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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

Previous officers 12

  1. Sir Peter John Gregson 2021-2024 Director View profile
  2. Ishbel Jean Stewart Macpherson 2019-2022 Director View profile
  3. Rosemary Elizabeth Scudamore Martin 2014-2023 Director View profile
  4. Carol Frances Sergeant 2014-2022 Director View profile
  5. Sir Brian Geoffrey Bender 2013-2020 Director View profile
  6. Lambros Varnavides 2012-2026 Director View profile
  7. Michael Lykiadopulo 2012-2013 Director View profile
  8. Jan Marceli Kopernicki 2012-2013 Director View profile
  9. Christine Elaine Dandridge 2012-2014 Director View profile
  10. Ronald Andrew Henderson 2012-2019 Director View profile
  11. Timothy Scott White 2012-2012 Director View profile
  12. Keith Owen Povey 2012-2015 Director 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

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

4.4y median 3.3y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

Left in the last 12 months

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.

Finance 6Professional services 4Property 2Agriculture 1Manufacturing 1Utilities 1

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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