LAW Debenture Governance Services Limited
Company 07466833 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The LAW Debenture Pension Trust Corporation P.L.C. 4 shared directors
- PZR Limited 1 shared director
- The LAW Debenture (1996) Pension Trust Corporation 1 shared director
- Ldptc Nominees Limited 1 shared director
- LAW Debenture (NO.1 Scheme) Trust Corporation 1 shared director
- The LAW Debenture (NO.5) Trust Corporation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07466833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2010 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Law Debenture Corporation P.L.C.
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Beverley, Elizabeth Jane, Dr Director · appointed 2024
- Robert Hugh Thomas Director · appointed 2018
- Andrew William Harrison Director · appointed 2018
- Michael Anthony Chatterton Director · appointed 2016
Show 12 former officers
- Venetia Harriet Trayhurn Director · appointed 2019 · resigned 2024
- Michael Charles Adams Director · appointed 2016 · resigned 2017
- Stephen John Balmont Director · appointed 2016 · resigned 2018
- Victoria Claire Paramour Director · appointed 2015 · resigned 2024
- Rodney James Jagelman Director · appointed 2015 · resigned 2018
- Antony Philip Macwhinnie Director · appointed 2015 · resigned 2016
- David Menachem Felder Director · appointed 2015 · resigned 2020
- Dhingra, Inderpreet Singh, Dr Director · appointed 2015 · resigned 2020
- Andrew John Parker Director · appointed 2013 · resigned 2019
- Louise Constance Redmond Director · appointed 2010 · resigned 2013
- Caroline Janet Banszky Director · appointed 2010 · resigned 2016
- Ian Kenneth Bowden Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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