Lgim Real Assets (Operator) Limited
Company 05522016 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lgim Real Assets Limited 2 shared directors
- Legal and General Assurance (Pensions Management) Limited 1 shared director
- Legal & General Property Limited 1 shared director
- Legal & General Property Partners (Industrial Fund) Limited 1 shared director
- Legal & General Leisure Fund Trustee Limited 1 shared director
- L&G - Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05522016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2005 |
| 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 (2)
- Lgim Real Assets Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal & General Property Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Christopher Martin Jewel-Clark Director · appointed 2024
- Richard Lee Director · appointed 2021
- Barrie, Michael Donald, Mr Director · appointed 2007
- Legal & General CO SEC Limited Corporate-secretary · appointed 2005
Show 12 former officers
- Roseanna Holly Sears Director · appointed 2025 · resigned 2025
- Lauren Siobhan Aoife Masson Director · appointed 2022 · resigned 2024
- Eleanor Claire Bucks Director · appointed 2021 · resigned 2021
- Sam Fuschillo Director · appointed 2020 · resigned 2022
- Nicholas Charles Bamber Director · appointed 2018 · resigned 2020
- Robin Edouard Martin Director · appointed 2016 · resigned 2020
- Siobhan Geraldine Boylan Director · appointed 2013 · resigned 2019
- Andrew Banks Director · appointed 2008 · resigned 2019
- William Hughes Director · appointed 2008 · resigned 2026
- Alexander Smedley Wilson Director · appointed 2005 · resigned 2007
- Mark Peter Creedy Director · appointed 2005 · resigned 2008
- Kevin John Gregory Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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