Company · London
Lloyd's Register Foundation
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthias AltendorfDirector · since 2026
- Professor Dracos VassalosDirector · since 2025
- Professor Peter George BruceDirector · since 2025
- Dr Paula HaynesDirector · since 2024
- Madhavi Rani KoyaDirector · since 2023
- Marina May WyattDirector · since 2023
- Dame Una Noelle O'BrienDirector · since 2021
- Andreas Sohmen-PaoDirector · since 2018
- Thomas Thune AndersenDirector · since 2012
- Michelle Karen DaviesSecretary · since 2015
Previous officers 12
- Sir Peter John Gregson 2021-2024 View profile
- Ishbel Jean Stewart Macpherson 2019-2022 View profile
- Rosemary Elizabeth Scudamore Martin 2014-2023 View profile
- Carol Frances Sergeant 2014-2022 View profile
- Sir Brian Geoffrey Bender 2013-2020 View profile
- Lambros Varnavides 2012-2026 View profile
- Michael Lykiadopulo 2012-2013 View profile
- Jan Marceli Kopernicki 2012-2013 View profile
- Christine Elaine Dandridge 2012-2014 View profile
- Ronald Andrew Henderson 2012-2019 View profile
- Timothy Scott White 2012-2012 View profile
- Keith Owen Povey 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/01/2012
- Registered office
- London
- Also a registered charity
- Lloyd's Register Foundation
Group
No further corporate or individual controller is recorded above Lloyd's Register Foundation on the PSC register - it appears to be the top of its group.
33 other companies in this group
- Lloyd's Register Nominee 2 Limited
- Pelican Bidco Limited
- LR Orion Bidco Limited
- Lloyd's Register Aligned Services Limited
- Canopus Bidco Limited
- Oneocean Group Limited
- Classification and Quality Services LTD
- Marlins Training Limited
- Pelican Topco Limited
- LR 1760 (1) Limited
- Ensign Holdco 4 Limited
- Pelican Holdco Limited
- Lloyd's Register Asia Trustees Limited
- Ensign Holdco 3 Limited
- Lloyd's Register Superannuation Trustees Limited
- Lloyd's Register Group Services Limited
- Orion Midco Limited
- Orion Pledgeco Limited
- Videotel Consultants and Rentals Limited
- Ocean Technologies Group LTD
- 11991244
- Lloyd's Register Finance Limited
- Lloyd's Register Central and South America Limited
- Lloyd's Register Group Limited
- Lloyd's Register Nominee 1 Limited
- Ensign Holdco 2 Limited
- Ocean TG UK LTD
- Videotel Training Services Limited
- Classification Holdings Limited
- Ensign Holdco 1 Limited
- Regs4Ships Limited
- Lloyd's Register Emea Trustees Limited
- Regs4Yachts Limited
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.
9 directors on the board
- Professor Dracos Vassalos Director · appointed 2025
- Andreas Sohmen-Pao Director · appointed 2018
- Marina May Wyatt Director · appointed 2023
- Thomas Thune Andersen Director · appointed 2012
- Dr Paula Haynes Director · appointed 2024
- Matthias Altendorf Director · appointed 2026
- Madhavi Rani Koya Director · appointed 2023
- Dame Una Noelle O'Brien Director · appointed 2021
- Professor Peter George Bruce Director · appointed 2025
Directors past 6 years
- Andreas Sohmen-Pao Director · appointed 2018
- Thomas Thune Andersen Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Madhavi Rani Koya Director · appointed 2023
- Dame Una Noelle O'Brien Director · appointed 2021
Portfolio (7)
- Professor Dracos Vassalos Director · appointed 2025
- Andreas Sohmen-Pao Director · appointed 2018
- Marina May Wyatt Director · appointed 2023
- Thomas Thune Andersen Director · appointed 2012
- Dr Paula Haynes Director · appointed 2024
- Matthias Altendorf Director · appointed 2026
- Professor Peter George Bruce Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Lambros Varnavides Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07905861
- 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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