LGP Newco Limited

Company 06764451 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 3.2y

average tenure

14.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Construction 11Dormant 6Other services 4Property 4Business 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

BTR Core Limited 3 shared directors
Legal & General UK BTR Investment Nominee Limited 2 shared directors
L&G Herne Hill Holdco Nominee Limited 2 shared directors
Legal & General Property Limited 1 shared director
B.I.P. Management Limited 1 shared director
Legal & General Property Partners (Industrial Fund) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06764451
Status	Active
Type	Private Limited Company
Incorporated	03/12/2008
Address	ONE, COLEMAN STREET, LONDON, EC2R 5AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Legal & General Property Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Jarvis, Matthew Peter Director · appointed 2024
Barrie, Michael Donald, Mr Director · appointed 2023
Westmacott, Craig Harvey Director · appointed 2011
Legal & General CO SEC Limited Corporate-secretary · appointed 2008
Edwards, William Robert Aldington Former Director · appointed 2023 · resigned 2024
Fuller, Nigel Charles Former Director · appointed 2011 · resigned 2023
Walker, Charles Richard Former Director · appointed 2009 · resigned 2011
Edwards, Paul Alexander Former Director · appointed 2009 · resigned 2023
Hughes, William Former Director · appointed 2008 · resigned 2025

Directors and officers on the Companies House record, current and former.

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