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Company

Sapphire Campus Management Company Limited

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

Network

The large node is Sapphire Campus Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Samuel Mark Jacques 2025-2026 Director View profile
  2. Janine Anne Caley 2021-2025 Director View profile
  3. Willem De Jager 2019-2020 Director View profile
  4. Andrew Banks 2013-2019 Director View profile
  5. David Richard Proctor 2012-2013 Director View profile
  6. Laurence Yolande Giard 2012-2013 Director View profile
  7. Simon Andrew Carlyon 2010-2012 Director View profile
  8. David Crawford Bridges 2010-2012 Director View profile
  9. Vanessa Kate Simms 2010-2011 Director View profile
  10. Philip Anthony Redding 2009-2012 Director View profile
  11. Steven Daniel Lee 2009-2009 Director View profile
  12. Peter Allan Dawson 2009-2009 Director View profile
  13. Steven Jonathan Owen 2009-2009 Director View profile
  14. Elizabeth Ann Blease 2009-2013 Secretary View profile
  15. Richard Howell 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2009

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. Sapphire Campus Management Company Limited is controlled by Legal & General Pensions Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Legal & General Pensions 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
  3. 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
  4. 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
  5. 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
  6. 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.

2 directors on the board

6.9y median 6.9y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Construction 13Dormant 6Property 6Business services 2Other 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.

Sources

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

Record details
Company number
06860971
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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