Legal & General Home Finance Limited
Company 04896447 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal & General Home Finance Holding Company Limited 3 shared directors
- Legal & General RE Holdings Limited 1 shared director
- Legal & General LTM Structuring (SPV) Limited 1 shared director
- Legal & General FX Structuring (SPV) Limited 1 shared director
- Finovation UK Limited 1 shared director
- Legal & General Affordable Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04896447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2003 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Legal & General Home Finance Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Jon Turner Director · appointed 2026
- Christopher Joseph Marshall Director · appointed 2024
- Lorna Louise Shah Director · appointed 2024
- Michael Batty Director · appointed 2023
- Simon Benedict Gadd Director · appointed 2021
Show 23 former officers
- Cheryl Caroline Hinton Director · appointed 2023 · resigned 2026
- Bernard Leigh Hickman Director · appointed 2022 · resigned 2024
- Craig Kenneth Brown Director · appointed 2022 · resigned 2024
- Andrew Kail Director · appointed 2021 · resigned 2022
- Singleton, Claire Tara, Ms. Director · appointed 2020 · resigned 2022
- Christopher Paul Alexander Buchanan Director · appointed 2019 · resigned 2022
- Stephen William Haggerty Director · appointed 2018 · resigned 2020
- Alfred Barrington Meeks Director · appointed 2018 · resigned 2022
- Christopher James Knight Director · appointed 2017 · resigned 2021
- Sarah Stevenson James Director · appointed 2016 · resigned 2019
- Kerrigan William Procter Director · appointed 2016 · resigned 2017
- Steven Martyn Ellis Director · appointed 2015 · resigned 2019
- Stephen Charles Addison Smith Director · appointed 2015 · resigned 2022
- Bernie Hickman Director · appointed 2015 · resigned 2017
- Stephen Griffiths Director · appointed 2015 · resigned 2015
- Rajiv Agarwal Director · appointed 2013 · resigned 2015
- Rajiv Agarwal Secretary · appointed 2013 · resigned 2015
- The NMB Group Limited Corporate-secretary · appointed 2011 · resigned 2012
- Christopher Guy Johnson Director · appointed 2003 · resigned 2015
- Peter Lucas Director · appointed 2003 · resigned 2015
- Peter Howard Turley Director · appointed 2003 · resigned 2015
- Kevin David Allen Director · appointed 2003 · resigned 2012
- Sally Anne Rose Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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