Lloyd's Register GMT Limited
Company 06428883 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.
Sign in, freeBoard 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.
5 directors on the board
- Andrew Dorian Shaw Director · appointed 2009
- Angus Michael Stanley Fairley Director · appointed 2018
- Paul Livingston Director · appointed 2009
- Douglas Raitt Director · appointed 2015
- Andrew James Mcewen Director · appointed 2009
13.8y median 16.5y
average tenure
16.6y
longest tenure
Directors past 6 years
- Andrew Dorian Shaw Director · appointed 2009
- Angus Michael Stanley Fairley Director · appointed 2018
- Paul Livingston Director · appointed 2009
- Douglas Raitt Director · appointed 2015
- Andrew James Mcewen Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Andrew Dorian Shaw Director · appointed 2009
- Douglas Raitt Director · appointed 2015
- Andrew James Mcewen Director · appointed 2009
Portfolio (2)
- Angus Michael Stanley Fairley Director · appointed 2018
- Paul Livingston Director · appointed 2009
0
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.
Business services 1Hospitality 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Rudjarvy Limited 1 shared director
- Lloyd's Register Advisory Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06428883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2007 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71200 - Technical testing and analysis
Owned by (3) 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 Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Lrqa Group Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lloyd's Register Marine Limited ceased 2021-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Officers (19)
- Tracey Anne Bigmore Secretary · appointed 2019
- Angus Michael Stanley Fairley Director · appointed 2018
- Douglas Raitt Director · appointed 2015
- Paul Livingston Director · appointed 2009
- Andrew James Mcewen Director · appointed 2009
- Andrew Dorian Shaw Director · appointed 2009
Show 13 former officers
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2019
- William Thomas Millard Director · appointed 2017 · resigned 2023
- Mark Edward Horsey Director · appointed 2015 · resigned 2016
- Gwynne Dudley Welford Lewis Director · appointed 2015 · resigned 2017
- Chad Colby-Blake Secretary · appointed 2015 · resigned 2017
- David John Lawless Director · appointed 2012 · resigned 2018
- Simon Oliver Nice Director · appointed 2011 · resigned 2015
- Douglas Michael Raitt Director · appointed 2011 · resigned 2012
- Henricus Gerardus Alphonsus Nijhout Director · appointed 2010 · resigned 2015
- Andrew James Mcewen Secretary · appointed 2010 · resigned 2015
- Edwin John Denyer Secretary · appointed 2008 · resigned 2010
- David Gregory Director · appointed 2007 · resigned 2009
- Barry John Newton Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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