Legal & General Homes Modular Limited
Company 09911886 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Sophie Alice Smith Director · appointed 2025
- Daniel Thomas Batterton Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Sophie Alice Smith Director · appointed 2025
- Daniel Thomas Batterton Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2023
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 Estate Agencies Limited 2 shared directors
Connected through a shared director
- Legal & General (Portfolio Management Services) Limited 1 shared director
- Legal & General Retail Investments (Holdings) Limited 1 shared director
- Legal & General Partnership Services Limited 1 shared director
- Polaris Multi Academy Trust 1 shared director
- Haut Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09911886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2015 |
| 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 Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portholme Residents Management Company Limited
75-100% voting, appoints directors · notified 2021-11-19 - Bonnington Residents Management Company Limited
75-100% voting, appoints directors · notified 2022-03-28 - Legal & General Homes Modular JV Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
Officers (21)
- Daniel Thomas Batterton Director · appointed 2025
- Sophie Alice Smith Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2023
Show 18 former officers
- Andrew Thomas Rendel Director · appointed 2025 · resigned 2025
- Shirin Macleod Director · appointed 2024 · resigned 2025
- Ben Ashby Director · appointed 2022 · resigned 2023
- Gareth Shaun Mee Director · appointed 2022 · resigned 2024
- Simon Jeremy Century Director · appointed 2022 · resigned 2025
- Lance Dominic Gillett Director · appointed 2021 · resigned 2022
- Jasan Fitzpatrick Director · appointed 2019 · resigned 2022
- Stephen Nigel Price Director · appointed 2019 · resigned 2021
- William Hughes Director · appointed 2018 · resigned 2024
- Kerrigan William Procter Director · appointed 2018 · resigned 2021
- Clive Anthony Gerard Rolt Director · appointed 2017 · resigned 2018
- Rosemary Toogood Director · appointed 2017 · resigned 2023
- Nicholas Goodwin Frankland Director · appointed 2016 · resigned 2017
- Paul Robertson Stanworth Director · appointed 2016 · resigned 2017
- Jeffery, Karen, Dr Director · appointed 2016 · resigned 2016
- Ian William Dunsire Director · appointed 2015 · resigned 2017
- Thomas Stephen James Ground Director · appointed 2015 · resigned 2016
- Eric Dean Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record