Lloyd's Register Superannuation Trustees Limited
Company 01971635 Active
Connected board network
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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.
8
directors on the board
6y median 5.5y
average tenure
11.8y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Business services 7Professional services 6Mining 5Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.I. Pension Trustees Limited 1 shared director
- Lloyd's Register Central and South America Limited 1 shared director
- Lloyd's Register Asia Trustees Limited 1 shared director
- Lloyd's Register Emea Trustees Limited 1 shared director
- Lloyd's Register Trust Corporation Limited 1 shared director
- Lloyd's Register Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01971635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1985 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Lloyd's Register Group Limited
ownership of shares 25-50% voting rights 25-50% - Lloyd's Register of Shipping Trust Corporation Limited
ownership of shares 25-50% voting rights 25-50%
Officers (56)
- Lei Chen Director · appointed 2025
- John Lloyd Curley Director · appointed 2025
- Michael Charles Johnson Director · appointed 2022
- Julian Alan Turner Director · appointed 2022
- Douglas David Wagstaff Director · appointed 2019
- Esther Thomas Secretary · appointed 2018
- Jonathan Kleinot Director · appointed 2017
- Rhoda Ann Willson Director · appointed 2016
- Anthony Nicholas Godden Director · appointed 2014
Show 47 former officers
- Jane Austin Director · appointed 2023 · resigned 2025
- Donna Lisa Warrener Director · appointed 2022 · resigned 2023
- Nicholas Charles Williams Director · appointed 2020 · resigned 2022
- Clive Graeme Clarke Director · appointed 2016 · resigned 2017
- Chad Phillip Colby-Blake Director · appointed 2016 · resigned 2020
- Rebecca Jane Berry Director · appointed 2016 · resigned 2020
- Maria Elkin Director · appointed 2015 · resigned 2019
- Simon Oliver Nice Director · appointed 2014 · resigned 2020
- Neil Roy Dunford Director · appointed 2014 · resigned 2014
- Ian William Richards Director · appointed 2013 · resigned 2014
- Linda Christine Boscic Director · appointed 2012 · resigned 2016
- Malcolm Hunter Director · appointed 2012 · resigned 2016
- Timothy Scott White Secretary · appointed 2011 · resigned 2014
- James Terence Harrison Director · appointed 2011 · resigned 2014
- Dermot Cronin Director · appointed 2008 · resigned 2024
- Alastair Stewart Marsh Director · appointed 2008 · resigned 2015
- Maguire, John Robert, Dr Director · appointed 2007 · resigned 2012
- Terence Howard Moore Director · appointed 2006 · resigned 2007
- Trevor John Hewitt Director · appointed 2006 · resigned 2012
- William Hugh Mackay Director · appointed 2005 · resigned 2006
- Keith Owen Povey Director · appointed 2005 · resigned 2016
- Trevor Edwin Sparrow Secretary · appointed 2004 · resigned 2011
- Michael Arthur Kayser Director · appointed 2004 · resigned 2008
- Jacqueline Louise James Director · appointed 2001 · resigned 2008
- Stanley William Brooks Director · appointed 2000 · resigned 2015
- Denis Howard Mann Director · appointed 1999 · resigned 2000
- Pieter Luurtsema Director · appointed 1999 · resigned 2005
- Robert Martin Biddle Director · appointed 1999 · resigned 2003
- David George Moorhouse Cbe Director · appointed 1999 · resigned 2010
- Rodney Pennington Baker-Bates Director · appointed 1999 · resigned 2007
- William Peter Needham Secretary · appointed 1996 · resigned 2004
- Christopher Peter Maynard Gomm Director · appointed 1996 · resigned 1999
- Stephenson, Edwin David, Cllr Director · appointed 1995 · resigned 1998
- Hugh Crawford Neil Wilkinson Director · appointed 1995 · resigned 2000
- Basil Rodney Hazlitt Director · appointed 1995 · resigned 1999
- Frederick Michael Everard Director · appointed 1995 · resigned 2004
- Jones, David Timothy, Dr Director · appointed 1993 · resigned 2000
- Robert Andrews Huskisson Director · resigned 1992
- Brian Bayliss Secretary · resigned 1996
- Alfred Davison Director · resigned 1995
- Paul Rayner Rawson Director · resigned 1996
- Michael Mounch Director · resigned 1999
- John Barry Hutchison Director · resigned 1990
- Macleod, Hugh Roderick, Sir Director · resigned 1993
- Robert Gammie Crawford Director · resigned 2006
- Charles Stuart Figes Director · resigned 1995
- Patrick Charles Kenneth O'Ferrall Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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