Legal & General Homes Modular Limited
Other specialised construction activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129799912People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpLegal General Co Sec LimitedCurrent secretary
Appointed 2015-12-10 · 10 yrs
Show 18 historical appointments
AR
Andrew RendelResigned director
Resigned 2025-01-15 · Senior Investment Manager
SM
Shirin MacleodResigned director
Resigned 2024-05-31 · Chartered Accountant
BA
Ben AshbyResigned director
Resigned 2022-11-01 · Interim Cfo
GM
Gareth MeeResigned director
Resigned 2022-06-23 · 1 yr · Cfo
SC
Simon CenturyResigned director
Resigned 2022-06-23 · 2 yrs · Investment Professional
LG
Lance GillettResigned director
Resigned 2021-05-04 · 1 yr · Director
JF
Jasan FitzpatrickResigned director
Resigned 2019-04-01 · 3 yrs · Lawyer
SP
Stephen PriceResigned director
Resigned 2019-04-01 · 2 yrs · Chartered Accountant
WH
William HughesResigned director
Resigned 2018-02-02 · 6 yrs · Property Director
KP
Kerrigan ProcterResigned director
Resigned 2018-02-02 · 3 yrs · Investment Manager
CR
Clive RoltResigned director
Resigned 2017-08-09 · Finance Director
RT
Rosemary ToogoodResigned director
Resigned 2017-06-19 · 6 yrs · Chief Executive
NF
Nicholas FranklandResigned director
Resigned 2016-10-31 · Insurance Company Director
KJ
Karen JefferyResigned director
Resigned 2016-06-08 · Manager
PS
Paul StanworthResigned director
Resigned 2016-06-08 · 1 yr · Insurance Executive
TG
Thomas GroundResigned director
Resigned 2015-12-10 · Director
ID
Ian DunsireResigned director
Resigned 2015-12-10 · 1 yr · Managing Director
ED
Eric DeanResigned director
Resigned 2015-12-10 · Production Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active