Company
Legal & General Property Partners (Leisure) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Andrew Banks 2008-2019 View profile
- Mark Peter Creedy 2002-2008 View profile
- Alexander Smedley Wilson 2002-2005 View profile
- Stephen John Mundy 2002-2002 View profile
- Susan Roche 2002-2008 View profile
- Kirstene May Baillie 2002-2002 View profile
- Clare Frances Carson 2002-2003 View profile
- Andrew David Fairhurst 2002-2002 View profile
- Edward Laurence Lumb 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 31/05/2002
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.
- Legal & General Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Legal & General Property Partners (Leisure) Limited
is controlled by Legal & General Property Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Legal & General Property Limited
is controlled by Lgim Real Assets Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 · source: Companies House PSC register - Lgim Real Assets Limited
is controlled by L&G - Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register - 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
- Lggp Investments 1 Limited
- Legal & General Sbtr (Keresley 2) Limited
- Ipif Trade Nominee Limited
- 01310968
- 245 HR GP LLP
- Lgim Real Assets (Operator) Limited
- L&G Affordable Housing GP Limited
- Legal & General Overseas Operations Limited
- Legal & General Affordable Homes (Investment 2) Limited
- Legal & General Affordable Homes (AR) LLP
- Ipif Storage Limited
- Parity Energy Storage Limited
- L&G ST Pancras Energy Services LLP
- Oxford University Property Development Limited
- Legal & General Property Partners (Industrial Fund) Limited
- Legal and General Residential (BTR) 2 LLP
- Ipif Storage Nominee Limited
- Legal & General Suburban BTR (Development) Limited
- Legal & General Capital IM Company Limited
- Interchange Central Square (General Partner) Limited
- Legal & General Sbtr (Sandy Lane 1) Limited
- West BAR Square Limited
- Adam Kennedy Estate Agents Limited
- Legal & General Development Assets Holdings Limited
- ECF (General Partner) Limited
- Chineham General Partner Limited
- Legal & General Property Partners (Ukpif TWO) Limited
- Senior Living Urban (Bath) Limited
- Legal & General Sbtr (Ashdown House 2) Limited
- L&G Digital Infrastructure Holding LTD
- Legal & General Suburban BTR (Development 2) Limited
- Halesworth Lanecroft Partners Holdco Limited
- Legal & General Bristol Temple Island Estate Management Company Limited
- Senior Living Urban (Epsom) Limited
- Legal & General Property Limited
- L&G IR Onyx LLP
- Legal & General Trustees Limited
- L&G Healthcare Plan Trustee Limited
- LGC 150 Richmond UK Holdco Limited
- The Place Nottingham Limited
- Legal & General Sbtr (Stanton Cross 3) Limited
- The ST Pauls (Building 2) Management Company Limited
- NEW Bailey (West) Management Company Limited
- Legal & General Homes Holdings Limited
- L&G Hotel Leeds Propco Limited
- KD Midco Limited
- LGC 265 S. Orange UK Holdco Limited
- Lggp Management Limited
- OC397165
- Lggp Nominee 2 Limited
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
- Gordon Clark Aitchison Director · appointed 2010
- Katherine Morere Ruth Laurenson Director · appointed 2019
- Michael Donald Barrie Director · appointed 2005
Directors past 6 years
- Gordon Clark Aitchison Director · appointed 2010
- Katherine Morere Ruth Laurenson Director · appointed 2019
- Michael Donald Barrie Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Gordon Clark Aitchison Director · appointed 2010
- Katherine Morere Ruth Laurenson Director · appointed 2019
- Michael Donald Barrie Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04452915
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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