Islam Director · appointed 2010 · resigned 2013
- James Michael Bury Director · appointed 2010 · resigned 2015
- Simon Charles Ellis Director · appointed 2009 · resigned 2013
- Stephen Paul Harry Director · appointed 2009 · resigned 2010
- Gregory, Mark Julian, Mr Director · appointed 2009 · resigned 2013
- Lee Warren Dobson Director · appointed 2007 · resigned 2009
- Christopher Michael Radford Director · appointed 2007 · resigned 2009
- Catherine Rosemary Reid Avery Director · appointed 2006 · resigned 2009
- Martin David Pengilly Director · appointed 2005 · resigned 2007
- Carolyn Elizabeth Rees Director · appointed 2005 · resigned 2007
- Simon John Cartlidge Director · appointed 2005 · resigned 2007
- John Brackenridge Pollock Director · appointed 2003 · resigned 2006
- Michael William Dedman Director · appointed 2002 · resigned 2007
- Andrew William Palmer Director · appointed 2001 · resigned 2005
- Andrew Stuart Mckinnon Director · appointed 2001 · resigned 2002
- Simon Robert Pistell Director · appointed 2001 · resigned 2018
- Simon Neil Hudson Lund Director · appointed 2001 · resigned 2003
- David Rough Director · appointed 2001 · resigned 2001
- Robert Peter Sewell Director · appointed 2001 · resigned 2007
- Gareth John Hoskin Director · appointed 2001 · resigned 2003
- Carol Ann Dockrell Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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