Legal & General RE Holdings Limited
Company 08629007 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.
2 directors on the board
- Karl Simon Shaw Director · appointed 2026
- Lorna Louise Shah Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Karl Simon Shaw Director · appointed 2026
- Lorna Louise Shah Director · appointed 2026
Left in the last 12 months
- Nimol Rajkumar Director · appointed 2023 · resigned 2026
- Timothy Graham Michael Stedman Director · appointed 2019 · 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 SPV (Holdco) Limited 2 shared directors
Connected through a shared director
- Legal & General Resources Limited 1 shared director
- Legal & General Home Finance Limited 1 shared director
- Legal & General Home Finance Holding Company Limited 1 shared director
- Legal & General LTM Structuring (SPV) Limited 1 shared director
- Legal & General FX Structuring (SPV) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08629007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2013 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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
Officers (12)
- Lorna Louise Shah Director · appointed 2026
- Karl Simon Shaw Director · appointed 2026
Show 10 former officers
- Nimol Rajkumar Director · appointed 2023 · resigned 2026
- Carl Owen Moxley Director · appointed 2019 · resigned 2023
- Timothy Graham Michael Stedman Director · appointed 2019 · resigned 2026
- Richard Lee Director · appointed 2018 · resigned 2019
- Christopher James Knight Director · appointed 2015 · resigned 2018
- Bryan Robert Blunt Director · appointed 2015 · resigned 2019
- Adrian Ricketts Director · appointed 2015 · resigned 2015
- Carl Edwin Dowthwaite Director · appointed 2013 · resigned 2015
- Kerrigan William Procter Director · appointed 2013 · resigned 2020
- Bruce Love Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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