Legal & General Homes Holdings Limited
Company 09910062 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
- Daniel Thomas Batterton Director · appointed 2025
- Alexandra Kathleen Pringle Director · appointed 2026
- Christopher Martin Jewel-Clark Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Thomas Batterton Director · appointed 2025
- Alexandra Kathleen Pringle Director · appointed 2026
- Christopher Martin Jewel-Clark Director · appointed 2025
Left in the last 12 months
- Jasan Fitzpatrick 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
- Haut Investments Limited 2 shared directors
- Haut Investments 2 Limited 2 shared directors
Connected through a shared director
- Lgim Real Assets (Operator) Limited 1 shared director
- Senior Living Medici Holdco Limited 1 shared director
- Legal & General Capital Investments Limited 1 shared director
- Legal & General Development Assets Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09910062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2015 |
| 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 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legal & General Homes (Services CO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Homes Modular Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Affordable Homes (Development) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Legal & General Affordable Homes (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Legal & General Senior Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 - Legal & General Later Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Legal & General Affordable Homes (Development 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 - Legal & General Suburban BTR (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - Legal & General Suburban BTR (Development) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - Legal and General Affordable Homes (Development 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Legal & General Suburban BTR (Development 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-03 - Cala Homes Communities Limited ceased 2019-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 - Cala Homes Communities (Crowthorne) Limited ceased 2017-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 - Legal & General Affordable Homes Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-23 - Inspired Villages Group Limited ceased 2021-08-03
50-75% shares, 25-50% voting · notified 2018-07-16 - Legal and General Affordable Homes (Capital) Limited ceased 2024-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Inspired Villages Group Limited ceased 2025-10-09
25-50% shares, 25-50% voting · notified 2021-08-03 - Legal & General Affordable Homes (Investment 1) Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Legal & General Affordable Homes (Investment 3) Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Legal & General Affordable Homes (Investment 2) Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Lanecroft Homes Limited ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27
Officers (16)
- Alexandra Kathleen Pringle Director · appointed 2026
- Daniel Thomas Batterton Director · appointed 2025
- Christopher Martin Jewel-Clark Director · appointed 2025
Show 13 former officers
- Gareth Shaun Mee Director · appointed 2023 · resigned 2024
- Vishal Gor Director · appointed 2021 · resigned 2023
- Simon Jeremy Century Director · appointed 2021 · resigned 2025
- Jasan Fitzpatrick Director · appointed 2019 · resigned 2026
- James Robert Lidgate Director · appointed 2018 · resigned 2019
- Kerrigan William Procter Director · appointed 2018 · resigned 2021
- Catherine Laura Mason Director · appointed 2017 · resigned 2018
- Jeffery, Karen, Dr Director · appointed 2017 · resigned 2018
- Stephen Paul Halliwell Director · appointed 2016 · resigned 2021
- Phillip Paul Bayliss Director · appointed 2016 · resigned 2017
- Wilson, Nigel David, Sir Director · appointed 2015 · resigned 2016
- Paul Robertson Stanworth Director · appointed 2015 · resigned 2017
- Thomas Stephen James Ground Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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