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Legal & General Home Finance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Legal & General Home Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Cheryl Caroline Hinton 2023-2026 Director View profile
  2. Bernard Leigh Hickman 2022-2024 Director View profile
  3. Craig Kenneth Brown 2022-2024 Director View profile
  4. Andrew Kail 2021-2022 Director View profile
  5. Claire Tara Singleton 2020-2022 Director View profile
  6. Christopher Paul Alexander Buchanan 2019-2022 Director View profile
  7. Stephen William Haggerty 2018-2020 Director View profile
  8. Alfred Barrington Meeks 2018-2022 Director View profile
  9. Christopher James Knight 2017-2021 Director View profile
  10. Sarah Stevenson James 2016-2019 Director View profile
  11. Kerrigan William Procter 2016-2017 Director View profile
  12. Steven Martyn Ellis 2015-2019 Director View profile
  13. Stephen Charles Addison Smith 2015-2022 Director View profile
  14. Bernie Hickman 2015-2017 Director View profile
  15. Stephen Griffiths 2015-2015 Director View profile
  16. Rajiv Agarwal 2013-2015 Director View profile
  17. Christopher Guy Johnson 2003-2015 Director View profile
  18. Peter Lucas 2003-2015 Director View profile
  19. Peter Howard Turley 2003-2015 Director View profile
  20. Kevin David Allen 2003-2012 Director View profile
  21. Rajiv Agarwal 2013-2015 Secretary View profile
  22. The NMB Group Limited 2011-2012 Corporate-secretary View profile
  23. Sally Anne Rose 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2003

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 Home Finance Limited is controlled by Legal & General Home Finance Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Legal & General Home Finance Holding Company Limited is controlled by Legal & General Partnership Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Legal & General Partnership 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.

5 directors on the board

2.3y median 2.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 6Property 5Business services 3Construction 3Dormant 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.

Sources

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

Record details
Company number
04896447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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