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Company · London

Legal & General Capital Investments Limited

Legal & General Capital Investments Limited is an active UK company (number 08428232), incorporated 2013, with 4 current directors including Heather Louise Mulahasani Majedabadi Kohne and Michelle Moore. Source: Companies House, updated 18th October 2026.

Activities of financial services holding companies

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Legal & General Capital Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Roseanna Holly Sears 2025-2025 Director View profile
  2. William Hughes 2024-2025 Director View profile
  3. Simon Jeremy Century 2024-2025 Director View profile
  4. Garvan O’Neill 2024-2026 Director View profile
  5. Christopher Martin Jewel-Clark 2024-2026 Director View profile
  6. Jasan Fitzpatrick 2023-2026 Director View profile
  7. Gareth Shaun Mee 2022-2024 Director View profile
  8. Catherine Laura Mason 2021-2024 Director View profile
  9. Kerrigan William Procter 2018-2021 Director View profile
  10. Stephen Paul Halliwell 2016-2021 Director View profile
  11. Sir Nigel David Wilson 2013-2023 Director View profile
  12. Geoffrey Julian Timms 2013-2024 Director View profile
  13. Paul Robertson Stanworth 2013-2017 Director View profile
  14. Wadham St. John Downing 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
04/03/2013
Registered office
London

Ownership

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.

Group

  1. Legal & General Capital Investments 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.

4 directors on the board

0.9y median 0.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Professional services 2Construction 1Property 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
08428232
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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