Legal & General (Strategic Land) Limited
Company 09578417 Active
Connected board network
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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.
3 directors on the board
- Thomas Lloyd Roberts Director · appointed 2026
- Andrew Blair Mcphillips Director · appointed 2020
- Gordon Clark Aitchison Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thomas Lloyd Roberts Director · appointed 2026
- Andrew Blair Mcphillips Director · appointed 2020
- Gordon Clark Aitchison Director · appointed 2025
Left in the last 12 months
- Jayson Parmar Director · appointed 2023 · 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 (Strategic Land North Horsham) Limited 3 shared directors
- Legal & General (Strategic Land Harpenden) Limited 3 shared directors
- Senior Living Urban (Bath) Limited 2 shared directors
- Senior Living Urban (Epsom) Limited 2 shared directors
- Senior Living Urban (Walton) Limited 2 shared directors
- Senior Living Urban (Uxbridge) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09578417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| 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 Development Assets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 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 North Horsham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - Legal & General (Strategic Land Harpenden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Officers (15)
- Thomas Lloyd Roberts Director · appointed 2026
- Gordon Clark Aitchison Director · appointed 2025
- Andrew Blair Mcphillips Director · appointed 2020
Show 12 former officers
- Simon Jeremy Century Director · appointed 2024 · resigned 2025
- Jayson Parmar Director · appointed 2023 · resigned 2026
- Andrew Charles Wagstaff Director · appointed 2022 · resigned 2024
- Kevin Whitaker Director · appointed 2020 · resigned 2024
- Nicholas Paul Twine Director · appointed 2020 · resigned 2022
- Neil John Stoddart Director · appointed 2020 · resigned 2024
- Vishal Gor Director · appointed 2020 · resigned 2023
- Christopher Martin Jewel-Clark Director · appointed 2017 · resigned 2020
- James Robert Lidgate Director · appointed 2016 · resigned 2020
- Lauren Rachel Aitchison Director · appointed 2016 · resigned 2019
- Paul Robertson Stanworth Director · appointed 2015 · resigned 2016
- Jeffery, Karen, Dr Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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