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Company

Lloyd's Register Central and South America Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lloyd's Register Central and South America Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Efrain Garcia 2020-2020 Director View profile
  2. Andrew Richard Punter 2018-2022 Director View profile
  3. Andrew James Williams 2018-2021 Director View profile
  4. Timothy Ian Bower 2016-2018 Director View profile
  5. John Alexander Rowley 2014-2017 Director View profile
  6. Timothy Protheroe 2014-2017 Director View profile
  7. Michael David James 2013-2014 Director View profile
  8. Thomas Stephen Boardley 2013-2018 Director View profile
  9. John Alport Wishart 2013-2015 Director View profile
  10. Simon Howard Potts 2009-2013 Director View profile
  11. Alastair Stewart Marsh 2007-2009 Director View profile
  12. John Earl Aller 2007-2008 Director View profile
  13. Michael Arthur Kayser 2006-2008 Director View profile
  14. Jose Carlos Ferreira 2006-2017 Director View profile
  15. Kevin Donald Gordon 2006-2007 Director View profile
  16. Paul Alvin Huber 2003-2014 Director View profile
  17. Mr Christopher Loughlin 2003-2005 Director View profile
  18. Robert Martin Biddle 2003-2003 Director View profile
  19. Keith Owen Povey 2003-2016 Director View profile
  20. Ashley Louise Gerrard 2017-2019 Secretary View profile
  21. Timothy Scott White 2012-2014 Secretary View profile
  22. Chad Phillip Colby-Blake 2009-2017 Secretary View profile
  23. Michelle Mullins 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2003

Ownership

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.

Group

  1. Lloyd's Register Central and South America Limited is controlled by Lloyd's Register Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

3 directors on the board

5.6y median 6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 12Finance 11Business services 8Tech and media 2Education 1Other services 1

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
04774153
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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