Lazard & CO., Services Limited
Company 03903842 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.
4 directors on the board
- Timothy David William Springhall Director · appointed 2022
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · appointed 2022
- Samantha Victoria Worth Director · appointed 2021
- Cyrus Kapadia Director · appointed 2019
5y median 4.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Cyrus Kapadia Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Timothy David William Springhall Director · appointed 2022
- Prior, David Gifford Leathes, Lord Prior of Brampton Director · appointed 2022
- Samantha Victoria Worth Director · appointed 2021
- Cyrus Kapadia Director · appointed 2019
Also govern a charity
0
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.
Finance 12Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Lazard & CO., Limited 4 shared directors
- Lazard & CO., Holdings Limited 4 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03903842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2000 |
| Address | 20 MANCHESTER SQUARE, LONDON, W1U 3PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Owned by (1) 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.
- Lazard Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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
- Carolyn Sims Director · appointed 2004 · resigned 2007
- Peter Anthony Kiernan Director · appointed 2004 · resigned 2010
- James Victor Hansford Director · appointed 2003 · resigned 2005
- Christopher Miles Oglethorpe Director · appointed 2003 · resigned 2005
- Charles Gould Ward Iii Director · appointed 2002 · resigned 2007
- Ronald Kimberley Simmonds Director · appointed 2002 · resigned 2002
- Nicholas Michael Houssemayne Jones Director · appointed 2001 · resigned 2004
- Karen Bernice Moore Director · appointed 2001 · resigned 2004
- Marcus Ambrose Paul Agius Director · appointed 2001 · resigned 2006
- William John Rucker Director · appointed 2000 · resigned 2023
- John Richard White Director · appointed 2000 · resigned 2002
- Verey, David John, Sir Director · appointed 2000 · resigned 2001
- Jeremy Ron Stone Director · appointed 2000 · resigned 2001
- Laurence Adrian Waring Evans Director · appointed 2000 · resigned 2002
- Martin Gerald Moyes Director · appointed 2000 · resigned 2002
- William David Wesley Dennis Director · appointed 2000 · resigned 2006
- Howard Ernest Durey Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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