Legal & General CO SEC Limited
Company 04548651 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.
4 directors on the board
- Maria Alvarez-Scott Director · appointed 2024
- Harriet Lucy Gallagher-Powell Director · appointed 2023
- Roseanna Holly Sears Director · appointed 2020
- Leanne Cornish Director · appointed 2023
3.8y median 3.5y
average tenure
6.3y
longest tenure
Directors past 6 years
- Roseanna Holly Sears Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Leanne Cornish Director · appointed 2023
Portfolio (3)
- Maria Alvarez-Scott Director · appointed 2024
- Harriet Lucy Gallagher-Powell Director · appointed 2023
- Roseanna Holly Sears Director · appointed 2020
0
also govern a charity
0
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 5Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Winterbrook Wines Limited 1 shared director
- L&G Digital Infrastructure CO-Invest Holding 1 LTD 1 shared director
- L&G Digital Infrastructure Holding LTD 1 shared director
- L&G Digital Infrastructure Holding 2 LTD 1 shared director
- L&G Digital Infrastructure CO-Invest Holding 2 LTD 1 shared director
- L&G Property Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04548651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2002 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Maria Alvarez-Scott Director · appointed 2024
- Harriet Lucy Gallagher-Powell Director · appointed 2023
- Leanne Cornish Director · appointed 2023
- Roseanna Holly Sears Director · appointed 2020
Show 36 former officers
- Claire Phillips Director · appointed 2023 · resigned 2024
- Sarah Kate Ellicott Director · appointed 2020 · resigned 2024
- Jasan Fitzpatrick Director · appointed 2018 · resigned 2020
- Candice Tia Hall Director · appointed 2018 · resigned 2023
- Katherine Morere Ruth Laurenson Director · appointed 2017 · resigned 2021
- Helen Alice Baker Director · appointed 2017 · resigned 2017
- Simon Jonathan Burke Director · appointed 2016 · resigned 2019
- Paul Michael Sweeney Director · appointed 2016 · resigned 2022
- Andrew Christopher Price Director · appointed 2014 · resigned 2016
- Jennifer Mccarthy Director · appointed 2014 · resigned 2025
- Bernard Leigh Hickman Director · appointed 2013 · resigned 2014
- Claire Tara Singleton Director · appointed 2011 · resigned 2018
- Rachel Abigail Rickard Director · appointed 2011 · resigned 2011
- Gillian Claire Houinato Director · appointed 2011 · resigned 2011
- Wadham St. John Downing Director · appointed 2011 · resigned 2013
- Victoria Elizabeth Hames Director · appointed 2010 · resigned 2011
- Wilson, Nigel David, Sir Director · appointed 2009 · resigned 2023
- Natasha Marie Mora Director · appointed 2009 · resigned 2018
- Jacqueline Tina Warren Director · appointed 2009 · resigned 2009
- Julia Alison Morton Director · appointed 2009 · resigned 2009
- Rossella Pagano Director · appointed 2008 · resigned 2009
- Andrew David Fairhurst Nominee-secretary · appointed 2008 · resigned 2023
- Helen Forster Secretary · appointed 2006 · resigned 2008
- Catherine Helen Stage Secretary · appointed 2006 · resigned 2007
- Robert Alfred Hall Director · appointed 2005 · resigned 2016
- Davies, Claire Anne, Miss. Director · appointed 2005 · resigned 2008
- David Hugh Gilbert Director · appointed 2004 · resigned 2016
- Debra Cooke Director · appointed 2002 · resigned 2009
- Julie Patricia Seabrook Director · appointed 2002 · resigned 2010
- Andrew William Palmer Director · appointed 2002 · resigned 2009
- David Wyn Binding Director · appointed 2002 · resigned 2005
- Clare Frances Carson Director · appointed 2002 · resigned 2003
- Andrew David Fairhurst Secretary · appointed 2002 · resigned 2023
- Andrea Margaret Blance Director · appointed 2002 · resigned 2010
- Meera Mistry Secretary · appointed 2002 · resigned 2005
- Carol Ann Dockrell Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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