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Legal & General Property Limited

Legal & General Property Limited is an active UK company (number 02091897), incorporated 1987, with 4 current directors including Thomas Lloyd Roberts and Eleanor Rolande Elisabeth Codling. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Legal & General Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Samuel Mark Jacques 2025-2026 Director View profile
  2. Lauren Siobhan Aoife Masson 2022-2024 Director View profile
  3. Sam Fuschillo 2020-2022 Director View profile
  4. Katherine Morere Ruth Laurenson 2014-2019 Director View profile
  5. Siobhan Geraldine Boylan 2013-2019 Director View profile
  6. Robin Edouard Martin 2012-2019 Director View profile
  7. Mark Joseph Zinkula 2011-2019 Director View profile
  8. Charles Richard Walker 2011-2018 Director View profile
  9. Gordon Clark Aitchison 2009-2026 Director View profile
  10. Andrew Banks 2008-2019 Director View profile
  11. Paul Alexander Edwards 2008-2019 Director View profile
  12. William Hughes 2008-2025 Director View profile
  13. Christopher Peter Chambers 2006-2010 Director View profile
  14. Kevin John Gregory 2002-2012 Director View profile
  15. Mark Peter Creedy 2002-2008 Director View profile
  16. Timothy James Breedon 2002-2005 Director View profile
  17. Alexander Smedley Wilson 1999-2007 Director View profile
  18. Dennis William Willitt 1997-2000 Director View profile
  19. Peter Julian Lomax 1996-2003 Director View profile
  20. Stephen John Mundy 1995-2003 Director View profile
  21. Stuart Robert Hartley Beevor 1994-2002 Director View profile
  22. Charles Edward Tiplady 1993-1996 Director View profile
  23. Susan Roche 1993-2008 Director View profile
  24. Jonathan Michael Vernon Rashleigh 1992-1993 Director View profile
  25. Jeremy Colin Gamul Edwards 1992 Director View profile
  26. Christopher Charles Daniels 1992 Director View profile
  27. David Rough 2002 Director View profile
  28. David Anthony Ormerod 1992 Director View profile
  29. Jeremy Clive Michell 1995 Director View profile
  30. Alan Richard Winter 1994 Director View profile
  31. William Lindsay Ogden 1998 Director View profile
  32. Clare Frances Carson 2002-2003 Secretary View profile
  33. Andrew David Fairhurst 1993-2002 Secretary View profile
  34. Thomas Andrew Forwood Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1987

Ownership

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.

Group

  1. Legal & General Property Limited is controlled by Lgim Real Assets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 · source: Companies House PSC register
  2. Lgim Real Assets Limited is controlled by L&G - Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register
  3. L&G - Asset Management Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 other companies in this group

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

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.

4 directors on the board

5.7y median 0.9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 19Construction 15Property 9Dormant 8Professional services 8Business services 4Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02091897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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