Lloyd's Register Group Services Limited
Company 06193893 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.
3 directors on the board
- Keith Proffitt Director · appointed 2020
- Mary Elizabeth Waldner Director · appointed 2018
- Douglas David Wagstaff Director · appointed 2021
6.4y median 6.3y
average tenure
8.3y
longest tenure
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
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 15Professional services 14Business services 10Tech 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.
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
- Lloyd's Register Asia Trustees Limited 3 shared directors
- Lloyd's Register Emea Trustees 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
Deterministic, from public records.
Company details
| Number | 06193893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2007 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lloyd's Register Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd's Register Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Douglas David Wagstaff Director · appointed 2021
- Keith Proffitt Director · appointed 2020
- Tracey Anne Bigmore Secretary · appointed 2019
- Mary Elizabeth Waldner Director · appointed 2018
Show 12 former officers
- Andrew Richard Punter Director · appointed 2018 · resigned 2022
- Andrew James Williams Director · appointed 2018 · resigned 2021
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2019
- Timothy Ian Bower Director · appointed 2016 · resigned 2018
- Simon Oliver Nice Director · appointed 2016 · resigned 2018
- Chad Phillip Colby-Blake Secretary · appointed 2014 · resigned 2017
- Simon Howard Potts Director · appointed 2010 · resigned 2018
- Timothy Scott White Secretary · appointed 2009 · resigned 2014
- Alastair Stewart Marsh Director · appointed 2008 · resigned 2010
- Michael Arthur Kayser Director · appointed 2007 · resigned 2008
- Emma Jane Taaffe Secretary · appointed 2007 · resigned 2009
- Keith Owen Povey Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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