Legal & General Partnership Services Limited
Company 05045000 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.
3
directors on the board
5.4y median 7y
average tenure
8.3y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 3Construction 1Education 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Legal & General (Portfolio Management Services) Limited 1 shared director
- Legal & General Estate Agencies Limited 1 shared director
- Legal & General Retail Investments (Holdings) Limited 1 shared director
- Ashcombe Place (Management Company) Limited 1 shared director
- Polaris Multi Academy Trust 1 shared director
- Legal & General Homes Modular Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05045000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2004 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Legal & General Partnership Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Longley, Richard Kenneth Director · appointed 2025
- Crossley, Alison Victoria Director · appointed 2019
- Roberts, Kevin Mark Director · appointed 2018
- Game, Margaret Louise Former Director · appointed 2018 · resigned 2019
- Groot Wassink, Marco Former Director · appointed 2017 · resigned 2025
- Duncombe, Jeremy Michael Former Director · appointed 2017 · resigned 2018
- Wren-Kirkham, Christopher James Former Director · appointed 2017 · resigned 2017
- Flood, Deirdre Former Director · appointed 2015 · resigned 2016
- Sanders, Oliver Marc Former Director · appointed 2014 · resigned 2015
- Holweger, Mark Former Director · appointed 2014 · resigned 2018
- Noone, Martin Charles Former Director · appointed 2014 · resigned 2015
- Thompson, Benjamin David Former Director · appointed 2013 · resigned 2013
- Finch, Duncan Alistair, Mr Former Director · appointed 2013 · resigned 2016
- Knight, Christopher James Former Director · appointed 2012 · resigned 2013
- Shaw, Karl Simon Former Director · appointed 2012 · resigned 2013
- Screeton, Mark Philip Former Director · appointed 2011 · resigned 2013
- Smith, Stephen Charles Addison Former Director · appointed 2011 · resigned 2017
- Beer, Richard Alan Former Director · appointed 2010 · resigned 2017
- Harry, Stephen Paul Former Director · appointed 2010 · resigned 2012
- Downing, Wadham St. John Former Director · appointed 2010 · resigned 2010
- Telford, Peter George Former Director · appointed 2009 · resigned 2009
- Trotter, Alan John Former Director · appointed 2009 · resigned 2009
- Patel, Jemini Mahendrabhai Former Director · appointed 2007 · resigned 2009
- Bury, James Michael Former Director · appointed 2007 · resigned 2009
- Lewis, Owen Nigel Former Director · appointed 2007 · resigned 2009
- Burchett, Gary Peter Former Director · appointed 2006 · resigned 2010
- Thomas, Stephen David Former Director · appointed 2006 · resigned 2007
- Pollock, John Brackenridge Former Director · appointed 2006 · resigned 2013
- Crocker, Duncan Former Director · appointed 2005 · resigned 2013
- Fairhurst, Andrew David Former Secretary · appointed 2004 · resigned 2010
- Avery, Catherine Rosemary Reid Former Director · appointed 2004 · resigned 2006
- Sewell, Robert Peter Former Director · appointed 2004 · resigned 2007
- Newitt, Graham Trevor Anthony Former Director · appointed 2004 · resigned 2006
- Phipps, Robin Ashley Former Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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