Lazard Spain Limited
Company 03657766 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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lazard & CO., Limited 1 shared director
- Lazard Asset Management Limited 1 shared director
- Lazard Fund Managers Limited 1 shared director
- Lazard Italy Limited 1 shared director
- Lazard & CO., Holdings Limited 1 shared director
- Lazard & CO., Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03657766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| Address | 20 MANCHESTER SQUARE, LONDON, W1U 3PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Catharine Rebecca Foster Secretary · appointed 2022
- Timothy David William Springhall Director · appointed 2013
- Robert James Rountree Director · appointed 2006
Show 16 former officers
- Michael John Siviter Director · appointed 2007 · resigned 2013
- Robert Jamieson Farrer-Brown Secretary · appointed 2007 · resigned 2022
- Victoria Clare Cole Director · appointed 2007 · resigned 2009
- Dicken Anthony George Watson Secretary · appointed 2007 · resigned 2007
- Claire Nightingale Secretary · appointed 2006 · resigned 2007
- Carolyn Sims Director · appointed 2005 · resigned 2007
- Matthew Kevan Clark Secretary · appointed 2005 · resigned 2005
- Christopher Miles Oglethorpe Director · appointed 2004 · resigned 2005
- John Richard White Director · appointed 2003 · resigned 2007
- Karen Bernice Moore Director · appointed 2001 · resigned 2004
- James Victor Hansford Director · appointed 1999 · resigned 2005
- William David Wesley Dennis Secretary · appointed 1999 · resigned 2006
- Jeremy Ron Stone Director · appointed 1999 · resigned 2001
- Anne Maria Bamford Secretary · appointed 1999 · resigned 2005
- Clare Alice Wilson Director · appointed 1998 · resigned 1999
- Diane June Penfold Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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