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Company

Antham 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Antham 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Eleanor Rolande Elisabeth Codling 2026-2026 Director View profile
  2. Samuel Mark Jacques 2025-2026 Director View profile
  3. Janine Anne Caley 2021-2025 Director View profile
  4. Willem De Jager 2019-2020 Director View profile
  5. Michael Donald Barrie 2019-2026 Director View profile
  6. Jonathan James Malpas 2018-2026 Director View profile
  7. Andrew Banks 2014-2019 Director View profile
  8. Gordon Clark Aitchison 2014-2018 Director View profile
  9. Barry Michael Howard Shaw 2007-2014 Director View profile
  10. Warren Ashley Persky 2007-2014 Director View profile
  11. Adam Dakin 2007-2014 Director View profile
  12. Justin Adam Bryant 2007-2007 Director View profile
  13. Ernitia Ferguson 2012-2014 Secretary View profile
  14. Eric Charles Wallington 2007-2012 Secretary View profile
  15. Simon Laurence Haynes 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2007

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.

Group

  1. Antham 1 Limited is controlled by L&G Annuity S&L GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register
  2. L&G Annuity S&L GP Limited is controlled by Legal and General Assurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 · source: Companies House PSC register
  3. Legal and General Assurance Society Limited is controlled by Legal & General Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Legal & General Insurance Holdings Limited is controlled by Legal & General Insurance Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Legal & General Insurance Holdings NO.2 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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Construction 5Property 5Dormant 2Other services 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.

Sources

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

Record details
Company number
06408609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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