Company
Lloyd's Register Group Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Lloyd's Register Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Andrew Richard Punter 2018-2022 View profile
- Andrew James Williams 2018-2021 View profile
- Timothy Ian Bower 2016-2018 View profile
- Simon Oliver Nice 2016-2018 View profile
- Simon Howard Potts 2010-2018 View profile
- Alastair Stewart Marsh 2008-2010 View profile
- Michael Arthur Kayser 2007-2008 View profile
- Keith Owen Povey 2007-2016 View profile
- Ashley Louise Gerrard 2017-2019 View profile
- Chad Phillip Colby-Blake 2014-2017 View profile
- Timothy Scott White 2009-2014 View profile
- Emma Jane Taaffe 2007-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/03/2007
- Previous names
- Lloyd's Register International Limited (until 20/06/2008)
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.
- Lloyd's Register Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lloyd's Register Group Services 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 - 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
- Lloyd's Register Nominee 2 Limited
- Pelican Bidco Limited
- LR Orion Bidco Limited
- Lloyd's Register Aligned Services Limited
- Canopus Bidco Limited
- Oneocean Group Limited
- Classification and Quality Services LTD
- Marlins Training Limited
- Pelican Topco Limited
- LR 1760 (1) Limited
- Ensign Holdco 4 Limited
- Pelican Holdco Limited
- Lloyd's Register Asia Trustees Limited
- Ensign Holdco 3 Limited
- Lloyd's Register Superannuation Trustees Limited
- Orion Midco Limited
- Orion Pledgeco Limited
- Videotel Consultants and Rentals Limited
- Ocean Technologies Group LTD
- 11991244
- Lloyd's Register Finance Limited
- Lloyd's Register Central and South America Limited
- Lloyd's Register Group Limited
- Lloyd's Register Nominee 1 Limited
- Ensign Holdco 2 Limited
- Ocean TG UK LTD
- Videotel Training Services Limited
- Classification Holdings Limited
- Ensign Holdco 1 Limited
- Regs4Ships Limited
- Lloyd's Register Emea Trustees Limited
- Regs4Yachts Limited
- Lloyd's Register Foundation
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.
Grants received
1 grant · £23,943 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £23,943
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Keith Proffitt Director · appointed 2020
- Mary Elizabeth Waldner Director · appointed 2018
- Douglas David Wagstaff Director · appointed 2021
Directors past 6 years
- Keith Proffitt Director · appointed 2020
- Mary Elizabeth Waldner Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Keith Proffitt Director · appointed 2020
- Mary Elizabeth Waldner Director · appointed 2018
- Douglas David Wagstaff Director · appointed 2021
Also govern a charity
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.
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
- 06193893
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data