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Legacy Renewal Company Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 50

  1. Martin Kenneth Staples 2024–2024 Director View profile
  2. Emma Jayne Watkins 2024–2024 Director View profile
  3. Matt Lendon 2022–2024 Director View profile
  4. Mark Wilson 2022–2023 Director View profile
  5. Sean William Lowther 2017–2022 Director View profile
  6. Philip Robert Grant 2016–2022 Director View profile
  7. Mario Emanuele Mazzocchi 2015–2018 Director View profile
  8. Andrew Mark Parsons 2015–2015 Director View profile
  9. Ronald Frank Cameron Taylor 2014–2017 Director View profile
  10. James Masson Black 2014–2016 Director View profile
  11. Simon David Massey 2013–2014 Director View profile
  12. Richard Andrew Jones 2012–2015 Director View profile
  13. Neil Lindsay Nicholson Machray 2010–2013 Director View profile
  14. Robert William Fletcher 2010–2014 Director View profile
  15. Nicholas Goodwin Frankland 2009–2010 Director View profile
  16. John Warbuton 2009–2010 Director View profile
  17. Alex Harrison 2007–2009 Director View profile
  18. Joanne Dawson 2003–2004 Director View profile
  19. David Stephen Vallery 2003–2005 Director View profile
  20. Graham Alistair Horn 2003–2007 Director View profile
  21. Richard George Myers 2002–2003 Director View profile
  22. Keith William Abercromby 2002–2003 Director View profile
  23. Andrew Robert Betchley 2001–2001 Director View profile
  24. David James Sparling 2000–2001 Director View profile
  25. Raymond John Hildreth Milne 2000–2009 Director View profile
  26. Gordon Matthew Clark 2000–2001 Director View profile
  27. Gordon Shaw Smith 2000–2000 Director View profile
  28. Helena Mary Mackay 2000–2002 Director View profile
  29. Lady Susan Ilene Rice 2000–2000 Director View profile
  30. Christopher Allardice Shearer 2000–2002 Director View profile
  31. Stewart Mccallum 1996–1998 Director View profile
  32. Iain William St Clair Scott 1996–2000 Director View profile
  33. Robert Sincalir Harley 1996–1996 Director View profile
  34. John William Donald 1993–2000 Director View profile
  35. Thomas Borthwick 1993–1998 Director View profile
  36. Robert Watt Macnab 1996 Director View profile
  37. Hugh Kenneth Young 1996 Director View profile
  38. Alasdair Dewar Macdonald 1993 Director View profile
  39. Colin Mcgregor Robertson 1993 Director View profile
  40. John David Currie 2000 Director View profile
  41. Christina Ann Hankin 2018–2019 Secretary View profile
  42. David Clarke 2018–2018 Secretary View profile
  43. Graeme John Donaldson 2016–2018 Secretary View profile
  44. John Michael Butler 2003–2009 Secretary View profile
  45. Robert Keith Moorhouse 2001–2003 Secretary View profile
  46. Helen Mary Lakin 2000–2001 Secretary View profile
  47. Lysanne Jane Warren Black 1996–2000 Secretary View profile
  48. John Stewart Hunter 1995–1996 Secretary View profile
  49. Karen Margaret Bothwell 1993–1995 Secretary View profile
  50. Alistair Ian Macrae 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1989

Ownership

Owned by (2) 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. Legacy Renewal Company Limited is controlled by Halifax Financial Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 · source: Companies House PSC register
  2. Halifax Financial Services (Holdings) Limited is controlled by Hbos Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos Financial Services Limited is controlled by Scottish Widows Financial Services Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scottish Widows Financial Services Holdings is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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 for researchers

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.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 22Dormant 12Professional services 12Tech and media 2Other services 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
SC121126
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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