Legal & General Property Partners (Life Fund) Limited
Company 06724924 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Grant Thomas Worrall Director · appointed 2026
- Barrie, Michael Donald, Mr Director · appointed 2011
7.6y median 7.6y
average tenure
14.8y
longest tenure
Directors past 6 years
- Barrie, Michael Donald, Mr Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Grant Thomas Worrall Director · appointed 2026
- Barrie, Michael Donald, Mr Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Samuel Mark Jacques Director · appointed 2025 · 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.
Finance 11Property 11Dormant 10Construction 9Business services 2Other services 2Professional services 2Transport 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.
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
- Legal & General Property Partners (Life Fund) Nominee Limited 2 shared directors
Connected through a shared director
- Legal & General Property Limited 1 shared director
- Legal & General Property Partners (Industrial Fund) Limited 1 shared director
- Capital Hill Partnership (GP) Limited 1 shared director
- Legal & General Leisure Fund Trustee Limited 1 shared director
- Legal & General Property Partners (Leisure) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06724924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2008 |
| Address | 1 COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Legal & General Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legal & General Property Partners (Life Fund) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Grant Thomas Worrall Director · appointed 2026
- Barrie, Michael Donald, Mr Director · appointed 2011
- Legal & General CO SEC Limited Corporate-secretary · appointed 2008
Show 8 former officers
- Samuel Mark Jacques Director · appointed 2025 · resigned 2026
- Roseanna Holly Sears Director · appointed 2022 · resigned 2022
- Janine Anne Caley Director · appointed 2021 · resigned 2025
- Willem De Jager Director · appointed 2019 · resigned 2020
- Andrew Banks Director · appointed 2008 · resigned 2019
- Limor Gonen Director · appointed 2008 · resigned 2008
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Lawgram Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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