Lggp Management Limited
Company 10962628 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
- Andrew John Sloane Director · appointed 2023
- Christopher John Percival Hopkins Director · appointed 2022
- Christopher Martin Jewel-Clark Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andrew John Sloane Director · appointed 2023
- Christopher John Percival Hopkins Director · appointed 2022
- Christopher Martin Jewel-Clark Director · appointed 2026
Left in the last 12 months
- Jasan Fitzpatrick Director · appointed 2020 · 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
- Lggp Holdings Limited 2 shared directors
Connected through a shared director
- Lgim Real Assets (Operator) Limited 1 shared director
- Haut Investments Limited 1 shared director
- Legal & General Capital Investments Limited 1 shared director
- Hometree Marketplace Limited 1 shared director
- Legal & General Homes Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10962628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2017 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Lggp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L&G UK Universities Ventures LP
significant influence · notified 2024-10-31
Officers (13)
- Christopher Martin Jewel-Clark Director · appointed 2026
- Andrew John Sloane Director · appointed 2023
- Christopher John Percival Hopkins Director · appointed 2022
Show 10 former officers
- James Edward Foster Director · appointed 2023 · resigned 2025
- Vishal Gor Director · appointed 2022 · resigned 2023
- Peter Maher Director · appointed 2022 · resigned 2023
- Ingrid Marika Svardstrom Director · appointed 2020 · resigned 2020
- Jasan Fitzpatrick Director · appointed 2020 · resigned 2026
- Stephen Paul Halliwell Director · appointed 2020 · resigned 2022
- Michael Jonathan Dimelow Director · appointed 2017 · resigned 2020
- Lee Andrew Strafford Director · appointed 2017 · resigned 2020
- Geoffrey David Granville Carr Director · appointed 2017 · resigned 2020
- Keith William Teare Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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