Lazard Services Holdings Limited

Company 05026977 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Business 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Lazard & CO., Limited 1 shared director
Lazard Asset Management Limited 1 shared director
Lazard Fund Managers Limited 1 shared director
Lazard Spain Limited 1 shared director
Lazard & CO., Holdings Limited 1 shared director
Lazard & CO., Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05026977
Status	Active
Type	Private Limited Company
Incorporated	27/01/2004
Address	20 MANCHESTER SQUARE, LONDON, W1U 3PZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Officers (20)

Springhall, Timothy David William Director · appointed 2022
Foster, Catharine Rebecca Secretary · appointed 2022
Orszag, Peter Richard Former Director · appointed 2019 · resigned 2022
Farrer-Brown, Robert Jamieson Former Secretary · appointed 2007 · resigned 2022
Rountree, Robert James Former Director · appointed 2007 · resigned 2022
Watson, Dicken Anthony George Former Secretary · appointed 2007 · resigned 2007
Rosen, Jeffrey Allen Former Director · appointed 2007 · resigned 2019
Cole, Victoria Clare Former Director · appointed 2006 · resigned 2009
Nightingale, Claire Former Secretary · appointed 2006 · resigned 2007
Leonard, Christopher Patrick Former Director · appointed 2005 · resigned 2006
Sims, Carolyn Former Director · appointed 2004 · resigned 2007
Kiernan, Peter Anthony Former Director · appointed 2004 · resigned 2010
Dennis, William David Wesley Former Secretary · appointed 2004 · resigned 2006
Ward III, Charles Gould Former Director · appointed 2004 · resigned 2007
Agius, Marcus Ambrose Paul Former Director · appointed 2004 · resigned 2006
Hansford, James Victor Former Director · appointed 2004 · resigned 2005
Rucker, William John Former Director · appointed 2004 · resigned 2023
Oglethorpe, Christopher Miles Former Director · appointed 2004 · resigned 2005
Jones, Nicholas Michael Houssemayne Former Director · appointed 2004 · resigned 2004
Office Organisation & Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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