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Lloyd's Register Superannuation Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lloyd's Register Superannuation Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Jane Austin 2023-2025 Director View profile
  2. Donna Lisa Warrener 2022-2023 Director View profile
  3. Nicholas Charles Williams 2020-2022 Director View profile
  4. Clive Graeme Clarke 2016-2017 Director View profile
  5. Chad Phillip Colby-Blake 2016-2020 Director View profile
  6. Rebecca Jane Berry 2016-2020 Director View profile
  7. Maria Elkin 2015-2019 Director View profile
  8. Simon Oliver Nice 2014-2020 Director View profile
  9. Neil Roy Dunford 2014-2014 Director View profile
  10. Ian William Richards 2013-2014 Director View profile
  11. Linda Christine Boscic 2012-2016 Director View profile
  12. Malcolm Hunter 2012-2016 Director View profile
  13. James Terence Harrison 2011-2014 Director View profile
  14. Dermot Cronin 2008-2024 Director View profile
  15. Alastair Stewart Marsh 2008-2015 Director View profile
  16. Dr John Robert Maguire 2007-2012 Director View profile
  17. Terence Howard Moore 2006-2007 Director View profile
  18. Trevor John Hewitt 2006-2012 Director View profile
  19. William Hugh Mackay 2005-2006 Director View profile
  20. Keith Owen Povey 2005-2016 Director View profile
  21. Michael Arthur Kayser 2004-2008 Director View profile
  22. Jacqueline Louise James 2001-2008 Director View profile
  23. Stanley William Brooks 2000-2015 Director View profile
  24. Denis Howard Mann 1999-2000 Director View profile
  25. Pieter Luurtsema 1999-2005 Director View profile
  26. Robert Martin Biddle 1999-2003 Director View profile
  27. David George Moorhouse CBE 1999-2010 Director View profile
  28. Rodney Pennington Baker-Bates 1999-2007 Director View profile
  29. Christopher Peter Maynard Gomm 1996-1999 Director View profile
  30. Stephenson, Edwin David, Cllr 1995-1998 Director View profile
  31. Hugh Crawford Neil Wilkinson 1995-2000 Director View profile
  32. Basil Rodney Hazlitt 1995-1999 Director View profile
  33. Frederick Michael Everard 1995-2004 Director View profile
  34. Dr David Timothy Jones 1993-2000 Director View profile
  35. Robert Andrews Huskisson 1992 Director View profile
  36. Alfred Davison 1995 Director View profile
  37. Paul Rayner Rawson 1996 Director View profile
  38. Michael Mounch 1999 Director View profile
  39. John Barry Hutchison 1990 Director View profile
  40. Sir Hugh Roderick Macleod 1993 Director View profile
  41. Robert Gammie Crawford 2006 Director View profile
  42. Charles Stuart Figes 1995 Director View profile
  43. Patrick Charles Kenneth O'Ferrall 1999 Director View profile
  44. Timothy Scott White 2011-2014 Secretary View profile
  45. Trevor Edwin Sparrow 2004-2011 Secretary View profile
  46. William Peter Needham 1996-2004 Secretary View profile
  47. Brian Bayliss 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1985

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lloyd's Register Superannuation Trustees Limited is controlled by Lloyd's Register Group Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyd's Register Group Limited is controlled by Lloyd's Register Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyd's Register Foundation.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

8 directors on the board

6y median 5.5y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

Left in the last 12 months

  • Jane Austin Director · appointed 2023 · resigned 2025

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01971635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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