Company 13254980
13254980
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Financial story
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Companies House dossier
Company 13254980
13254980
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- LEGAL & GENERAL CO SEC LIMITED· Corporate SecretaryAppointed 2026-03-11
- GADD, Simon Benedict· DirectorAppointed 2026-03-11
- HOLDCROFT, Shaun Lee· DirectorAppointed 2026-03-11
- O’RIORDAN, Melanie Avril Elizabeth· SecretaryResigned 2026-03-11
LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
- Appointed
- 2026-03-11
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BAL, Chatinder Singh
Director
- Appointed
- 2021-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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GADD, Simon Benedict
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HOLDCROFT, Shaun Lee
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HULME, Andrew
Director
- Appointed
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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WHITE, Piers Adam
Director
- Appointed
- 2021-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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OLLEREARNSHAW, Zoe
Secretary
- Appointed
- 2021-03-09
- Resigned
- 2024-12-06
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O’RIORDAN, Melanie Avril Elizabeth
Secretary
- Appointed
- 2024-12-19
- Resigned
- 2026-03-11
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ACKCRAL, Neal John
Director
- Appointed
- 2025-11-25
- Resigned
- 2026-03-11
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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GILBERT, Lynn
Director
- Appointed
- 2021-03-09
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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INGRAM, Duncan George
Director
- Appointed
- 2021-03-09
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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PERSECHINO, Joe
Director
- Appointed
- 2021-07-13
- Resigned
- 2023-09-29
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1976
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RAMLUGUN, Roshan
Director
- Appointed
- 2024-11-28
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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SNOW, Nicholas John
Director
- Appointed
- 2023-09-29
- Resigned
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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WARDLAW, James Christian
Director
- Appointed
- 2021-03-09
- Resigned
- 2022-10-31
- Nationality
- British,Irish
- Residence
- England
- Born
- 07/1963
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