Legal & General Digital Solutions Limited
Company 12914273 Liquidation
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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 & General Resources Limited 2 shared directors
- Legal & General Partnership Holdings Limited 2 shared directors
- Legal & General (Portfolio Management Services) Limited 1 shared director
- Legal & General Insurance Holdings Limited 1 shared director
- O.G.V. Properties Limited 1 shared director
- Legal & General Overseas Operations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12914273 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/09/2020 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Legal & General Partnership Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Wilhelmus Johannes Pieterse Director · appointed 2021
- Alastair William Hall Director · appointed 2020
- Karl Simon Shaw Director · appointed 2020
Show 5 former officers
- Nicholas Goodwin Frankland Director · appointed 2020 · resigned 2021
- Lauren Masson Director · appointed 2020 · resigned 2020
- Edward Houghton Director · appointed 2020 · resigned 2024
- Andrew David Fairhurst Director · appointed 2020 · resigned 2020
- Candice Tia Hall Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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