Lgim Real Assets (Operator) Limited
Company 05522016 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Barrie, Michael Donald, Mr Director · appointed 2007
- Richard Lee Director · appointed 2021
- Christopher Martin Jewel-Clark Director · appointed 2024
8.7y median 5.1y
average tenure
19.5y
longest tenure
Directors past 6 years
- Barrie, Michael Donald, Mr Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Barrie, Michael Donald, Mr Director · appointed 2007
- Richard Lee Director · appointed 2021
- Christopher Martin Jewel-Clark Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- William Hughes Director · appointed 2008 · resigned 2026
- Roseanna Holly Sears Director · appointed 2025 · resigned 2025
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 17Construction 11Dormant 7Business services 3Property 3Other services 2Professional services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lgim Real Assets Limited 2 shared directors
Connected through a shared director
- 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
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)
66300 - Fund management activities
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L&G Affordable Housing GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 - L&G Affordable Housing Access GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 - L&G Affordable Housing Northern GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 - Cardiff Interchange Manco Limited ceased 2023-03-16
25-50% shares (trust) · notified 2021-01-29 - Legal & General Student Living LLP ceased 2024-03-13
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-04-04
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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