Legal & General UK BTR Investment Nominee Limited

Company 13199347 Active

Connected board network

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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.

directors on the board

3.6y median 3.6y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Construction 11Finance 11Dormant 8Other services 3Property 3Business services 2Professional services 2

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.

LGP Newco Limited 2 shared directors
BTR Core Limited 2 shared directors
Legal & General Property Limited 1 shared director
Legal & General Property Partners (Industrial Fund) Limited 1 shared director
Legal & General Leisure Fund Trustee Limited 1 shared director
Legal & General Property Partners (Leisure) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13199347
Status	Active
Type	Private Limited Company
Incorporated	12/02/2021
Address	ONE COLEMAN STREET, LONDON, EC2R 5AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Legal & General Uk Btr Investment Gp Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Jarvis, Matthew Peter Director · appointed 2024
Barrie, Michael Donald, Mr Director · appointed 2021
Edwards, William Robert Aldington Former Director · appointed 2023 · resigned 2024
Sears, Roseanna Holly Former Director · appointed 2022 · resigned 2022
Edwards, Paul Alexander Former Director · appointed 2021 · resigned 2023

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

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