Lazard & CO., Limited
Company 00162175 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5
directors on the board
4.9y median 4.4y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
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 9Business services 4Professional services 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lazard & CO., Holdings Limited 4 shared directors
- Lazard & CO., Services Limited 4 shared directors
- Lazard Asset Management Limited 1 shared director
- Lazard Fund Managers Limited 1 shared director
- Lazard Spain Limited 1 shared director
- Tangram Therapeutics PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00162175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1919 |
| Address | 20 MANCHESTER SQUARE, LONDON, W1U 3PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Lazard & Co., Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (129)
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · appointed 2022
- Springhall, Timothy David William Director · appointed 2022
- Foster, Catharine Rebecca Director · appointed 2022
- Worth, Samantha Victoria Director · appointed 2021
- Kapadia, Cyrus Director · appointed 2019
- Orszag, Peter Richard Former Director · appointed 2019 · resigned 2021
- Norman, Archibald John Former Director · appointed 2013 · resigned 2019
- DE Rosnay, Alexis Marc Joel Louis Former Director · appointed 2011 · resigned 2012
- Gismondi, Paul Arthur Former Director · appointed 2011 · resigned 2014
- Robson, Samantha Anne Former Director · appointed 2011 · resigned 2013
- Myers, Gregory Ridgeway Former Director · appointed 2009 · resigned 2010
- Scott, John Former Director · appointed 2007 · resigned 2009
- Farrer-Brown, Robert Jamieson Former Director · appointed 2007 · resigned 2022
- Rosen, Jeffrey Allen Former Director · appointed 2007 · resigned 2019
- Rountree, Robert James Former Director · appointed 2007 · resigned 2021
- Watson, Dicken Anthony George Former Secretary · appointed 2007 · resigned 2007
- Cole, Victoria Clare Former Director · appointed 2006 · resigned 2009
- Nightingale, Claire Former Secretary · appointed 2006 · resigned 2007
- Mitchell, Andrew John Bower, Rt Hon Former Director · appointed 2006 · resigned 2009
- Leonard, Christopher Patrick Former Director · appointed 2005 · resigned 2006
- Shott, Nicholas Roland Former Director · appointed 2005 · resigned 2021
- Warner, Peter David Former Director · appointed 2005 · resigned 2009
- Sims, Carolyn Former Director · appointed 2004 · resigned 2007
- Kiernan, Peter Anthony Former Director · appointed 2004 · resigned 2010
- Wyatt, Richard Edward John Former Director · appointed 2004 · resigned 2005
- Oglethorpe, Christopher Miles Former Director · appointed 2004 · resigned 2005
- Hansford, James Victor Former Director · appointed 2003 · resigned 2005
- Stonehill, Charles Gerald Thoroton Former Director · appointed 2002 · resigned 2004
- Ward III, Charles Gould Former Director · appointed 2002 · resigned 2007
- Moore, Karen Bernice Former Director · appointed 2001 · resigned 2004
- Rucker, William John Former Director · appointed 2000 · resigned 2023
- Tashjian, David Lee Former Director · appointed 2000 · resigned 2002
- Kilgour, Alastair Hugh Former Director · appointed 2000 · resigned 2003
- Balfe, John Paul Former Director · appointed 2000 · resigned 2000
- Constant, Robert Ashley Meyricke Former Director · appointed 2000 · resigned 2000
- Hack, Jonathan Nicholas Bewick Former Director · appointed 2000 · resigned 2000
- Reitman, David Herman Alfred Former Director · appointed 2000 · resigned 2000
- Hedger, Sarah Ann Former Director · appointed 2000 · resigned 2000
- Adcock, Andrew John Former Director · appointed 1999 · resigned 2000
- Kelly, Paul Former Director · appointed 1999 · resigned 2000
- Kotler, David George Heyden Former Director · appointed 1999 · resigned 2000
- Stables, Richard Mark Former Director · appointed 1999 · resigned 2000
- Costain, Nigel Matthew Alfred Former Director · appointed 1999 · resigned 2000
- Short, Jonathan Ottley Former Director · appointed 1998 · resigned 1999
- Braggiotti, Gerardo Former Director · appointed 1998 · resigned 2000
- Gardner, Adrian David Edmund Former Director · appointed 1998 · resigned 2000
- Mcnaught, Andrew Robert Former Director · appointed 1998 · resigned 2000
- Dennis, William David Wesley Former Director · appointed 1997 · resigned 2006
- Stevenson, Henry Dennistoun, the Lord Former Director · appointed 1997 · resigned 2000
- Gobbo, Mario Former Director · appointed 1997 · resigned 2000
- Brock, Peter Edward Former Director · appointed 1997 · resigned 2000
- Fornara, Michael Carlo Former Director · appointed 1996 · resigned 1999
- Makinson, John Crowther Former Director · appointed 1996 · resigned 2000
- Goodwin, Julian Timothy Beswick Former Director · appointed 1996 · resigned 2000
- Stone, Jeremy Ron Former Director · appointed 1995 · resigned 2001
- Sillem, Jeremy William Former Director · appointed 1995 · resigned 2000
- Jameson, Paul Andrew Former Director · appointed 1995 · resigned 2000
- Bottari, Etienne David Former Director · appointed 1995 · resigned 2000
- Pryce, Simon Charles Conrad Former Director · appointed 1995 · resigned 1996
- Hill, Christopher Nigel Colin Former Director · appointed 1995 · resigned 2000
- Supino, David James Former Director · appointed 1995 · resigned 1999
- Winterbotham, James John Former Director · appointed 1995 · resigned 1998
- Wilford, John Maxwell Ashby Former Director · appointed 1995 · resigned 2000
- Moyes, Martin Gerald Former Director · appointed 1994 · resigned 2002
- Mora DEL RIO, Jesus Javier Former Director · appointed 1994 · resigned 1999
- Cummings, David Scott Former Director · appointed 1994 · resigned 2000
- ORR, John Carmichael Former Director · appointed 1993 · resigned 2002
- Knapton, Peter Robert Former Director · appointed 1993 · resigned 1994
- Bose, Udayan Former Director · appointed 1993 · resigned 2000
- DE Giorgis, Federico Row Former Director · appointed 1993 · resigned 1994
- Jones, Keith Former Director · appointed 1993 · resigned 1994
- Collins, John Robert Former Director · appointed 1993 · resigned 1998
- Coveney, Anthony Michael Former Director · appointed 1993 · resigned 1995
- Turner, Philip Noel Nigel, Hon Former Director · resigned 2000
- Heaton, Frances Anne Former Director · resigned 2000
- Manners, Thomas Jasper, the Hon Former Director · resigned 1993
- Dawson, Jonathan Donald Sherlock Former Director · resigned 2000
- Roberts, Michael John Former Director · resigned 1994
- Nelson, John Former Director · resigned 1998
- Davies, Richard James Guy Former Director · resigned 1993
- Adde, Svante Lennart Stensson Former Director · resigned 2000
- Bottenheim, Michael Charles Former Director · resigned 2000
- Maxwell-Arnot, Patricia Jeanne Former Director · resigned 1994
- Lukes, Neil Thomas Former Director · resigned 2001
- Wilson, Kevin Michael Hamilton Former Director · resigned 2001
- Packshaw, Charles Max Former Director · resigned 2000
- Durey, Howard Ernest Former Director · resigned 2002
- Buist-Wells, William Former Director · resigned 2000
- Mackay, Neil Douglas Malcolm Former Director · resigned 2002
- Zaheen, Mian Ershad Former Director · resigned 2000
- Northrop, Antony Patrick Clinton Former Director · resigned 1994
- Kitchen, Jonathan Aistrope Former Director · resigned 1998
- Francis, Mark Cameron Former Director · resigned 1995
- Fisher, Christopher Charles Former Director · resigned 2000
- Blakenham, Michael John, Viscount Former Director · resigned 1997
- Melluish, Christopher Brunton Former Director · resigned 1996
- Dear, John Simon Former Director · resigned 2000
- Wambold, Ali Edward Former Director · resigned 2000
- Fraser, Ian James, Sir Former Director · resigned 1997
- Agius, Marcus Ambrose Paul Former Director · resigned 2006
Showing the 100 most recent of 129 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record