Lloyd's Register Group Limited
Company 08126909 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyd's Register Foundation 3 shared directors
- Lloyd's Register Emea Trustees Limited 2 shared directors
- The United Kingdom Mutual Steam Ship Assurance Association (London) Limited 1 shared director
- The United Kingdom Mutual Steam Ship Assurance Association Limited 1 shared director
- Lloyd's Register of Shipping Trust Corporation Limited 1 shared director
- Senior PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08126909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2012 |
| 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 (1)
- Lloyd's Register Foundation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Matthias Altendorf Director · appointed 2026
- Alison Clare Hough Director · appointed 2026
- Patrick Neil Martell Director · appointed 2025
- Nikolaos Martinos Director · appointed 2024
- Marina May Wyatt Director · appointed 2023
- Randy Chen Director · appointed 2022
- Nicholas Lee Brown Director · appointed 2021
- Mark Vickers Kelsey Director · appointed 2017
- Mary Elizabeth Waldner Director · appointed 2016
- Michelle Karen Davies Secretary · appointed 2015
- Thomas Thune Andersen Director · appointed 2012
Show 10 former officers
- Ishbel Jean Stewart Macpherson Director · appointed 2018 · resigned 2022
- Caroline Bradshaw Firstbrook Director · appointed 2015 · resigned 2025
- Michael Fotis Lykiardopulo Director · appointed 2014 · resigned 2025
- Christopher Geoffrey Finlayson Director · appointed 2013 · resigned 2023
- William Ellis Armstrong Director · appointed 2013 · resigned 2022
- Richard Lindsay Sadler Director · appointed 2012 · resigned 2015
- John Demetrius Chandris Director · appointed 2012 · resigned 2016
- Ronald Andrew Henderson Director · appointed 2012 · resigned 2018
- Alastair Stewart Marsh Director · appointed 2012 · resigned 2020
- Keith Owen Povey Secretary · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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