Lazard & CO., Holdings Limited
Company 03889341 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lazard & CO., Limited 4 shared directors
- Lazard & CO., Services Limited 4 shared directors
- Lazard Asset Management Limited 1 shared director
- Lazard Fund Managers Limited 1 shared director
- Lazard Spain Limited 1 shared director
- Tangram Therapeutics PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03889341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1999 |
| 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 (38)
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · appointed 2022
- Timothy David William Springhall Director · appointed 2022
- Catharine Rebecca Foster Secretary · appointed 2022
- Samantha Victoria Worth Director · appointed 2021
- Cyrus Kapadia Director · appointed 2019
Show 33 former officers
- Peter Richard Orszag Director · appointed 2019 · resigned 2021
- Archibald John Norman Director · appointed 2013 · resigned 2019
- Paul Arthur Gismondi Director · appointed 2011 · resigned 2014
- Samantha Anne Robson Director · appointed 2011 · resigned 2013
- Gregory Ridgeway Myers Director · appointed 2009 · resigned 2010
- John Scott Director · appointed 2007 · resigned 2009
- Robert Jamieson Farrer-Brown Director · appointed 2007 · resigned 2022
- Robert James Rountree Director · appointed 2007 · resigned 2021
- Dicken Anthony George Watson Secretary · appointed 2007 · resigned 2007
- Jeffrey Allen Rosen Director · appointed 2007 · resigned 2019
- Victoria Clare Cole Director · appointed 2006 · resigned 2009
- Claire Nightingale Secretary · appointed 2006 · resigned 2007
- Mitchell, Andrew John Bower, Rt Hon Director · appointed 2006 · resigned 2009
- Christopher Patrick Leonard Director · appointed 2005 · resigned 2006
- Nicholas Roland Shott Director · appointed 2005 · resigned 2021
- Peter David Warner Director · appointed 2005 · resigned 2009
- Christopher Miles Oglethorpe Director · appointed 2004 · resigned 2005
- Carolyn Sims Director · appointed 2004 · resigned 2007
- Peter Anthony Kiernan Director · appointed 2004 · resigned 2010
- James Victor Hansford Director · appointed 2003 · resigned 2005
- Karen Bernice Moore Director · appointed 2002 · resigned 2004
- Charles Gould Ward Iii Director · appointed 2002 · resigned 2007
- William John Rucker Director · appointed 2000 · resigned 2023
- Michel Alexandre David-Weill Director · appointed 2000 · resigned 2002
- Marcus Ambrose Paul Agius Director · appointed 2000 · resigned 2006
- Verey, David John, Sir Director · appointed 2000 · resigned 2001
- William R Loomis Jr Director · appointed 2000 · resigned 2001
- Laurence Adrian Waring Evans Director · appointed 2000 · resigned 2002
- Jean-Claude Haas Director · appointed 2000 · resigned 2002
- Nicholas Michael Houssemayne Jones Director · appointed 2000 · resigned 2004
- Bruno Roger Director · appointed 2000 · resigned 2002
- William David Wesley Dennis Director · appointed 2000 · resigned 2006
- Jeremy Ron Stone Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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