Legal & General Development Assets Holdings Limited
Company 09575827 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
- Gordon Clark Aitchison Director · appointed 2025
- Alexandra Kathleen Pringle Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Gordon Clark Aitchison Director · appointed 2025
- Alexandra Kathleen Pringle Director · appointed 2026
Left in the last 12 months
- Jasan Fitzpatrick Director · appointed 2021 · 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.
Connected through a shared director
- Legal & General Property Limited 1 shared director
- Legal & General Property Partners (Industrial Fund) Limited 1 shared director
- Legal & General Leisure Fund Trustee Limited 1 shared director
- Legal & General Property Partners (Leisure) Limited 1 shared director
- Senior Living Medici Holdco Limited 1 shared director
- Stratford City Offices (NO.2) General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09575827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2015 |
| 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 Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legal & General (Strategic Land) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NSC Building B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 - NSC Building A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 - BQN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Officers (12)
- Alexandra Kathleen Pringle Director · appointed 2026
- Gordon Clark Aitchison Director · appointed 2025
Show 10 former officers
- Jasan Fitzpatrick Director · appointed 2021 · resigned 2026
- Vishal Gor Director · appointed 2021 · resigned 2023
- Simon Jeremy Century Director · appointed 2021 · resigned 2025
- Kerrigan William Procter Director · appointed 2018 · resigned 2021
- Catherine Laura Mason Director · appointed 2017 · resigned 2018
- Stephen Paul Halliwell Director · appointed 2016 · resigned 2021
- James Robert Lidgate Director · appointed 2016 · resigned 2020
- Wilson, Nigel David, Sir Director · appointed 2015 · resigned 2016
- Geoffrey Julian Timms Director · appointed 2015 · resigned 2016
- Paul Robertson Stanworth Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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