Legal & General Senior Living Limited

Company 10876140 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.

Board 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.

2 directors on the board

Adam Peter Burney Director · appointed 2026
Alexandra Kathleen Pringle Director · appointed 2024

1.1y median 1.1y

average tenure

2.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Adam Peter Burney Director · appointed 2026
Alexandra Kathleen Pringle Director · appointed 2024

also govern a charity

Left in the last 12 months

Tina Ying Zhao Director · appointed 2025 · 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.

Construction 22Property 7Finance 5Dormant 1

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

Senior Living Medici Holdco Limited 1 shared director
Legal & General Development Assets Holdings Limited 1 shared director
Legal & General Homes Holdings Limited 1 shared director
Student Operations (Clifford) Limited 1 shared director
Student Operations (Scotway) Limited 1 shared director
Senior Living Medici Limited 1 shared director

Deterministic, from public records.

Company details

Number	10876140
Status	Active
Type	Private Limited Company
Incorporated	20/07/2017
Address	ONE, COLEMAN STREET, LONDON, EC2R 5AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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 2018-07-16
Legal & General Capital Investments Limited ceased 2018-07-16
75-100% shares, 75-100% voting · notified 2017-07-20

Owns 38 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Senior Living (Matchams) Limited
25-50% voting, appoints directors · notified 2019-09-10
Senior Living (Walkern) Limited
50-75% shares, 25-50% voting, appoints directors · notified 2020-02-24
Senior Living (Freelands) Limited
25-50% voting, appoints directors · notified 2021-08-03
Senior Living Medici Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03
Senior Living (Comberton) Limited
50-75% shares, 25-50% voting, appoints directors · notified 2021-12-07
Senior Living (Sunbury-on-Thames) Limited
50-75% shares, 25-50% voting, appoints directors · notified 2022-01-10
Senior Living (Hemel Hempstead) Limited
50-75% shares, 25-50% voting, appoints directors · notified 2022-10-26
Senior Living (Farnhams) Limited
50-75% shares, 25-50% voting, appoints directors · notified 2023-04-27
Senior Living (Warwick Gates) Limited ceased 2018-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03
Senior Living (Tattenhall) Limited ceased 2018-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03
ECV Partnerships Tattenhall Limited ceased 2018-09-06
50-75% shares, 75-100% voting, appoints directors · notified 2017-08-03
ECV Partnerships Warwick Limited ceased 2018-09-06
50-75% shares, 75-100% voting, appoints directors · notified 2017-08-03
Senior Living Finance 1 Limited ceased 2025-10-09
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08
Senior Living (Tunbridge Wells) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2018-08-23
Senior Living (Caddington) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2018-10-14
Senior Living (Turvey) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2018-11-08
Senior Living (Sonning Common) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2019-01-14
Senior Living (Great Leighs) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2019-05-31
Senior Living (Chandlers Ford) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2019-09-10
Senior Living (Halstead) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2020-03-05
LGC Overseas Holdco Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21
Lggp Nominee 1 Limited ceased 2022-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21
Senior Living (Exeter) Limited ceased 2022-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-03
ECV Partnerships Warwick Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2021-08-03
Senior Living (Ledian Farm) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2021-08-03
Senior Living (Durrants) Limited ceased 2023-03-17
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-03
Senior Living (Warwick Gates) Limited ceased 2025-10-09
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-03
ECV Partnerships Tattenhall Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2021-08-03
Senior Living (Tattenhall) Limited ceased 2025-10-09
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-03
Senior Living (Bramshott Place) Limited ceased 2022-12-23
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-03
Senior Living (Horndean) Limited ceased 2025-10-09
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-28
Senior Living (Edenbridge) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2021-09-30
Senior Living (Broadbridge Heath) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2021-11-11
Senior Living (Knowle) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2021-12-07
Senior Living (Albourne) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2022-03-22
Senior Living (Boston SPA) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2022-03-23
Senior Living (Stamford) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2022-07-26
Senior Living (Elstree) Limited ceased 2025-10-09
50-75% shares, 25-50% voting, appoints directors · notified 2023-12-13

Officers (11)

Adam Peter Burney Director · appointed 2026
Alexandra Kathleen Pringle Director · appointed 2024
Legal & General CO SEC Limited Corporate-secretary · appointed 2017

Show 8 former officers

Tina Ying Zhao Director · appointed 2025 · resigned 2026
Andrew Thomas Rendel Director · appointed 2025 · resigned 2025
Westley Alan Erlam Director · appointed 2024 · resigned 2024
Benjamin John Rosewall Director · appointed 2021 · resigned 2024
Simon Jeremy Century Director · appointed 2021 · resigned 2024
Stephen Paul Halliwell Director · appointed 2018 · resigned 2021
Timothy James Hunter Campbell Director · appointed 2017 · resigned 2019
Catherine Laura Mason Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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