Company
LAW Debenture Governance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Venetia Harriet Trayhurn 2019-2024 View profile
- Michael Charles Adams 2016-2017 View profile
- Stephen John Balmont 2016-2018 View profile
- Victoria Claire Paramour 2015-2024 View profile
- Rodney James Jagelman 2015-2018 View profile
- Antony Philip Macwhinnie 2015-2016 View profile
- David Menachem Felder 2015-2020 View profile
- Dr Inderpreet Singh Dhingra 2015-2020 View profile
- Andrew John Parker 2013-2019 View profile
- Louise Constance Redmond 2010-2013 View profile
- Caroline Janet Banszky 2010-2016 View profile
- Ian Kenneth Bowden 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2010
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.
- The LAW Debenture Corporation P.L.C.
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- LAW Debenture Governance Services Limited
is controlled by The LAW Debenture Corporation P.L.C.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The LAW Debenture Corporation P.L.C..
199 other companies in this group
- Ldptc Nominees Limited
- DLC SVC Limited
- London Wall Mortgage Capital Holdings Limited
- Castell 2023-2 PLC
- Tigers Aircraft Leasing (UK) Limited
- Mortimer 2026-1 Parent Limited
- The LAW Debenture Intermediary Corporation P.L.C.
- LAW Debenture (NO.2 Scheme) Trust Corporation
- 10683529
- The LAW Debenture (NO.5) Trust Corporation
- 16665808
- Ryanair UK Limited
- 11434459
- Altara Funding Limited
- SOB (Peterborough) Limited
- The LAW Debenture (Tootal) Trust Corporation
- AXA Primary Fund UK III L.P.
- Safecall Training Limited
- Elvet Mortgages 2021-1 Holdco Limited
- Deucalion Capital II (UK) Limited
- L.D.C Securitisation Director NO. 4 Limited
- 09731469
- Cornubia Funding Limited
- AXA Scotland Limited Partnership
- LD Rent CO 2 Limited
- The LAW Debenture Corporation (Deutschland) Limited
- The LAW Debenture (Airborne) Pension Trust Corporation
- Hobart Holdings Limited
- 13650064
- The LAW Debenture (BIS Retirement) Pension Trust Corporation
- 11059164
- Mercury BTL Funding Limited
- The LAW Debenture (Sapp) Pension Trust Corporation
- Terrier Services Limited
- LAW Debenture Pensions Governance Limited
- Pluto Finance Assetco LTD
- SIX Whole Miles Limited
- 04455489
- The LAW Debenture (Britannia) Pension Trust Corporation
- Zorin Avenue Lendco 6B Limited
- 11606526
- 04805745
- AXA UK Pension Trustees Limited
- Mortimer 2026-1 PLC
- 08929208
- LAW Debenture Overseas (NO. 1) Limited
- L.D.C Securitisation Director NO. 3 Limited
- LAW Debenture (NO.1 Scheme) Trust Corporation
- Cambria Funding Limited
- 09120781
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.
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
- Andrew William Harrison Director · appointed 2018
- Michael Anthony Chatterton Director · appointed 2016
- Robert Hugh Thomas Director · appointed 2018
- Dr Elizabeth Jane Beverley Director · appointed 2024
Directors past 6 years
- Andrew William Harrison Director · appointed 2018
- Michael Anthony Chatterton Director · appointed 2016
- Robert Hugh Thomas Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew William Harrison Director · appointed 2018
- Michael Anthony Chatterton Director · appointed 2016
- Robert Hugh Thomas Director · appointed 2018
- Dr Elizabeth Jane Beverley Director · appointed 2024
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
- 07466833
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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