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Companies/13230922

Legal And General Affordable Homes (Capital) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 135123641
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · Ceased 2024-07-31

Source record 121887395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
SH
Shaun HoldcroftCurrent director
Appointed 2025-07-24 · 1 yr · Director
+7 others
SG
Simon GaddCurrent director
Appointed 2024-07-23 · 2 yrs · Actuary
+8 others
IP
Ian PetersCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+5 others
KG
Kevin GouldCurrent director
Appointed 2023-09-27 · 3 yrs · Accountant
+8 others
KD
Kathryn DavisCurrent director
Appointed 2023-09-27 · 3 yrs · Portfolio (Non-Executive Directorships A
+5 others
SM
Sarah MelinekCurrent director
Appointed 2021-05-13 · 5 yrs · Director
+7 others
Appointed 2021-02-26 · 5 yrs
+270 others
Show 8 historical appointments
PG
Peter GladwellResigned director
Resigned 2023-07-27 · 3 yrs · Group Social Impact & Investment Directo
LC
Liewen ChanResigned director
Resigned 2023-02-16 · Investments
KS
Karl Simon ShawResigned director
Resigned 2021-06-17 · 3 yrs · Actuary
KW
Karen WilsonResigned director
Resigned 2021-05-13 · 2 yrs · Company Director
IG
Ian GrahamResigned director
Resigned 2021-05-13 · 2 yrs · Company Director
BD
Benjamin DentonResigned director
Resigned 2021-05-13 · 4 yrs · Director
SC
Simon CenturyResigned director
Resigned 2021-02-26 · 1 yr · Investment Professional
KP
Kerrigan ProcterResigned director
Resigned 2021-02-26 · Ceo

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active