Lrqa Limited

Company 01879370 Active

Connected board network

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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.

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.

directors on the board

2.4y median 1.9y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 6Business services 2Other services 1

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.

Lrqa Group Limited 2 shared directors
Dione Bidco Limited 2 shared directors
Dione Holdco Limited 2 shared directors
Dione Midco Limited 2 shared directors
Dione Topco LTD 2 shared directors
Lrqa Certification and Assurance Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01879370
Status	Active
Type	Private Limited Company
Incorporated	21/01/1985
Address	1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Lrqa Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lloyd's Register Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (57)

Mccallum, Niall John Director · appointed 2024
Karim, Paul John Director · appointed 2024
Spaulding, Joseph Ian Director · appointed 2023
Williams, Andrew James Former Director · appointed 2022 · resigned 2023
Karim, Shazna Former Secretary · appointed 2021 · resigned 2022
Proffitt, Keith Former Director · appointed 2020 · resigned 2021
Bigmore, Tracey Anne Former Secretary · appointed 2019 · resigned 2021
Butcher, Paul Russell Former Director · appointed 2018 · resigned 2018
Pinder, James Ian Former Director · appointed 2018 · resigned 2024
Gerrard, Ashley Louise Former Secretary · appointed 2017 · resigned 2019
Nice, Simon Oliver Former Director · appointed 2016 · resigned 2018
Waldner, Mary Elizabeth Former Director · appointed 2016 · resigned 2018
Colby-Blake, Chad Phillip Former Secretary · appointed 2014 · resigned 2017
Rowley, John Alexander Former Director · appointed 2014 · resigned 2017
Allison, Stephen Former Director · appointed 2014 · resigned 2017
Lisztwan, Catherine Former Director · appointed 2009 · resigned 2014
White, Timothy Scott Former Secretary · appointed 2009 · resigned 2014
Clutton, Roger Former Director · appointed 2009 · resigned 2020
James, Michael David Former Director · appointed 2008 · resigned 2014
Marsh, Alastair Stewart Former Director · appointed 2008 · resigned 2016
Taaffe, Emma Jane Former Secretary · appointed 2006 · resigned 2009
Kayser, Michael Arthur Former Director · appointed 2004 · resigned 2008
Mullins, Michelle Former Secretary · appointed 2003 · resigned 2006
Biddle, Robert Martin Former Director · appointed 1999 · resigned 2003
Hodgskinson, Ian Former Director · appointed 1998 · resigned 2008
Povey, Keith Owen Former Director · appointed 1998 · resigned 2016
Jones, David Timothy, Dr Former Director · appointed 1996 · resigned 2000
Gomm, Christopher Peter Maynard Former Director · appointed 1996 · resigned 1999
Whitehead, Alan Former Director · appointed 1996 · resigned 2001
Daniels, Thomas Christopher James Former Director · appointed 1996 · resigned 2001
Rawson, Paul Rayner Former Director · appointed 1995 · resigned 1996
Cross, Robert Allan Former Director · appointed 1995 · resigned 1997
Nilsson, Karl Eric Former Director · appointed 1993 · resigned 1997
Polson, John Ross Former Director · appointed 1993 · resigned 1997
Codd, Elizabeth Ann Former Secretary · appointed 1993 · resigned 1995
French, Caroline Anne Former Secretary · appointed 1993 · resigned 1993
Campbell, Linda May Former Director · appointed 1993 · resigned 1995
Sanders, Anthony John Former Director · appointed 1993 · resigned 1997
Ferrie, John Former Director · appointed 1993 · resigned 1998
O'Ferrall, Patrick Charles Kenneth Former Director · appointed 1993 · resigned 1996
Jeavons, Kenneth Edward Former Director · resigned 1997
Mackenzie, James Former Director · resigned 1998
Fuller, John Alfred Hard Former Director · resigned 1993
Schimmelpfennig, Klaus Karl Hans Former Director · resigned 1997
Macfarlane, John Caldwell Former Director · resigned 1993
Eade, Robert Francis Former Director · resigned 1998
GEE, Peter Henry Former Director · resigned 1999
Cashman, John Patrick Former Secretary · resigned 1993
Seaman, Miles Former Director · resigned 1993
Macleod, Hugh Roderick, Sir Former Director · resigned 1993
Turner, Ronald Former Director · resigned 1995
Baker, John Roger Former Director · resigned 1997
Cortel, Henri Jacob Former Director · resigned 1997
Perroy, Alain Former Director · resigned 1998
Mchugh, James Former Director · resigned 1997
Denning, John Howard, Dr Former Director · resigned 1997
Veale, Alan John Ralph, Sir Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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