Company
Lgim Real Assets (Operator) Limited
Lgim Real Assets (Operator) Limited is an active UK company (number 05522016), incorporated 2005, with 3 current directors including Roseanna Holly Sears and Heather Louise Mulahasani Majedabadi Kohne. Source: Companies House, updated 25th October 2026.
Fund management activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Lgim Real Assets (Operator) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 13
- Christopher Martin Jewel-Clark 2024-2026 View profile
- Lauren Siobhan Aoife Masson 2022-2024 View profile
- Richard Lee 2021-2026 View profile
- Eleanor Claire Bucks 2021-2021 View profile
- Sam Fuschillo 2020-2022 View profile
- Nicholas Charles Bamber 2018-2020 View profile
- Robin Edouard Martin 2016-2020 View profile
- Siobhan Geraldine Boylan 2013-2019 View profile
- Andrew Banks 2008-2019 View profile
- William Hughes 2008-2026 View profile
- Alexander Smedley Wilson 2005-2007 View profile
- Mark Peter Creedy 2005-2008 View profile
- Kevin John Gregory 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 28/07/2005
- Previous names
- Legal & General Property Partners (Operator) Limited (until 16/03/2017)
Ownership
Owned by (2) 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.
- Lgim Real Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 - Legal & General Property Limited ceased 2017-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lgim Real Assets (Operator) Limited
is controlled by Lgim Real Assets Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 · source: Companies House PSC register - Lgim Real Assets Limited
is controlled by L&G - Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register - L&G - Asset Management 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.
283 other companies in this group
- Legal and General Assurance Society Limited
- William Parker and SON (Reading) Limited (no longer on the register)
- Legal and General Assurance (Pensions Management) Limited
- Legal & General (Unit Trust Managers) Limited
- 01310968 (no longer on the register)
- Legal & General Group PLC
- Legal & General Share Scheme Trustees Limited (no longer on the register)
- Legal & General Financial Services Limited (no longer on the register)
- LGV Capital Limited (no longer on the register)
- Legal & General Investment Management Limited
- Legal & General Property Limited
- Legal & General Resources Limited
- Legal & General Finance PLC
- Adam Kennedy Estate Agents Limited (no longer on the register)
- Legal & General (Portfolio Management Services) Limited
- Legal & General Estate Agencies Limited
- Legal & General Insurance Holdings Limited
- Legal & General International (Holdings) Limited (no longer on the register)
- Legal & General Property Partners (Industrial Fund) Limited
- Legal & General Grenfell Limited (no longer on the register)
- Legal & General Overseas Operations Limited
- Admiral Taverns (Chester) Limited
- Legal & General Holdings NO.2 Limited (no longer on the register)
- Investment Discounts on Line Limited
- Legal & General Leisure Fund Trustee Limited
- Latchmore Park Nominee NO.1 Limited (no longer on the register)
- L&G - Asset Management Limited
- Legal & General Retail Investments (Holdings) Limited
- Legal & General Property Partners (Leisure) Limited
- Legal & General CO SEC Limited
- Regional PUB Company Limited (no longer on the register)
- Synergy Gracechurch Limited (no longer on the register)
- 04896430 (no longer on the register)
- Legal & General Home Finance Limited
- Admiral Taverns (Relax) Limited
- Admiral Taverns (Rickmansworth) Limited (no longer on the register)
- Legal & General Partnership Services Limited
- Legal & General Partnership Holdings Limited
- Admiral Taverns (Portfolio NO 2) Limited
- Admiral Taverns (Portfolio NO. 3) Limited (no longer on the register)
- Brookfields Park Management Company Limited
- Harmony Acquisition Company Limited (no longer on the register)
- Admiral Taverns Limited
- Admiral Taverns (Harmony) Limited
- Performance Retail (Nominee) Limited
- Performance Retail (General Partner) Limited
- Rackhams Birmingham Limited (no longer on the register)
- Admiral Taverns (MAX) Limited
- Admiral Taverns (780) Limited
- Legal & General Pensions Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
3 directors on the board
- Roseanna Holly Sears Director · appointed 2026
- Michael Donald Barrie Director · appointed 2007
- Heather Louise Mulahasani Majedabadi Kohne Director · appointed 2026
Directors past 6 years
- Michael Donald Barrie Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Roseanna Holly Sears Director · appointed 2026
- Michael Donald Barrie Director · appointed 2007
- Heather Louise Mulahasani Majedabadi Kohne Director · appointed 2026
Left in the last 12 months
- William Hughes Director · appointed 2008 · resigned 2026
- Richard Lee Director · appointed 2021 · resigned 2026
- Christopher Martin Jewel-Clark Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05522016
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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