Network
The large node is Lazard Spain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Michael John Siviter 2007-2013 View profile
- Victoria Clare Cole 2007-2009 View profile
- Carolyn Sims 2005-2007 View profile
- Christopher Miles Oglethorpe 2004-2005 View profile
- John Richard White 2003-2007 View profile
- Karen Bernice Moore 2001-2004 View profile
- James Victor Hansford 1999-2005 View profile
- Jeremy Ron Stone 1999-2001 View profile
- Clare Alice Wilson 1998-1999 View profile
- Diane June Penfold 1998-1999 View profile
- Robert Jamieson Farrer-Brown 2007-2022 View profile
- Dicken Anthony George Watson 2007-2007 View profile
- Claire Nightingale 2006-2007 View profile
- Matthew Kevan Clark 2005-2005 View profile
- William David Wesley Dennis 1999-2006 View profile
- Anne Maria Bamford 1999-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/10/1998
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.
2 directors on the board
- Timothy David William Springhall Director · appointed 2013
- Robert James Rountree Director · appointed 2006
Directors past 6 years
- Timothy David William Springhall Director · appointed 2013
- Robert James Rountree Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Timothy David William Springhall Director · appointed 2013
- Robert James Rountree Director · appointed 2006
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.
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
- 03657766
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data