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Company · London

Lggp Management Limited

Fund management activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. James Edward Foster 2023-2025 Director View profile
  2. Vishal Gor 2022-2023 Director View profile
  3. Peter Maher 2022-2023 Director View profile
  4. Ingrid Marika Svardstrom 2020-2020 Director View profile
  5. Jasan Fitzpatrick 2020-2026 Director View profile
  6. Stephen Paul Halliwell 2020-2022 Director View profile
  7. Michael Jonathan Dimelow 2017-2020 Director View profile
  8. Lee Andrew Strafford 2017-2020 Director View profile
  9. Geoffrey David Granville Carr 2017-2020 Director View profile
  10. Keith William Teare 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
14/09/2017
Registered office
London
Previous names
ADV Management Limited (until 23/02/2023)

Ownership

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.

Group

  1. Lggp Management Limited is controlled by Lggp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  2. Lggp Holdings Limited is controlled by Legal & General Capital Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  3. Legal & General Capital Investments Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

2.7y median 3.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 9Business services 1Construction 1Education 1Health and social care 1Property 1Retail and trade 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10962628
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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