Company · London
Lloyd's Register International
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Andrew James Williams 2019-2021 View profile
- Horatio Sobczuk 2019-2020 View profile
- Carla Stone 2016-2017 View profile
- Alan Norman Williams 2014-2019 View profile
- Simon Oliver Nice 2014-2020 View profile
- Simon Howard Potts 2010-2012 View profile
- Robert Francis Manallack 2009-2010 View profile
- Alastair Stewart Marsh 2008-2010 View profile
- Keith Owen Povey 2008-2016 View profile
- Ashley Louise Gerrard 2017-2019 View profile
- Timothy Scott White 2012-2014 View profile
- Chad Phillip Colby-Blake 2010-2017 View profile
- Andrew David Tillbrook 2009-2010 View profile
- Emma Jane Taaffe 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/08/2008
- Registered office
- London
- Also a registered charity
- Lloyd's Register International
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.
4 directors on the board
- Keith Proffitt Director · appointed 2020
- Frans Ricolt Erwig Director · appointed 2020
- Tracey Anne Bigmore Director · appointed 2019
- Douglas David Wagstaff Director · appointed 2021
Directors past 6 years
- Keith Proffitt Director · appointed 2020
- Frans Ricolt Erwig Director · appointed 2020
- Tracey Anne Bigmore Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Keith Proffitt Director · appointed 2020
- Frans Ricolt Erwig Director · appointed 2020
- Tracey Anne Bigmore Director · appointed 2019
- Douglas David Wagstaff Director · appointed 2021
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
- 06676406
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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