Legal & General Affordable Homes Limited
Company 11223470 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Legal and General Affordable Homes (Capital) Limited 7 shared directors
- Legal and General Affordable Homes (Development 3) Limited 7 shared directors
- Legal & General Affordable Homes (Investment 2) Limited 7 shared directors
- Legal & General Affordable Homes (Investment 3) Limited 7 shared directors
- Legal & General Affordable Homes (Investment 1) Limited 7 shared directors
- Lanecroft Homes Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11223470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2018 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Legal and General Assurance Society Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal & General Homes Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Shaun Holdcroft Director · appointed 2025
- Simon Benedict Gadd Director · appointed 2024
- Ian Peters Director · appointed 2024
- Kevin David Gould Director · appointed 2023
- Kathryn Ruth Davis Director · appointed 2023
- Peter Gladwell Director · appointed 2023
- Sarah Jane Elizabeth Melinek Director · appointed 2020
Show 7 former officers
- Liewen Chan Director · appointed 2023 · resigned 2023
- Karl Simon Shaw Director · appointed 2021 · resigned 2024
- Benjamin David Denton Director · appointed 2018 · resigned 2025
- Ian Dunbar Graham Director · appointed 2018 · resigned 2023
- Karen Elizabeth Wilson Director · appointed 2018 · resigned 2023
- Kerrigan William Procter Director · appointed 2018 · resigned 2021
- Simon Jeremy Century Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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