Lloyd's Register Emea Trustees Limited
Company 05860640 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.
- Lloyd's Register Asia Trustees Limited 3 shared directors
- Lloyd's Register Group Services Limited 3 shared directors
- Orion Midco Limited 3 shared directors
- Orion Pledgeco Limited 3 shared directors
- LR Orion Bidco Limited 3 shared directors
- Lloyd's Register Central and South America Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05860640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lloyd's Register Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Michael Paul Holliday Director · appointed 2024
- Nicholas Lee Brown Director · appointed 2023
- Douglas David Wagstaff Director · appointed 2021
- Keith Proffitt Director · appointed 2020
- Tracey Anne Bigmore Secretary · appointed 2019
- Mary Elizabeth Waldner Director · appointed 2018
Show 22 former officers
- Andrew Richard Punter Director · appointed 2018 · resigned 2022
- Simon Oliver Nice Director · appointed 2018 · resigned 2018
- Andrew James Williams Director · appointed 2018 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2019
- Timothy Ian Bower Director · appointed 2016 · resigned 2018
- Chad Phillip Colby-Blake Secretary · appointed 2014 · resigned 2017
- John Alexander Rowley Director · appointed 2014 · resigned 2017
- Kenneth Barclay Bruce Director · appointed 2014 · resigned 2015
- Michael David James Director · appointed 2013 · resigned 2014
- Thomas Stephen Boardley Director · appointed 2013 · resigned 2018
- John Alport Wishart Director · appointed 2013 · resigned 2015
- Timothy Scott White Secretary · appointed 2010 · resigned 2014
- Paulus Timotheus Graaf Director · appointed 2010 · resigned 2014
- Andrew David Tillbrook Secretary · appointed 2009 · resigned 2010
- Paul Urquahart Thomas Director · appointed 2009 · resigned 2010
- Alastair Stewart Marsh Director · appointed 2008 · resigned 2013
- Paul Alvin Huber Director · appointed 2007 · resigned 2018
- Cowley, Garret, the Earl Director · appointed 2006 · resigned 2013
- Richard Lindsay Sadler Director · appointed 2006 · resigned 2007
- Michael Arthur Kayser Director · appointed 2006 · resigned 2008
- Emma Jane Taaffe Secretary · appointed 2006 · resigned 2009
- Keith Owen Povey Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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