Legal & General Capital Investments Limited
Company 08428232 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.
4 directors on the board
- Michelle Moore Director · appointed 2026
- Christopher Wright Director · appointed 2026
- Wilhelmus Johannes Pieterse Director · appointed 2024
- Christopher Martin Jewel-Clark Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Michelle Moore Director · appointed 2026
- Christopher Wright Director · appointed 2026
- Wilhelmus Johannes Pieterse Director · appointed 2024
- Christopher Martin Jewel-Clark Director · appointed 2024
Left in the last 12 months
- William Hughes Director · appointed 2024 · resigned 2025
- Roseanna Holly Sears Director · appointed 2025 · resigned 2025
- Jasan Fitzpatrick Director · appointed 2023 · resigned 2026
- Garvan O’Neill Director · appointed 2024 · 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.
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 Finance PLC 2 shared directors
Connected through a shared director
- Legal & General Partnership Holdings Limited 1 shared director
- Lgim Real Assets (Operator) Limited 1 shared director
- Haut Investments Limited 1 shared director
- Legal & General Homes Holdings Limited 1 shared director
- Lggp Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08428232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2013 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 46 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haut Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Development Assets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pemberton Asset Management Services UK Limited
significant influence · notified 2016-04-06 - Pemberton Capital Advisors LLP
25-50% voting (LLP) · notified 2016-04-06 - LGV Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lggp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Newcastle Helix Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-19 - 11768278
25-50% shares, 25-50% voting · notified 2019-01-15 - Pemberton Operational Services UK Limited
significant influence · notified 2019-02-28 - Oxford University Property Development Limited
25-50% shares, 25-50% voting · notified 2019-06-24 - Cardiff Interchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21 - Sunderland Vaux 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Legal and General Bristol Temple Island Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27 - West BAR Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - Kensa Group Limited
25-50% voting · notified 2020-04-02 - Rowley Lane Borehamwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - Life and Mind Building Oxford LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - Begbroke Oxford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 - Court Place Gardens Oxford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - LGC Overseas Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Lggp Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Ixds Limited
50-75% shares, 50-75% voting · notified 2022-07-08 - LGC TEP UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 - Legal & General Capital IM Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - LGC 265 S. Orange UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Aurora UK Topco Limited
25-50% shares, 25-50% voting · notified 2023-03-16 - Impacta Global Holding Limited
25-50% shares, 25-50% voting · notified 2023-03-20 - LGC 150 Richmond UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - Legal & General Bristol Temple Island Estate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14 - 15044358
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02 - Bruntwood Science Management Services Limited
25-50% shares, 25-50% voting · notified 2024-01-31 - Inventory Solutions Holdco UK Limited
significant influence · notified 2024-07-08 - Parity Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 - Pemberton Investments UK Limited
significant influence · notified 2024-10-25 - L&G UK Universities Ventures LP
part right to share surplus assets 25 to 50 percent · notified 2024-10-31 - The Springs Thorpe Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 - Sero BEE Limited
25-50% shares, 25-50% voting · notified 2024-12-11 - Thorpe Park Holdings Limited ceased 2025-04-04
75-100% shares, 25-50% voting · notified 2016-04-06 - Media City UK Holdings Limited ceased 2019-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Legal & General Senior Living Limited ceased 2018-07-16
75-100% shares, 75-100% voting · notified 2017-07-20 - Inspired Villages Group Limited ceased 2018-07-16
50-75% shares, 25-50% voting · notified 2017-08-03 - Bruntwood Scitech Limited ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2018-09-29 - Legal & General Everest UK Holdco Limited ceased 2025-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Sero Life Limited ceased 2026-02-16
25-50% shares, 25-50% voting · notified 2024-12-11 - Sero Technologies Limited ceased 2026-02-16
25-50% shares, 25-50% voting · notified 2024-12-11
Officers (17)
- Michelle Moore Director · appointed 2026
- Christopher Wright Director · appointed 2026
- Wilhelmus Johannes Pieterse Director · appointed 2024
- Christopher Martin Jewel-Clark Director · appointed 2024
Show 13 former officers
- Roseanna Holly Sears Director · appointed 2025 · resigned 2025
- William Hughes Director · appointed 2024 · resigned 2025
- Simon Jeremy Century Director · appointed 2024 · resigned 2025
- Garvan O’Neill Director · appointed 2024 · resigned 2026
- Jasan Fitzpatrick Director · appointed 2023 · resigned 2026
- Gareth Shaun Mee Director · appointed 2022 · resigned 2024
- Catherine Laura Mason Director · appointed 2021 · resigned 2024
- Kerrigan William Procter Director · appointed 2018 · resigned 2021
- Stephen Paul Halliwell Director · appointed 2016 · resigned 2021
- Wilson, Nigel David, Sir Director · appointed 2013 · resigned 2023
- Geoffrey Julian Timms Director · appointed 2013 · resigned 2024
- Paul Robertson Stanworth Director · appointed 2013 · resigned 2017
- Wadham St. John Downing Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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