Lloyd's Register International
Company 06676406 Active
Registered charity: Lloyd's Register International
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.
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.
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 Central and South America Limited 2 shared directors
- Lloyd's Register Emea Trustees Limited 2 shared directors
- Lloyd's Register Group Services Limited 2 shared directors
- Ensign Holdco 1 Limited 2 shared directors
- Ensign Holdco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06676406 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/08/2008 |
| 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 (0)
No persons with significant control recorded.
Officers (18)
- Douglas David Wagstaff Director · appointed 2021
- Keith Proffitt Director · appointed 2020
- Frans Ricolt Erwig Director · appointed 2020
- Tracey Anne Bigmore Director · appointed 2019
Show 14 former officers
- Andrew James Williams Director · appointed 2019 · resigned 2021
- Horatio Sobczuk Director · appointed 2019 · resigned 2020
- Ashley Louise Gerrard Secretary · appointed 2017 · resigned 2019
- Carla Stone Director · appointed 2016 · resigned 2017
- Alan Norman Williams Director · appointed 2014 · resigned 2019
- Simon Oliver Nice Director · appointed 2014 · resigned 2020
- Timothy Scott White Secretary · appointed 2012 · resigned 2014
- Chad Phillip Colby-Blake Secretary · appointed 2010 · resigned 2017
- Simon Howard Potts Director · appointed 2010 · resigned 2012
- Andrew David Tillbrook Secretary · appointed 2009 · resigned 2010
- Robert Francis Manallack Director · appointed 2009 · resigned 2010
- Alastair Stewart Marsh Director · appointed 2008 · resigned 2010
- Emma Jane Taaffe Secretary · appointed 2008 · resigned 2009
- Keith Owen Povey Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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